Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| 2.2(scot) - Notice of administration order | 01/12/2005 | 2.2(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| 363s - Annual Return | 11/04/2000 | 363s |
| 2.1(scot) - Notice of petition for administration order | 14/02/1995 | 2.1(scot) |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 12/09/2002 | 288cCYM |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| AUDR - Auditor's report | 07/09/2000 | AUDR |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| Memorandum and Articles | 21/01/1994 | MA |
| COAD - Instrument issued under Section 244(5) | 15/12/2005 | COAD |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| Notice under sections 204(6) or 205(6) | 18/12/2004 | 4.28(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/08/2006 | 703P(3) |
| Notice of receiver's death | 07/10/1997 | 3.3(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Administration Order | 24/11/2005 | 2.7 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| ORES13 - Other resolution - ordinary resolution | 24/01/2005 | ORES13 |
| 3.3(scot) - Notice of receiver's death | 28/02/2004 | 3.3(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 18/01/2006 | 4.14(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/02/2003 | 685 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 16/06/2004 | 288aCYM |
| Capital/bonus issue - extraordinary resolution | 16/11/2006 | ERES14 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| 363b - Annual Return | 18/04/1994 | 363b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 11/06/1996 | 4.40 |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| Order of Court | 30/09/2003 | OC |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| Particulars of a charge created by a company registered in Scotland | 23/02/2002 | 410 |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| Other resolution - extraordinary resolution | 02/04/1994 | ERES13 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| Report of meeting approving voluntary arrangement | 11/07/1996 | 1.1 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 13/01/1996 | 466 |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 04/12/1996 | 4.17(SC) |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| L64.01HC - Early dissolution request | 31/01/1996 | L64.01HC |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/05/1998 | 51 |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| 2.8(scot) - Notice of result of meeting of creditors | 26/11/1998 | 2.8(scot) |
| L64.07HC - Release of Official Receiver | 19/05/1997 | L64.07HC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| Increase in nominal capital - special resolution | 24/12/2002 | SRESO4 |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |