Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 12/07/2003 | EXLIQ |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |
| 363b - Annual Return | 19/11/1998 | 363b |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| Reduction of issued capital - written resolution | 15/05/1997 | WRES06 |
| Order of Court for re-registration to private company | 02/03/2000 | OC-PRI |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| BS - Balance sheet | 02/11/1994 | BS |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| 2.2(scot) - Notice of administration order | 05/01/1999 | 2.2(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| 4.48 - Notice of constitution of liquidation committee | 15/05/1997 | 4.48 |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| 363 - Annual Return | 29/05/1998 | 363 |
| Notice of closure of a branch of an oversea company | 12/01/1998 | 695A(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 24/11/2004 | 703Q(1) |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| Notice of final meeting of creditors | 12/04/1993 | 4.43 |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| Release of Official Receiver | 14/05/2001 | L64.07HC |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/01/2006 | 419b |
| CERT5 - Re-registration of a company from private to public | 11/12/1995 | CERT5 |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 04/08/2004 | 4.69 |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| 363 - Annual Return | 11/08/2001 | 363 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| Annual Return | 01/08/2004 | 363a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/08/2005 | 413a |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/09/2001 | PUC5 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| BR3 - Return by an oversea company subject to branch registration | 18/03/2002 | BR3 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| 2.2(scot) - Notice of administration order | 06/03/1994 | 2.2(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/03/1999 | 2(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| Notice of constitution/continuance of liquidation/creditors committee | 19/04/2004 | 4.22(SC) |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| COLIQ - Orders to rescind, defer or stay | 13/04/2002 | COLIQ |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| OC-PRI - Order of Court for re-registration to private company | 11/10/1997 | OC-PRI |
| 353 - Register of members | 13/02/1999 | 353 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| L64.06 - Directions to defer dissolution | 04/09/1998 | L64.06 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |