Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| AA - Annual Accounts | 21/11/1993 | AA |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/07/2004 | 97 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/02/2004 | 1.3(scot) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| 225CYM - Change of accounting reference date (Welsh form) | 17/08/2005 | 225CYM |
| Redemption of shares | 09/03/2001 | RES16 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/07/2000 | 403b |
| Notice of ceasing to act of Receiver | 15/02/2003 | 405(2) |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 17/12/1998 | LRESEX |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| 2.7 - Administration Order | 26/08/2000 | 2.7 |
| L64.07HC - Release of Official Receiver | 23/07/2004 | L64.07HC |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/1993 | GAZ1(A) |
| L64.01 - Early dissolution request | 29/05/1993 | L64.01 |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |
| 288a - Notice of appointment of directors or secretaries | 03/08/1997 | 288a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| BS - Balance sheet | 21/11/1997 | BS |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| CERTIPS - Registration as Friendly Society | 13/12/1998 | CERTIPS |
| 3.6 - Abstract of receipt and payments in receivership | 14/07/1993 | 3.6 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| 401 - Register of Charges | 23/11/1997 | 401 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| Declaration on application for registration (Welsh language form). | 26/07/1995 | 12CYM |
| Administrator's Abstract of receipts and payments | 22/11/2003 | 2.15 |
| Miscellaneous document | 27/11/1997 | MISC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| Miscellaneous document | 12/02/1997 | MISC |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| Notice to Official Receiver of winding-up order | 14/06/1995 | 4.13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/10/1998 | 419b |