Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 397a - | 17/04/2002 | 397a |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| 12CYM - Declaration on application for registration (Welsh language form). | 01/06/1994 | 12CYM |
| CERT10 - Re-registration of a company from public to private | 01/07/1999 | CERT10 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| 401 - Register of Charges | 25/01/1999 | 401 |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| AA - Annual Accounts | 20/12/2002 | AA |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| Notice of appointment of a Liquidator of an oversea company | 01/05/2002 | 703P(3) |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 11/08/1995 | CERT19 |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 13/05/2003 | CERT17 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 19/04/2004 | 4.22(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| 353 - Register of members | 19/01/1994 | 353 |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/02/2000 | LRESSP |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 17/11/2000 | PUC2 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 01/07/2002 | CERT14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/04/1998 | CENT8 |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| Notice of setting up or closure of an establishment of an EEIG | 05/06/1996 | EEIG5 |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| COLIQ - Orders to rescind, defer or stay | 12/06/1996 | COLIQ |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 14/04/1996 | 190a |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 29/01/1995 | LRESSP |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |