Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| RES11 - Disapplication of pre-emption rights | 02/01/2006 | RES11 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| Purchase own shares | 13/05/2000 | RES08 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| Notice of authorisation to dispose of secured property | 27/01/1998 | 3.4(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/11/2005 | 157 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| 2.18 - Notice of Order to deal with charged property | 22/04/1994 | 2.18 |
| Court Order for notice of wind up | 21/09/2002 | CO4.2S |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| 4.18(SC) - Notice of death of Liquidator | 06/02/2001 | 4.18(SC) |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| SA - Shares agreement | 12/01/2002 | SA |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| BR3 - Return by an oversea company subject to branch registration | 07/05/1994 | BR3 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| AA - Annual Accounts | 10/04/1998 | AA |
| Shares agreement | 12/08/2001 | SA |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| 652A - Application for striking off | 12/03/1999 | 652A |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| Miscellaneous document | 16/02/1999 | MISC |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/10/1997 | 4.19(SC) |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| Balance sheet | 28/08/2004 | BS |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| SA - Shares agreement | 12/12/2004 | SA |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| Annual Return | 05/03/1994 | 363 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1997 | 4.68 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/03/1999 | ERES09 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/06/1997 | 1.2(scot) |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| BUSADDCH - Business address changed | 16/02/2005 | BUSADDCH |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| Notice of disqualification of an individual | 01/12/2005 | DO1 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| OC - Order of Court | 05/08/2006 | OC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| Order to wind up | 03/07/1996 | COCOMP |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |