Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| Annual Return | 21/10/2004 | 363 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| 363 - Annual Return | 24/05/1996 | 363 |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| CERTIPS - Registration as Friendly Society | 15/11/1997 | CERTIPS |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/12/2000 | 157 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| Directions to defer dissolution | 28/11/2002 | L64.04 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/10/1999 | 4.44 |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| 395 - Particulars of a mortgage or charge | 24/11/2002 | 395 |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| Notice of striking-off action discontinued | 17/08/1995 | DISS40 |
| Notice of closure of a branch of an oversea company | 16/06/2002 | 695A(3) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/03/2002 | 1.2 |
| Resolution to re-register | 19/09/1998 | RES02 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| BUSADDCH - Business address changed | 17/04/1995 | BUSADDCH |
| Declaration on application for registration | 10/06/2006 | 12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| COCOMP - Order to wind up | 03/12/1993 | COCOMP |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| 123 - Notice of increase in nominal capital | 20/10/1994 | 123 |
| Notice of documents and particulars required to be filed | 27/03/1995 | EEIG4 |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| 353 - Register of members | 22/07/1999 | 353 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| 363 - Annual Return | 11/08/1996 | 363 |
| Elective resolution | 11/05/1994 | ELRES |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 29/08/2006 | 3.5 |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| Notice of closure of a place of business of an oversea company | 15/01/1998 | CENT8 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| 363s - Annual Return | 19/01/2000 | 363s |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/06/2005 | 1(scot) |
| Declaration on application for registration | 11/10/1994 | 12 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| AUDS - Auditor's statement | 29/04/1997 | AUDS |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 17/01/1994 | GAZ1(A) |
| Declaration on application by a joint stock company for registration as a public company | 15/07/2006 | 685 |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| BS - Balance sheet | 11/08/1997 | BS |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |