Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/05/2006 | 88(2)O |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/1995 | 2.8(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 13/04/1999 | 2.15 |
| WRESO5 - Decrease in nominal capital - written resolution | 11/03/1997 | WRESO5 |
| WRES09 - Confirmation of dissolution - written resolution | 13/05/1995 | WRES09 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/07/2004 | COLIQ86 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| Change of name certificate | 03/02/1995 | CERTNM |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| Decrease in nominal capital - special resolution | 27/11/1996 | SRESO5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/08/1994 | CERT20 |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1999 | 43(3) |
| 2.2(scot) - Notice of administration order | 09/12/2005 | 2.2(scot) |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| Valuation Report | 20/10/1994 | VAL |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| 3.6 - Abstract of receipt and payments in receivership | 26/11/2004 | 3.6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 01/11/2001 | 691 |
| Register of members in non-legible form | 29/12/2002 | 353a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| Declaration on application for registration (Welsh language form). | 01/12/1997 | 12CYM |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| Capital/bonus issue - written resolution | 15/05/2003 | WRES14 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| First notification of strike-off action in London Gazette (Section 652) | 27/09/2005 | GAZ1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10/08/1994 | CERT8 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| Amended Accounts | 07/11/2004 | AAMD |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| Application by a public company for re-registration as a private company following a Court Order red | 01/11/2006 | 139 |
| Statement of company's affairs | 04/02/1999 | 4.20 |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| Annual Return | 26/09/2001 | 363 |
| WRES06 - Reduction of issued capital - written resolution | 15/08/2001 | WRES06 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| 363x - Annual Return | 07/04/2000 | 363x |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| 12 - Declaration on application for registration | 28/03/2002 | 12 |
| Particulars of an issue of secured debentures in a series | 14/07/1993 | 397a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 01/05/1997 | 157 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/08/1996 | 2.8(scot) |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/02/1994 | 51 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| Written elective resolution | 17/06/1993 | (W)ELRES |