Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/11/1997 | 3.3 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| EEIG3 - Notice of manager's particulars | 17/06/2006 | EEIG3 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| Statement of name | 20/11/1993 | EEIG6 |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| OC-DV - Order of Court - dissolution void | 26/06/1994 | OC-DV |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1998 | 1(scot) |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/04/2004 | BR2 |
| Balance sheet | 17/04/2003 | BS |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| Statement of name | 07/03/2001 | EEIG2 |
| Application by a private company for re-registration as a public company | 08/01/1999 | 43(3) |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| 6 - Cancellation of alteration to the objects of a company | 08/11/1994 | 6 |
| 363CYM - Annual Return (Welsh language form) | 13/04/1996 | 363CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| Declaration on application by a private company for re-registration as a public company | 21/12/2002 | 43(3)e |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/02/2003 | EEIG4 |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| 2.18 - Notice of Order to deal with charged property | 26/05/2004 | 2.18 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 01/02/1997 | 413a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| Notice of resignation of Liquidator | 04/11/2003 | 4.16(SC) |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| Balance sheet | 29/01/2004 | BS |
| CO4.2S - Court Order for notice of wind up | 05/03/2001 | CO4.2S |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| CERTIPS - Registration as Friendly Society | 19/04/1997 | CERTIPS |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28/01/1998 | CERT8 |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |