Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| Order of Court (Section 425) | 14/09/1993 | OC425 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| Auditor's statement | 18/03/2005 | AUDS |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/02/2004 | SRES03 |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/04/2004 | BR2 |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2003 | 685 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| Memorandum and Articles | 25/03/1997 | MA |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/12/2004 | COLIQ |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| 363 - Annual Return | 13/07/1993 | 363 |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| Capital/bonus issue | 22/04/2006 | RES14 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| Balance sheet | 17/04/2003 | BS |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| 2.6 - Notice of Administration Order | 09/03/1995 | 2.6 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| Purchase own shares | 10/02/1998 | RES08 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| Notice of appointment of Receiver | 09/07/1994 | 405(1) |
| Reduction of issued capital | 09/06/2000 | RES06 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 04/10/1996 | BR7 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| Annual Return | 25/09/2000 | 363s |
| Return of final meeting in members' voluntary winding-up | 04/09/1996 | 4.71 |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| Disapplication of pre-emption rights - special resolution | 07/04/1993 | SRES11 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| SA - Shares agreement | 02/07/1995 | SA |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| Re-registration of a company from private to public | 02/05/1994 | CERT5 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| BS - Balance sheet | 18/03/2005 | BS |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| RES16 - Redemption of shares | 06/05/2000 | RES16 |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 26/04/1999 | 403b |