Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| Register of members | 15/10/2002 | 353 |
| 363a - Annual Return | 30/09/1998 | 363a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 25/10/1995 | 157 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| Striking-off action discontinued (Section 652A) | 18/07/2004 | SOAD(A) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| Notice of petition for administration order | 29/02/1996 | 2.1(scot) |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| Report of a meeting approving voluntary arrangement | 21/11/2006 | 1.1(scot) |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| RES16 - Redemption of shares | 01/07/1999 | RES16 |
| Allotment of securities | 30/09/1997 | RES10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| 169 - Return by a company purchasing its own | 14/03/2002 | 169 |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| ELRES - Elective resolution | 19/11/2006 | ELRES |
| Second notification of strike-off action in London Gazette (Section 652) | 25/04/2001 | GAZ2 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/04/1993 | BR4 |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| Application for striking off | 09/01/1998 | 652A |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| Prospectus | 20/01/1996 | PROSP |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| 266(1) - Notice of intention to carry on business as an investment | 28/12/1996 | 266(1) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| DISS6 - Notice of striking-off action suspended | 25/04/2006 | DISS6 |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| Valuation Report | 06/04/2002 | VAL |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| Increase in nominal capital - ordinary resolution | 06/05/2005 | ORESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| Declaration on application by a joint stock company for registration as a public company | 15/07/2006 | 685 |
| Reduction of issued capital | 21/04/2001 | RES06 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| BS - Balance sheet | 30/09/2004 | BS |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/05/1998 | 288cCYM |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| Withdrawal of application for striking off | 17/08/2001 | 652C |
| RES11 - Disapplication of pre-emption rights | 06/01/1998 | RES11 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| Notice of setting up or closure of an establishment of an EEIG | 01/05/2005 | EEIG5 |
| DO4 - Notice of a variation or cessation of a disqualification | 31/10/2003 | DO4 |
| 6 - Cancellation of alteration to the objects of a company | 18/09/1999 | 6 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/2003 | 4.33 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| OC - Order of Court | 04/03/1999 | OC |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/08/2005 | BR5 |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| Notice of disqualification order against a body corporate | 30/07/2005 | DO2 |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |