Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| Notice of authorisation to dispose of secured property | 03/09/1999 | 3.4(scot) |
| 2.2(scot) - Notice of administration order | 17/12/1996 | 2.2(scot) |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 10/03/1995 | 4.9(SC) |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| 363CYM - Annual Return (Welsh language form) | 20/01/2002 | 363CYM |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| Allotment of securities - written resolution | 28/03/2004 | WRES10 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| Notice of dismissal of petition for administration order | 25/12/2005 | 2.3(scot) |
| 363 - Annual Return | 04/01/1999 | 363 |
| BR3 - Return by an oversea company subject to branch registration | 14/05/2006 | BR3 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2004 | PUC5 |
| AA - Annual Accounts | 01/04/2001 | AA |
| DO1 - Notice of disqualification of an indi | 09/03/2000 | DO1 |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| 3.7 - Notice of Administrative Receiver's death | 03/04/1997 | 3.7 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 31/10/2006 | 169A(2) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| Bona Vacantia disclaimer | 05/12/1993 | BONA |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/07/1997 | 403a |
| CERTIPS - Registration as Friendly Society | 15/07/2005 | CERTIPS |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2006 | WRESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| SA - Shares agreement | 18/08/1995 | SA |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| 3.3(scot) - Notice of receiver's death | 07/10/2000 | 3.3(scot) |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| Statement of name | 31/05/2003 | 694(4)(a) |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/04/1997 | 398 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 29/05/1998 | 97 |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/12/2004 | 703Q(1) |
| MISC - Miscellaneous document | 11/09/2002 | MISC |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| ORES13 - Other resolution - ordinary resolution | 23/10/2003 | ORES13 |
| 363 - Annual Return | 28/06/2004 | 363 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/10/2004 | 288cCYM |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 07/01/1996 | 692(1)(c) |
| Elective resolution | 27/12/2005 | ELRES |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| 2.7 - Administration Order | 17/04/1999 | 2.7 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| DO2 - Notice of disqualification order against a body cor | 24/01/2005 | DO2 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/07/2001 | SOAS(A) |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |