Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/02/2003 | 3.3 |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| 123 - Notice of increase in nominal capital | 14/08/2004 | 123 |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| AA - Annual Accounts | 19/10/2006 | AA |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 16/12/2000 | 157 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| CERTIPS - Registration as Friendly Society | 14/03/1996 | CERTIPS |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/03/2006 | COLIQ |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| 4.13 - Notice to Official Receiver of winding-up order | 17/10/1993 | 4.13 |
| Notice of constitution of liquidation committee | 05/07/1998 | 4.48 |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| Notice to Official Receiver of winding-up order | 19/08/1996 | 4.13 |
| 2.15 - Administrator's Abstract of receipts and payments | 01/08/1993 | 2.15 |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 07/01/1996 | 692(1)(c) |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| AA - Annual Accounts | 01/07/2006 | AA |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| CLOSE - Scheme of Arrangement | 06/06/1995 | CLOSE |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| 3.10 - Administrative Receiver's report | 08/03/2005 | 3.10 |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| 703P(1) - Return by an oversea company that the company is bei | 01/05/2000 | 703P(1) |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| Notice of petition for administration order | 29/02/1996 | 2.1(scot) |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| Redemption of shares - special resolution | 05/07/1996 | SRES16 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| EEIG6 - Statement of name | 11/06/2003 | EEIG6 |
| Statement of name | 27/04/1998 | 694(4)(b) |