Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 12/09/1999 | 694(4)(b) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 06/06/1995 | CERT18 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| Administration Order | 23/05/2002 | 2.7 |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| CO4.2S - Court Order for notice of wind up | 09/08/1998 | CO4.2S |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| 363b - Annual Return | 30/11/2002 | 363b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2002 | SRESO5 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/02/2003 | BR4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| 4.68 - Liquidator's statement of receipts and payments | 29/11/1997 | 4.68 |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/07/1995 | 288bCYM |
| ELRES - Elective resolution | 16/11/2000 | ELRES |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| 353 - Register of members | 31/05/1997 | 353 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1996 | 147 |
| 353 - Register of members | 20/05/2005 | 353 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| OC-PRI - Order of Court for re-registration to private company | 16/01/2006 | OC-PRI |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| DO3 - Notice of leave granted in relation to a disqualification | 17/11/2005 | DO3 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| Administrator's Abstract of receipts and payments | 28/03/1996 | 2.15 |
| Notice of Order to dispose of charged property | 19/08/2002 | 3.8 |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |