Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 397a - | 05/08/1994 | 397a |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| Annual Accounts | 26/12/2004 | AA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/04/1995 | 88(2)O |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| Auditor's statement | 30/11/1993 | AUDS |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| 4.13 - Notice to Official Receiver of winding-up order | 10/06/1999 | 4.13 |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| Notice to Official Receiver of winding-up order | 14/08/1994 | 4.13 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| 363s - Annual Return | 22/03/1996 | 363s |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| Auditor's statement | 08/08/2006 | AUDS |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| Auditor's report | 07/04/2001 | AUDR |