Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| 363 - Annual Return | 19/10/2005 | 363 |
| SRES16 - Redemption of shares - special resolution | 15/10/2005 | SRES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| Auditor's report | 07/03/1997 | AUDR |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/03/1996 | 97 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| Business address changed | 09/07/1995 | BUSADDCH |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/08/1994 | 400 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 13/01/1996 | 466 |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| 2.23 - Notice of result of meeting of creditors | 17/02/2003 | 2.23 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| OC - Order of Court | 20/10/1997 | OC |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| Notice of death of Liquidator | 19/02/1995 | 4.18(SC) |
| COCOMP - Order to wind up | 18/10/1997 | COCOMP |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/12/2001 | 242 |
| Notice of disqualification of an individual | 23/08/2004 | DO1 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 02/11/2005 | 466 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/12/1999 | 685 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| Allotment of securities | 20/09/2000 | RES10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/01/1994 | 288bCYM |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/08/1996 | ERESO4 |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/06/1996 | SOAD(A) |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| F14 - Notice of wind up | 20/12/1999 | F14 |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| EEIG3 - Notice of manager's particulars | 29/03/2000 | EEIG3 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| 363 - Annual Return | 30/06/2000 | 363 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 06/10/2001 | 1.3 |
| SA - Shares agreement | 02/07/1995 | SA |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/06/1997 | 691 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/07/2000 | BR7 |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 10/11/1993 | CERT20 |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/11/2001 | 190a |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |