Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| 652A - Application for striking off | 02/03/2006 | 652A |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| 2.2(scot) - Notice of administration order | 29/09/2001 | 2.2(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/08/1995 | 155(6)b |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 17/03/2006 | COLIQ |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/03/2000 | 173 |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 08/11/1999 | 419b |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 25/07/1999 | 54 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| 1.4 - Notice of completion of voluntary arrang | 22/01/2003 | 1.4 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| Resolution to re-register | 19/09/1998 | RES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/06/1998 | 600 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| 363a - Annual Return | 10/08/1998 | 363a |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/1994 | 169(1B) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 04/04/2002 | 288cCYM |
| Administrative Receiver's report | 22/02/1998 | 3.10 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/02/1995 | 680b |
| 2.23 - Notice of result of meeting of creditors | 19/05/2006 | 2.23 |
| Return of allotments of shares issued for other than cash - original document | 18/09/1997 | 88(2)O |
| Application by a public company for re-registration as a private company following cancellation of s | 20/09/2004 | 147 |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/02/2003 | 1.3 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| COAD - Instrument issued under Section 244(5) | 12/06/1996 | COAD |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| Application by a public company for re-registration as a private company following cancellation of s | 27/11/1993 | 147 |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| AA - Annual Accounts | 28/03/2001 | AA |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| 363x - Annual Return | 19/08/2004 | 363x |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |
| BS - Balance sheet | 19/12/1999 | BS |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 22/08/2002 | 4.6(SC) |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| Register of members | 02/03/2000 | 353 |