Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Application by an unlimited company to be re-registered as limited | 19/02/1998 | 51 |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/04/1999 | CERT6 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| COCOMP - Order to wind up | 06/05/1997 | COCOMP |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| Register of members in non-legible form | 01/03/1995 | 353a |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 17/11/2000 | PUC2 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| Liquidator's statement of receipts and payments | 26/06/2006 | 4.68 |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| SRES06 - Reduction of issued capital - special resolution | 14/01/2001 | SRES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| 325 - Location of register of directors' interests in shares etc | 17/09/2004 | 325 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| 51 - Application by an unlimited company to be re-registered as limited | 21/03/1998 | 51 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/01/1997 | 325a |
| Administration Order | 21/01/1997 | 2.7 |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| AA - Annual Accounts | 01/01/2004 | AA |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| WQRES08 - Purchase own shares - written resolution | 28/10/1997 | WRES08 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| 353 - Register of members | 13/02/1999 | 353 |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| DISS6 - Notice of striking-off action suspended | 25/04/2006 | DISS6 |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |