Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| DO3 - Notice of leave granted in relation to a disqualification | 11/06/1995 | DO3 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/04/2005 | WRES11 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1999 | 43(3) |
| Notice of winding up order | 21/12/1999 | 4.2(SC) |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| 363a - Annual Return | 28/12/2005 | 363a |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| 405(1) - Notice of appointment of Receiver | 28/11/1998 | 405(1) |
| RES07 - Financial assistance in shares acquisition | 23/07/2000 | RES07 |
| 2.18 - Notice of Order to deal with charged property | 23/12/1998 | 2.18 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| Liquidator's statement of receipts and payments | 31/03/1994 | 4.68 |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| Return of alteration in the charter | 21/05/1995 | 692(1)(a) |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| Declaration of Solvency | 18/07/2006 | 4.70 |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 04/04/2002 | 288cCYM |
| 397a - | 29/09/1993 | 397a |
| Change of name certificate | 16/05/1998 | CERTNM |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| Reduction of issued capital - written resolution | 04/07/2002 | WRES06 |
| SRES15 - Change of Name Special Resolution | 16/10/1994 | SRES15 |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| BS - Balance sheet | 13/01/1998 | BS |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/12/2005 | WRESO5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| Withdrawal of application for striking off | 12/01/1998 | 652C |
| OC-PRI - Order of Court for re-registration to private company | 31/05/2004 | OC-PRI |
| L64.07HC - Release of Official Receiver | 12/04/2003 | L64.07HC |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| Notice of discharge of Administration Order | 11/03/1995 | 2.19 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| 225 - Change of Accounting Referenc | 20/02/1994 | 225 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| 363b - Annual Return | 01/09/1996 | 363b |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| 3.5(scot) - Notice of Receiver's report | 14/04/2000 | 3.5(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| Notice of resignation of directors or secretaries | 19/12/2005 | 288b |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |