Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.21 - Statement of Administrator's proposals | 01/10/1997 | 2.21 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| Redemption of shares | 01/05/1996 | RES16 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| Reduction of issued capital | 06/01/2004 | RES06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/1993 | 49(1) |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| SA - Shares agreement | 12/01/2002 | SA |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/07/1997 | 54 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| 2.21 - Statement of Administrator's proposals | 19/05/2000 | 2.21 |
| Purchase own shares | 20/05/2000 | RES08 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Decrease in nominal capital | 31/01/2004 | RESO5 |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| Notice of appointment of Liquidator | 04/02/2004 | 4.9(SC) |
| Change of name certificate | 28/12/1993 | CERTNM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| 3.5(scot) - Notice of Receiver's report | 07/01/2004 | 3.5(scot) |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| COCOMP - Order to wind up | 18/10/1997 | COCOMP |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/04/2006 | 403a |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| 2.1(scot) - Notice of petition for administration order | 25/11/2003 | 2.1(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| 3.8 - Notice of Order to dispose of charged property | 16/07/2006 | 3.8 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| Notice of statement of administrator's proposals | 12/01/1999 | 2.7(scot) |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| DISS40 - Notice of striking-off action disc | 24/08/1999 | DISS40 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| 363a - Annual Return | 28/02/1998 | 363a |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 20/01/2004 | 680a |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/04/1996 | 4.33 |