Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| Financial assistance in shares acquisition - special resolution | 21/03/2004 | SRES07 |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| Confirmation of dissolution - special resolution | 16/08/2005 | SRES09 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Statement of name | 12/03/2003 | 694(4)(a) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| Order of Court for re-registration | 26/01/2006 | OCREREG |
| Decrease in nominal capital | 04/06/1999 | RESO5 |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/07/2004 | COLIQ86 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| Auditor's statement | 17/02/2005 | AUDS |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/04/1996 | 1.3(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| 363b - Annual Return | 02/10/2005 | 363b |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/2006 | 419b |
| Particulars of a charge created by a company registered in Scotland | 23/02/2002 | 410 |
| AA - Annual Accounts | 01/01/2004 | AA |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| 363s - Annual Return | 22/06/2004 | 363s |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1998 | 2.3(scot) |
| COLIQ - Orders to rescind, defer or stay | 28/04/1996 | COLIQ |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| Registration as Friendly Society | 26/10/2003 | CERTIPS |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/02/2002 | 3.3 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| 397a - | 12/10/1993 | 397a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/04/1996 | 129(1) |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| Redemption of shares | 20/02/2002 | RES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| 363s - Annual Return | 22/03/1996 | 363s |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/10/1995 | ORES06 |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| Notice of wind up | 26/02/2004 | F14 |
| 652A - Application for striking off | 22/09/1994 | 652A |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1994 | 88(2)O |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| Statement of name | 25/02/2006 | EEIG1 |
| Notice of documents and particulars required to be filed | 25/06/1998 | EEIG4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |