Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| Vary share rights/names | 25/09/1999 | RES12 |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| DO1 - Notice of disqualification of an indi | 24/02/2002 | DO1 |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| 363x - Annual Return | 26/07/2006 | 363x |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/04/1993 | ORES11 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/01/2004 | 4.22(SC) |
| Order of Court granting Voluntary Liquidator leave to resign | 03/03/2005 | 4.35 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 01/07/1993 | 242 |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| Business address changed | 06/11/1999 | BUSADDCH |
| Statement of name | 02/06/2002 | EEIG2 |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 15/01/1996 | 92(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| 4.20 - Statement of company's affairs | 10/10/1998 | 4.20 |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| Redemption of shares | 04/05/1997 | RES16 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/04/1996 | SOAD(A) |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| COCOMP - Order to wind up | 17/02/2000 | COCOMP |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 09/10/1994 | 117 |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 26/11/1994 | BR4 |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| 2.19 - Notice of discharge of Administration Order | 15/10/2003 | 2.19 |
| Statement of name | 25/05/2002 | 694(4)(a) |
| L64.07HC - Release of Official Receiver | 20/10/2000 | L64.07HC |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/1995 | 4.33 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 21/10/2006 | PUC2 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| 2.2(scot) - Notice of administration order | 25/05/1996 | 2.2(scot) |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| Notice of Receiver's report | 23/04/1996 | 3.5(scot) |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| Application by a private company for re-registration as a public company | 21/01/1995 | 43(3) |
| Registration as Friendly Society | 23/06/2006 | CERTIPS |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |