Companies House documents and credit reports Examples available instantly online for all UK companies |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| OC138 - Order of Court (Section 138) | 06/05/2003 | OC138 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| Declaration of solvency | 23/04/1994 | 4.25(SC) |
| 2.18 - Notice of Order to deal with charged property | 09/08/2000 | 2.18 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/08/2006 | ORESO5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| RESO4 - Increase in nominal capital | 04/01/1995 | RESO4 |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| Decrease in nominal capital - ordinary resolution | 21/03/2000 | ORESO5 |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 25/10/1998 | 703Q(1) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/03/2003 | EXLIQ |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| 363b - Annual Return | 04/06/2003 | 363b |
| 397a - | 05/08/1994 | 397a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/03/1999 | GAZ2(A) |
| COLIQ - Orders to rescind, defer or stay | 20/10/2000 | COLIQ |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| 363 - Annual Return | 12/06/2004 | 363 |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/04/2005 | 117 |
| Valuation Report | 27/05/2002 | VAL |
| DO2 - Notice of disqualification order against a body cor | 22/02/2001 | DO2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| New Incorporation documents | 30/06/2001 | NEWINC |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| Register of Charges | 28/02/2001 | 401 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/03/1996 | CERT19 |
| WRES09 - Confirmation of dissolution - written resolution | 26/03/1997 | WRES09 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/02/2003 | 398 |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 11/10/2001 | SRES07 |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| Statement of name | 20/07/2005 | EEIG6 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| 2.21 - Statement of Administrator's proposals | 19/05/2000 | 2.21 |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |