Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 07/05/2001 | SRES06 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/04/1996 | ERES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/12/2006 | 4.71 |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| Re-registration of a company from private to public with a change of name | 12/06/2006 | CERT7 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| Request for dissolution of company where liquidator has ceased to act. | 31/08/1998 | EXLIQ |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| AUDS - Auditor's statement | 06/10/1997 | AUDS |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/09/1999 | 1.3(scot) |
| RELREC - Official Receiver's release | 30/08/1995 | RELREC |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| Shares agreement | 29/03/1998 | SA |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/07/1995 | SOAD(A) |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/05/2003 | 176 |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 11/05/2000 | ERESO4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| Statement of name | 10/09/2001 | 694(4)(b) |
| COLIQ - Orders to rescind, defer or stay | 21/06/2006 | COLIQ |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| EEIG3 - Notice of manager's particulars | 27/07/1998 | EEIG3 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| 3.10 - Administrative Receiver's report | 28/09/1995 | 3.10 |
| 4.17(SC) - Notice of final meeting of creditors | 03/01/2003 | 4.17(SC) |
| 169 - Return by a company purchasing its own | 24/11/2000 | 169 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| DO3 - Notice of leave granted in relation to a disqualification | 24/03/1995 | DO3 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| Allotment of securities | 23/01/2000 | RES10 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 12/12/2002 | 701(c) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2004 | 288bCYM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/05/1995 | 92(SC) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/10/2003 | 419b |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| Annual Return | 10/01/2001 | 363a |
| Notice of final meeting of creditors | 14/11/1994 | 4.43 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| Register of members | 02/12/1998 | 353 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| Register of members | 23/05/1995 | 353 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 28/08/2004 | 1.3 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |