Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| 266(1) - Notice of intention to carry on business as an investment | 13/07/2004 | 266(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| DISS6 - Notice of striking-off action suspended | 25/04/2005 | DISS6 |
| AAMD - Amended Accounts | 24/11/2000 | AAMD |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/08/1999 | 225(1) |
| Order of Court | 18/05/1998 | OC |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| 363CYM - Annual Return (Welsh language form) | 28/04/1994 | 363CYM |
| 652A - Application for striking off | 22/03/1997 | 652A |
| Balance sheet | 05/01/2004 | BS |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| L64.07HC - Release of Official Receiver | 03/03/2003 | L64.07HC |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| RELREC - Official Receiver's release | 30/08/1995 | RELREC |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| Notice of receiver's death | 30/04/1993 | 3.3(scot) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| Exempt from appointment of auditor - ordinary resolution | 22/02/1996 | ORES03 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| Withdrawal of application for striking off | 28/01/2004 | 652C |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 28/04/1999 | 692(1)(b) |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| Confirmation of dissolution | 19/07/1995 | RES09 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| 363x - Annual Return | 12/03/1995 | 363x |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| EEIG2 - Statement of name | 03/01/1997 | EEIG2 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/05/2006 | 4.31 |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1995 | 4.51 |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27/10/2003 | COLIQ |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |