Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| Reduction of issued capital | 11/08/2003 | RES06 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| 2.2(scot) - Notice of administration order | 09/12/2005 | 2.2(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| DO3 - Notice of leave granted in relation to a disqualification | 11/06/1995 | DO3 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/08/2006 | PUC30 |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| 363s - Annual Return | 08/06/1993 | 363s |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| 4.16(SC) - Notice of resignation of Liquidator | 04/03/1994 | 4.16(SC) |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 26/04/2002 | CERT11 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| Prospectus | 03/08/2004 | PROSP |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| Confirmation of dissolution - ordinary resolution | 03/12/1997 | ORES09 |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| VAL - Valuation Report | 26/10/1997 | VAL |
| Other resolution | 16/02/2005 | RES13 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| 51 - Application by an unlimited company to be re-registered as limited | 26/01/2005 | 51 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/02/1996 | 3.4(scot) |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/12/2004 | 466 |
| Statement of Administrator's proposals | 16/12/1995 | 2.21 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 24/08/1993 | 190a |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |