Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| Register of Charges | 27/07/2000 | 401 |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/07/1998 | 155(6)a |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/12/1999 | ORES07 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| 2.2(scot) - Notice of administration order | 19/02/2003 | 2.2(scot) |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 07/11/2000 | 703Q(1) |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| WRES09 - Confirmation of dissolution - written resolution | 28/12/2003 | WRES09 |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| AA - Annual Accounts | 16/10/1994 | AA |
| ORES10 - Allotment of securities - ordinary resolution | 19/06/1993 | ORES10 |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| 225 - Change of Accounting Referenc | 28/05/1995 | 225 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| 363b - Annual Return | 06/03/1994 | 363b |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/12/2002 | BR7 |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| 353 - Register of members | 01/06/2000 | 353 |
| Auditor's report | 25/09/1994 | AUDR |
| Confirmation of dissolution - special resolution | 12/04/1996 | SRES09 |
| Striking-off action discontinued (Section 652A) | 12/12/2000 | SOAD(A) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| Directions to defer dissolution | 23/12/1993 | L64.06HC |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |