Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| 405(1) - Notice of appointment of Receiver | 12/12/2000 | 405(1) |
| 169 - Return by a company purchasing its own | 14/01/1995 | 169 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| AA - Annual Accounts | 26/09/2005 | AA |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| 287 - Change in situation or address of Registered Office | 03/10/1993 | 287 |
| Annual Return | 29/12/1995 | 363a |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 29/12/1999 | LRESEX |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| 363b - Annual Return | 29/01/1995 | 363b |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| Declaration on application for registration | 24/02/2001 | 12 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| Notice of petition for administration order | 30/04/2005 | 2.1(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/09/2000 | ORES09 |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| Elective resolution | 27/06/1997 | ELRES |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| DISS6 - Notice of striking-off action suspended | 14/04/1996 | DISS6 |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| Application by a public company for certificate to commence business and statutory declaration in su | 28/07/2002 | 117 |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| 363b - Annual Return | 31/10/2004 | 363b |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/12/2002 | CERT4 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| Reduction of issued capital | 21/04/2001 | RES06 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| 3.8 - Notice of Order to dispose of charged property | 15/04/1997 | 3.8 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| Application by a public company for certificate to commence business and statutory declaration in su | 06/10/1995 | 117 |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| Return and declaration delivered for registration of a place of business of an oversea company | 09/05/2006 | 691 |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| Notice to Official Receiver of winding-up order | 19/08/1996 | 4.13 |