Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| 2.23 - Notice of result of meeting of creditors | 25/11/2002 | 2.23 |
| COLIQ - Orders to rescind, defer or stay | 09/08/2005 | COLIQ |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| Vary share rights/names | 26/01/2003 | RES12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| 4.13 - Notice to Official Receiver of winding-up order | 21/07/1993 | 4.13 |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| RES09 - Confirmation of dissolution | 27/04/1996 | RES09 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/04/1993 | 680a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| SRES10 - Allotment of securities - special resolution | 24/01/1997 | SRES10 |
| SRES16 - Redemption of shares - special resolution | 26/06/1995 | SRES16 |
| 43(3) - Application by a private company for re-registration as a public company | 25/02/2003 | 43(3) |
| Redemption of shares | 27/03/2005 | RES16 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 11/04/2001 | 1.3 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| SRESO5 - Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| Application by a public company for re-registration as a private company following cancellation of s | 27/11/1993 | 147 |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| RES07 - Financial assistance in shares acquisition | 03/08/1995 | RES07 |
| 363b - Annual Return | 17/05/1994 | 363b |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| WRES06 - Reduction of issued capital - written resolution | 24/11/2003 | WRES06 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19/04/1997 | 4.31 |
| Business address changed | 06/11/1999 | BUSADDCH |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| Reduction of issued capital | 17/09/1998 | RES06 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| WRESO4 - Increase in nominal capital - written resolution | 27/02/2005 | WRESO4 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| Notice of closure of a branch of an oversea company | 21/08/1993 | LETT-CESS |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/08/1999 | 169(1B) |
| MA - Memorandum and Articles | 17/06/2005 | MA |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| 2.2(scot) - Notice of administration order | 25/05/1996 | 2.2(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 18/05/2004 | 129(1) |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| Early dissolution request | 04/01/1995 | L64.01HC |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |