Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363 - Annual Return | 13/07/1993 | 363 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| Statement of name | 13/06/1993 | EEIG1 |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| Notice of wind up | 05/09/2001 | F14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| EEIG1 - Statement of name | 17/03/1998 | EEIG1 |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/12/2000 | 287CYM |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| Annual Return | 28/11/2004 | 363b |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| Change of name certificate | 16/09/1996 | CERTNM |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| 43(3) - Application by a private company for re-registration as a public company | 22/03/1997 | 43(3) |
| Instrument issued under Section 244(5) | 20/12/1996 | COAD |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| 401 - Register of Charges | 14/03/2002 | 401 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 21/11/2004 | 413a |
| COCOMP - Order to wind up | 01/12/1994 | COCOMP |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/06/2005 | 4.33 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/04/1998 | LRESSP |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| 363b - Annual Return | 12/09/2003 | 363b |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| 288a - Notice of appointment of directors or secretaries | 12/01/1998 | 288a |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| Register of members | 15/10/2002 | 353 |
| Prospectus | 20/01/1996 | PROSP |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| Early dissolution request | 02/06/1997 | L64.01HC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| Annual Return | 28/06/2003 | 363 |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |