Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| 4.43 - Notice of final meeting of creditors | 14/07/1997 | 4.43 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/10/2002 | WRES11 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| RES13 - Other resolution | 08/11/2005 | RES13 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 13/11/2006 | ORES09 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| Reduction of issued capital - written resolution | 20/07/1996 | WRES06 |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2000 | ORES10 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/04/1994 | BR7 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| Directions to defer dissolution | 16/07/2001 | L64.06HC |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/04/1999 | 325a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/12/2003 | DO4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| 401 - Register of Charges | 12/12/2002 | 401 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| Order of Court | 08/10/2000 | OC |
| 3.6 - Abstract of receipt and payments in receivership | 12/03/2005 | 3.6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| Notice of closure of a branch of an oversea company | 13/11/1994 | LETT-CESS |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| Business address changed | 03/05/2000 | BUSADDCH |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| Memorandum and Articles | 21/01/1994 | MA |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| 51 - Application by an unlimited company to be re-registered as limited | 30/09/2001 | 51 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |