Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| 2.8(scot) - Notice of result of meeting of creditors | 22/03/2006 | 2.8(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| Annual Return | 23/09/2005 | 363s |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| Particulars for the registration of a charge to secure a series of debentures | 21/09/2003 | 397 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| 4.68 - Liquidator's statement of receipts and payments | 05/10/2005 | 4.68 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2005 | GAZ1(A) |
| SRES13 - Other resolution - special resolution | 08/04/2002 | SRES13 |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| 2.15 - Administrator's Abstract of receipts and payments | 28/06/1997 | 2.15 |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 19/12/2001 | COLIQ |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 31/12/2001 | COLIQ |
| 405(1) - Notice of appointment of Receiver | 12/11/2001 | 405(1) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| 363 - Annual Return | 30/06/2002 | 363 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/09/1996 | 4.20(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| Change of accounting reference date (Welsh form) | 21/03/2006 | 225CYM |
| Application by a limited company to be re-registered as unlimited | 20/10/2005 | 49(1) |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| Other resolution | 15/11/1998 | RES13 |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2004 | 225(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| Ordinary resolution in members' voluntary liquidation | 11/07/2002 | LRESSP |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| 363a - Annual Return | 10/08/2001 | 363a |
| Location of directors' service contracts | 30/07/1996 | 318 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 04/11/2000 | CERT19 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 08/05/1998 | 1.3 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/2001 | 225CYM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |