Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| RELREC - Official Receiver's release | 08/11/2001 | RELREC |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/12/2001 | 139 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| AA - Annual Accounts | 15/03/2000 | AA |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/09/2000 | ORES09 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/11/2004 | 4.20(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| Increase in nominal capital - written resolution | 30/04/1996 | WRESO4 |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| Notice of the Receiver ceasing to act or of his removal | 05/03/1997 | 3(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| Statement of name | 29/11/2004 | EEIG6 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/02/1996 | 703Q(1) |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2003 | COLIQ |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| 225CYM - Change of accounting reference date (Welsh form) | 02/12/1994 | 225CYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| Balance sheet | 01/08/2000 | BS |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2000 | 49(1) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/02/1997 | 49(1) |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| Shares agreement | 12/08/2001 | SA |
| 4.13 - Notice to Official Receiver of winding-up order | 11/01/2002 | 4.13 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| 3.8 - Notice of Order to dispose of charged property | 23/06/1998 | 3.8 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 04/09/1994 | 169A(2) |
| 363b - Annual Return | 17/08/2004 | 363b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| Statement of name | 31/01/1998 | EEIG2 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| Allotment of securities | 15/02/1994 | RES10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| 53 - Application by a public company for re-registration as a private company | 30/05/2005 | 53 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/08/1994 | LETT-CESS |
| Early dissolution request | 17/07/1996 | L64.01HC |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/12/1998 | 117 |
| Change of Accounting Reference Date | 26/05/1996 | 225 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/07/2000 | 4.38 |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| RES02 - esolution to re-register | 12/04/1999 | RES02 |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| DO1 - Notice of disqualification of an indi | 23/07/1995 | DO1 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |