Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| WRES10 - Allotment of securities - written resolution | 07/01/2003 | WRES10 |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/05/1999 | 4.20(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| 363CYM - Annual Return (Welsh language form) | 29/04/2002 | 363CYM |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| Notice of a variation or cessation of a disqualification order | 13/09/2003 | DO4 |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| 353 - Register of members | 13/12/1996 | 353 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| OC - Order of Court | 11/01/1998 | OC |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 02/07/2006 | 4.35 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/07/1994 | 225(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| 652A - Application for striking off | 05/04/1997 | 652A |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| 4.43 - Notice of final meeting of creditors | 14/12/2000 | 4.43 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 16/10/1995 | ERES07 |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| 363x - Annual Return | 04/08/2005 | 363x |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/04/2002 | 225(1) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| Auditor's report | 06/11/2005 | AUDR |
| 363CYM - Annual Return (Welsh language form) | 28/04/1994 | 363CYM |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 29/01/2005 | BR4 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/07/2002 | COLIQ86 |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 17/08/2003 | 691-REREG |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| 4.16(SC) - Notice of resignation of Liquidator | 06/10/2004 | 4.16(SC) |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| 3.7 - Notice of Administrative Receiver's death | 21/04/2005 | 3.7 |
| 363a - Annual Return | 07/10/2000 | 363a |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/10/2004 | BR2 |
| 2.20 - Notice of variation of Administration Order | 28/10/2006 | 2.20 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |