Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| L64.07 - Release of Official Receiver | 26/04/2000 | L64.07 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| Valuation Report | 30/06/2003 | VAL |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| 363b - Annual Return | 24/08/1999 | 363b |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 11/08/1996 | 419b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/08/2004 | ERES09 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| Reduction of issued capital - extraordinary resolution | 30/12/1995 | ERES06 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/01/2005 | 2.9(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 24/06/1999 | 147 |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| Register of Charges | 14/09/1995 | 401 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/08/1999 | 4.72 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| 2.6 - Notice of Administration Order | 30/05/1993 | 2.6 |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 13/01/1997 | 703Q(1) |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/05/2003 | 4.28(SC) |
| L64.04 - Directions to defer dissolution | 14/06/1994 | L64.04 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/11/1994 | ERES10 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |