Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| Purchase own shares | 11/09/2006 | RES08 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| Annual Return | 05/08/2004 | 363 |
| ERES13 - Other resolution - extraordinary resolution | 17/07/1999 | ERES13 |
| COLIQ - Orders to rescind, defer or stay | 14/10/1995 | COLIQ |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| 353 - Register of members | 13/12/1996 | 353 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/03/1997 | 88(2)O |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/07/1995 | 3(scot) |
| 363x - Annual Return | 18/08/1998 | 363x |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| Annual Return | 02/12/1993 | 363 |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 10/05/1996 | 242 |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| 652A - Application for striking off | 16/06/2004 | 652A |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| WRES06 - Reduction of issued capital - written resolution | 12/10/2000 | WRES06 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 16/05/1994 | 129(1) |
| 703P(1) - Return by an oversea company that the company is bei | 01/05/2000 | 703P(1) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| Notice of final meeting of creditors | 27/02/1996 | 4.43 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2006 | GAZ2(A) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 26/07/1998 | ERESO4 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| Order to wind up | 03/07/1993 | COCOMP |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| 401 - Register of Charges | 15/06/1997 | 401 |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| Return delivered for registration of a branch of an oversea company | 28/12/1994 | BR1 |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/08/1998 | EEIG5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| SA - Shares agreement | 15/05/1994 | SA |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/09/2001 | 244 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/11/2001 | 190a |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| Re-registration of a company from unlimited to PLC | 22/10/2004 | CERT6 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| DISS6 - Notice of striking-off action suspended | 13/02/1996 | DISS6 |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2001 | 413 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |