Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/2005 | 4.20(SC) |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| DO2 - Notice of disqualification order against a body cor | 19/09/1993 | DO2 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| SRESO4 - Increase in nominal capital - special resolution | 22/10/2006 | SRESO4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| Vary share rights/names - ordinary resolution | 16/05/1997 | ORES12 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| WRESO4 - Increase in nominal capital - written resolution | 05/12/1996 | WRESO4 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| SA - Shares agreement | 07/12/1996 | SA |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/07/2004 | 2.3(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| Application for striking off | 22/04/1997 | 652A |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| ZMORT REG - Mortgage Register | 02/04/1996 | ZMORT REG |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 12/02/1997 | 466 |
| Balance sheet | 17/04/2003 | BS |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| L64.07 - Release of Official Receiver | 24/07/1997 | L64.07 |
| Annual Return | 16/10/2003 | 363s |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| 363s - Annual Return | 16/10/1997 | 363s |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| 652C - Withdrawal of application for striking off | 26/09/2003 | 652C |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| Return by an oversea company which becomes subject to insolvency proceedings | 10/05/2006 | 703Q(1) |
| Financial assistance in shares acquisition - ordinary resolution | 07/12/1996 | ORES07 |