Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| 363b - Annual Return | 14/03/2000 | 363b |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| 353 - Register of members | 21/01/2000 | 353 |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| Elective resolution | 29/05/1998 | ELRES |
| Allotment of securities - written resolution | 02/02/2001 | WRES10 |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| RES03 - Exempt from appointment of auditor | 03/01/2002 | RES03 |
| 225 - Change of Accounting Referenc | 02/10/1999 | 225 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| Request for dissolution of company where liquidator has ceased to act. | 10/11/1994 | EXLIQ |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| Notice of closure of a place of business of an oversea company | 21/06/2006 | LET-CESS |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| Other resolution - extraordinary resolution | 02/06/2001 | ERES13 |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| Register of Charges | 10/04/2006 | 401 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| 405(2) - Notice of ceasing to act of Receiver | 06/07/1997 | 405(2) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/04/1993 | 129(3) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/2004 | BR1 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| Notice of courts order sisting proceedings in winding up by the court | 27/06/2000 | 4.27(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| 3.10 - Administrative Receiver's report | 01/06/1995 | 3.10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| Purchase own shares - special resolution | 09/05/1996 | SRES08 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12/07/1999 | 403a |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| BUSADDCH - Business address changed | 28/02/2002 | BUSADDCH |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| SOAS(A) - Striking-off action suspended (Section 652A) | 30/10/1995 | SOAS(A) |
| 363 - Annual Return | 24/11/1996 | 363 |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1995 | 685 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| BS - Balance sheet | 26/02/2006 | BS |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| Notice of closure of a branch of an oversea company | 16/06/2002 | 695A(3) |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| 12 - Declaration on application for registration | 01/12/2000 | 12 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |