Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| COLIQ - Orders to rescind, defer or stay | 16/02/1996 | COLIQ |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 27/01/2004 | EXLIQ |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| Registration as Friendly Society | 30/11/1995 | CERTIPS |
| Change in situation or address of Registered Office (Welsh language form) | 28/05/1993 | 287CYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 14/10/1995 | WRES07 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| AA - Annual Accounts | 02/01/1995 | AA |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| 123 - Notice of increase in nominal capital | 12/07/1995 | 123 |
| Prospectus | 20/01/1996 | PROSP |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/01/1999 | 2(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| DO1 - Notice of disqualification of an indi | 29/10/1993 | DO1 |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| Report of a meeting approving voluntary arrangement | 14/04/2003 | 1.1(scot) |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| CERT10 - Re-registration of a company from public to private | 23/09/2004 | CERT10 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/05/2004 | 692(1)(c) |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| DO2 - Notice of disqualification order against a body cor | 22/11/2001 | DO2 |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| CERTIPS - Registration as Friendly Society | 26/09/2003 | CERTIPS |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| 363 - Annual Return | 28/06/2004 | 363 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| WRES16 - Redemption of shares - written resolution | 21/09/1993 | WRES16 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| VAL - Valuation Report | 27/12/1999 | VAL |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| Other resolution | 24/09/1998 | RES13 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/2003 | CERT17 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| 353a - Register of members in non-legible form | 03/08/2002 | 353a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| 2.18 - Notice of Order to deal with charged property | 29/05/2006 | 2.18 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/12/2003 | 398 |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/02/2000 | LRESEX |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |