Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 03/08/2002 | RES02 |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| Capital/bonus issue | 09/02/2003 | RES14 |
| Redemption of shares | 05/04/1996 | RES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 06/02/2004 | 43(3)e |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| Auditor's statement | 08/03/1995 | AUDS |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| SRES02 - Resolution to re-register - special resolution | 10/12/1994 | SRES02 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/11/2003 | 1.1(scot) |
| Elective resolution | 27/04/2000 | ELRES |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| ORES10 - Allotment of securities - ordinary resolution | 16/11/1995 | ORES10 |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| 363b - Annual Return | 26/09/2006 | 363b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 28/04/2002 | 129(3) |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/04/1995 | 4.28(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| Striking-off action discontinued (Section 652A) | 12/12/2000 | SOAD(A) |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 26/08/1997 | 398 |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |