Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/02/1996 | 703Q(1) |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/11/2004 | 703(P)(5) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| Orders to rescind, defer or stay | 22/05/1996 | COLIQ |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| Order of Court for re-registration | 23/03/1999 | OCREREG |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04/01/1997 | CERT2 |
| Order of Court (Section 425) | 24/12/1994 | OC425 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2006 | 703(P)(5) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 27/02/1994 | 1.4(scot) |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/05/2006 | 4.28(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| OC-DV - Order of Court - dissolution void | 17/12/1999 | OC-DV |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 03/07/2000 | 92(SC) |
| Annual Return | 16/10/2003 | 363s |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/05/1995 | CENT8 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/08/1996 | 155(6)a |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| Notice of appointment of directors or secretaries | 25/11/2006 | 288a |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 02/10/1997 | 1.3 |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| 363a - Annual Return | 19/08/1993 | 363a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| 225 - Change of Accounting Referenc | 11/03/2002 | 225 |
| Change of name certificate | 16/07/2006 | CERTNM |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/08/2001 | COLIQ |