Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| ELRES - Elective resolution | 19/10/1993 | ELRES |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/04/1994 | 4.31 |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| Early dissolution request | 04/01/1995 | L64.01HC |
| Change in situation or address of Registered Office (Welsh language form) | 28/05/1993 | 287CYM |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 22/08/2004 | 1.1(scot) |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 14/09/1997 | ERES11 |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| Abstract of receipt and payments in receivership | 13/12/2004 | 3.6 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/04/1996 | 400 |
| Valuation Report | 30/06/2003 | VAL |
| Annual Return | 11/06/1993 | 363x |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| RES13 - Other resolution | 12/09/1994 | RES13 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| WRES13 - Other resolution - written resolution | 11/02/2001 | WRES13 |
| 363 - Annual Return | 14/02/1995 | 363 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/05/2000 | 1.3 |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| 397a - | 11/10/2004 | 397a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| 2.19 - Notice of discharge of Administration Order | 05/11/1995 | 2.19 |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/07/1993 | 703P(3) |
| Notice of Order to deal with charged property | 29/10/2006 | 2.18 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/04/1999 | 190a |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/07/1998 | CERT8 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/08/1996 | 2.8(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| 6 - Cancellation of alteration to the objects of a company | 24/12/2000 | 6 |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| 12CYM - Declaration on application for registration (Welsh language form). | 13/05/1993 | 12CYM |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/05/1996 | LRESSP |
| Instrument issued under Section 244(5) | 22/04/1998 | COAD |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 11/11/1999 | 685 |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/1993 | WRESO5 |