Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/10/2004 | 12CYM |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| 363b - Annual Return | 22/05/2005 | 363b |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| F14 - Notice of wind up | 20/12/1999 | F14 |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| Register of members | 02/12/2004 | 353 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| Particulars for the registration of a charge to secure a series of debentures | 31/12/1997 | 413 |
| Notice of petition for administration order | 23/06/1999 | 2.1(scot) |
| 363x - Annual Return | 22/04/1999 | 363x |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 25/04/1997 | 97 |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| OC425 - Order of Court (Section 425) | 18/11/1998 | OC425 |
| Return by an oversea company subject to branch registration | 22/12/1994 | BR3 |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/08/2005 | BR5 |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| COCOMP - Order to wind up | 03/05/2006 | COCOMP |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| CERTIPS - Registration as Friendly Society | 25/12/1995 | CERTIPS |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/06/2004 | 92(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| Change of name certificate | 16/09/1996 | CERTNM |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/1997 | 703P(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/01/2006 | LRESSP |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/07/2003 | SRES07 |
| Declaration on application by a joint stock company for registration as a public company | 15/07/2006 | 685 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| BONA - Bona Vacantia disclaimer | 19/10/2000 | BONA |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| Prospectus | 30/01/1994 | PROSP |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/08/2000 | ERESO5 |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |