Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/02/2002 | LRESSP |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| RELREC - Official Receiver's release | 22/10/1997 | RELREC |
| 363s - Annual Return | 02/02/2002 | 363s |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| CERTIPS - Registration as Friendly Society | 13/09/1996 | CERTIPS |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| VAL - Valuation Report | 26/05/1993 | VAL |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| Other resolution | 25/08/1994 | RES13 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 14/05/1998 | 288cCYM |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| 353 - Register of members | 28/10/1996 | 353 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| Change of accounting reference date (Welsh form) | 02/08/2006 | 225CYM |
| Annual Accounts | 26/12/2004 | AA |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| 2.23 - Notice of result of meeting of creditors | 14/03/2002 | 2.23 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/03/2005 | 1.3 |
| Business address changed | 30/09/2004 | BUSADDCH |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| OC-DV - Order of Court - dissolution void | 05/09/1995 | OC-DV |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| Other resolution | 24/09/1998 | RES13 |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 14/07/2000 | 680b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/12/1997 | 600 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/06/2002 | ORESO4 |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| Notice of winding up order | 03/03/2003 | 4.2(SC) |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/08/2005 | 288cCYM |
| Business address changed | 24/07/1996 | BUSADDCH |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |