Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| 363 - Annual Return | 21/08/2001 | 363 |
| RES03 - Exempt from appointment of auditor | 15/04/2006 | RES03 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| L64.04 - Directions to defer dissolution | 30/01/2000 | L64.04 |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/03/1996 | GAZ2 |
| Prospectus | 14/07/2001 | PROSP |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/01/2001 | 1.2 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| 4.13 - Notice to Official Receiver of winding-up order | 10/06/1999 | 4.13 |
| BS - Balance sheet | 30/09/2004 | BS |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/10/2005 | BR4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2000 | COLIQ86 |
| Change of name certificate | 10/09/2003 | CERTNM |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| 386 - Notice of passing of resolution removing an auditor | 26/06/1999 | 386 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 30/12/1995 | 157 |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| Decrease in nominal capital - ordinary resolution | 03/02/2005 | ORESO5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| SRES15 - Change of Name Special Resolution | 10/11/2002 | SRES15 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/03/2005 | 403a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| L64.07HC - Release of Official Receiver | 13/03/2001 | L64.07HC |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 13/09/2003 | 325a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 21/08/1997 | 242 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| L64.07HC - Release of Official Receiver | 26/11/1997 | L64.07HC |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/01/1998 | 147 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 08/02/2000 | 3(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |
| 325 - Location of register of directors' interests in shares etc | 01/11/1997 | 325 |