Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| 397a - | 05/03/2003 | 397a |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| Notice under sections 204(6) or 205(6) | 03/07/2004 | 4.28(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/03/2002 | 157 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/10/2000 | 419b |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| CERT10 - Re-registration of a company from public to private | 02/05/1995 | CERT10 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| 353a - Register of members in non-legible form | 11/12/2002 | 353a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| 266(1) - Notice of intention to carry on business as an investment | 25/09/1997 | 266(1) |
| Notice of appointment of Liquidator | 22/08/2005 | 4.9(SC) |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| 2.23 - Notice of result of meeting of creditors | 26/02/1997 | 2.23 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/06/1997 | 3.3 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/06/1999 | 4.16(SC) |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 16/02/2000 | SRES11 |
| SA - Shares agreement | 24/10/1999 | SA |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| 3.10 - Administrative Receiver's report | 31/12/1999 | 3.10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| 363b - Annual Return | 12/09/2003 | 363b |
| ORES10 - Allotment of securities - ordinary resolution | 02/05/2003 | ORES10 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/07/1999 | 129(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| Re-registration of a company from private to public | 09/07/1996 | CERT5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| 53 - Application by a public company for re-registration as a private company | 04/07/2003 | 53 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| CERT1 - Re-registration of a company from unlimited to limited | 17/09/2004 | CERT1 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| Declaration on application for registration (Welsh language form). | 27/10/1997 | 12CYM |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| 2.18 - Notice of Order to deal with charged property | 03/08/2000 | 2.18 |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| Elective resolution | 19/07/1999 | ELRES |