Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| OC - Order of Court | 08/09/1998 | OC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 01/06/1995 | ERES07 |
| CO4.2S - Court Order for notice of wind up | 11/10/1996 | CO4.2S |
| EEIG4 - Notice of documents and particulars required to be filed | 19/03/2000 | EEIG4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 07/01/1996 | 692(1)(c) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/11/1993 | 147 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/05/2000 | 403b |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| Prospectus | 03/08/2004 | PROSP |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| Decrease in nominal capital | 06/05/2005 | RESO5 |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| WRES13 - Other resolution - written resolution | 17/08/1998 | WRES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| OCREREG - Order of Court for re-registration | 18/05/2004 | OCREREG |
| Application by a private company for re-registration as a public company | 26/12/2005 | 43(3) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/11/1994 | 12CYM |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 29/07/1997 | 691 |
| WRES10 - Allotment of securities - written resolution | 23/07/2001 | WRES10 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| 353 - Register of members | 04/01/2002 | 353 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| SRES06 - Reduction of issued capital - special resolution | 10/04/1998 | SRES06 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| 363b - Annual Return | 29/01/1995 | 363b |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/04/2002 | GAZ1(A) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 363a - Annual Return | 24/03/1998 | 363a |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| Annual Accounts | 01/07/2006 | AA |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| Report of a meeting approving voluntary arrangement | 26/09/2000 | 1.1(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |