Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 05/11/1993 | SRES06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| Early dissolution request | 22/02/2003 | L64.01HC |
| Change of name certificate | 03/02/1995 | CERTNM |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/01/1994 | 398 |
| Business address changed | 09/07/1995 | BUSADDCH |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| MA - Memorandum and Articles | 01/01/2000 | MA |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/08/1995 | BR7 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| Register of Charges | 09/03/2000 | 401 |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |
| Notice of courts order sisting proceedings in winding up by the court | 23/03/1994 | 4.27(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/2001 | 49(1) |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/02/1997 | 157 |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| 694(4)(a) - Statement of name | 04/08/2005 | 694(4)(a) |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/01/1995 | 416 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| 4.18(SC) - Notice of death of Liquidator | 10/12/1993 | 4.18(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |