Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| Statement of name | 08/03/2003 | EEIG6 |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| SA - Shares agreement | 30/06/2001 | SA |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| SA - Shares agreement | 23/03/2004 | SA |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 20/07/1994 | 692(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| Annual Return | 29/04/2001 | 363x |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 04/10/1999 | 416 |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 30/04/1998 | 88(3) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 04/09/2000 | COLIQ |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 04/08/2001 | 680b |
| Early dissolution request | 16/10/2002 | L64.01 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/08/1999 | CERT15 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/09/2000 | 416 |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| Notice of appointment of a Receiver by the Court | 24/08/1997 | 2(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/02/2003 | LRESEX |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| 12 - Declaration on application for registration | 30/07/2004 | 12 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| Notice of Administrative Receiver's death | 16/08/1993 | 3.7 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| EEIG6 - Statement of name | 23/01/2002 | EEIG6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| ELRES - Elective resolution | 03/06/1995 | ELRES |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| 225 - Change of Accounting Referenc | 21/03/1996 | 225 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 03/04/1997 | 1.3 |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| 397a - | 24/05/2004 | 397a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| Capital/bonus issue - written resolution | 05/01/1995 | WRES14 |
| 1.4 - Notice of completion of voluntary arrang | 21/02/2002 | 1.4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| First Directors and secretary and intended situation of Registered Office | 25/06/2005 | 10 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| 652A - Application for striking off | 23/06/1999 | 652A |
| Statement of company's affairs | 12/01/1995 | 4.20 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 03/07/2004 | 1.3(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/01/1998 | ORES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1998 | BR1 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/01/1997 | 600 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| 169 - Return by a company purchasing its own | 16/07/1997 | 169 |
| Declaration on application for registration | 11/12/2001 | 12 |