Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 26/07/2000 | SRES15 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| Official Receiver's release | 25/01/2002 | RELREC |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| RES02 - esolution to re-register | 26/05/2004 | RES02 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| 652A - Application for striking off | 20/08/1997 | 652A |
| Miscellaneous document | 28/05/1999 | MISC |
| 363s - Annual Return | 22/12/2000 | 363s |
| Statement of name | 06/06/1995 | 694(4)(a) |
| 363s - Annual Return | 27/01/2005 | 363s |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| Amended Accounts | 14/01/2005 | AAMD |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| Statement of particulars of variation of rights attached to shares | 11/06/1997 | 128(3) |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/12/1996 | COLIQ86 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/02/2006 | 4.40 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| Instrument issued under Section 244(5) | 04/10/1997 | COAD |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| SRES06 - Reduction of issued capital - special resolution | 10/04/1998 | SRES06 |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1997 | 43(3) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/03/1995 | 600 |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 16/12/2000 | 157 |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| SRES13 - Other resolution - special resolution | 13/11/2004 | SRES13 |
| 363x - Annual Return | 05/02/2005 | 363x |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 07/03/2006 | 703Q(2) |
| Certificate of registration of a resolution on reduction of share capital | 29/11/1995 | CERT14 |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| 2.15 - Administrator's Abstract of receipts and payments | 24/03/1996 | 2.15 |