Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 43(3) - Application by a private company for re-registration as a public company | 12/05/2000 | 43(3) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| Reduction of issued capital | 12/07/2001 | RES06 |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| Elective resolution | 27/06/1997 | ELRES |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/05/2003 | LRESEX |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| ORES13 - Other resolution - ordinary resolution | 11/12/1994 | ORES13 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| Directions to defer dissolution | 21/10/2003 | L64.04 |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| Auditor's report | 02/06/2000 | AUDR |
| MISC - Miscellaneous document | 08/02/2001 | MISC |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/11/2000 | LRESSP |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 10/08/1993 | 419b |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| 318 - Location of directors' service con | 25/12/1999 | 318 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/2006 | 117 |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| Annual Return | 23/12/1999 | 363b |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| Auditor's statement | 08/03/1995 | AUDS |
| Register of members | 10/01/2006 | 353 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/2002 | ORES08 |
| Order of Court (Section 425) | 03/01/1998 | OC425 |
| DISS6 - Notice of striking-off action suspended | 03/04/2003 | DISS6 |
| Notice of petition for administration order | 03/01/1997 | 2.1(scot) |
| 363CYM - Annual Return (Welsh language form) | 19/05/1998 | 363CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/04/1994 | 3.5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |