Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| Vary share rights/names | 16/08/1997 | RES12 |
| DO3 - Notice of leave granted in relation to a disqualification | 24/06/2000 | DO3 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 15/11/2000 | ORES09 |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| Prospectus | 31/03/1998 | PROSP |
| Order to wind up | 08/12/2006 | COCOMP |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| OC138 - Order of Court (Section 138) | 31/07/2006 | OC138 |
| Notice of result of meeting of creditors | 21/04/2001 | 2.8(scot) |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| OC425 - Order of Court (Section 425) | 30/06/1999 | OC425 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| AA - Annual Accounts | 23/05/2006 | AA |
| OCREREG - Order of Court for re-registration | 10/12/1993 | OCREREG |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| 4.25(SC) - Declaration of solvency | 14/05/1995 | 4.25(SC) |
| 2.18 - Notice of Order to deal with charged property | 27/09/2003 | 2.18 |
| 363b - Annual Return | 04/06/2003 | 363b |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| 3.3(scot) - Notice of receiver's death | 22/05/1995 | 3.3(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| RES16 - Redemption of shares | 07/10/1995 | RES16 |
| Mortgage Register | 20/07/2000 | ZMORT REG |
| Vary share rights/names - written resolution | 12/11/1996 | WRES12 |
| Request for dissolution of company where liquidator has ceased to act. | 31/08/1998 | EXLIQ |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| 363s - Annual Return | 22/09/1993 | 363s |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| Balance sheet | 02/10/1999 | BS |
| WRESO5 - Decrease in nominal capital - written resolution | 16/01/1999 | WRESO5 |
| Notice of vacation of office by Liquidator | 11/04/1998 | 4.19(SC) |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| Elective resolution | 27/06/1997 | ELRES |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/04/1993 | GAZ1(A) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| Notice of completion of voluntary arrangement | 08/08/1995 | 1.4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/07/1994 | 1.3(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 01/12/1999 | 4.33 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| WRES06 - Reduction of issued capital - written resolution | 12/10/2000 | WRES06 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| Application by a public company for re-registration as a private company following a Court Order red | 28/11/1998 | 139 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |