Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| 363CYM - Annual Return (Welsh language form) | 25/10/2001 | 363CYM |
| F14 - Notice of wind up | 20/12/1999 | F14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 10/05/1995 | ERES16 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| Other resolution - written resolution | 06/03/1998 | WRES13 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 11/05/1994 | WRES07 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 11/12/1995 | ERES06 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 11/06/1999 | 88(3) |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| 2.19 - Notice of discharge of Administration Order | 03/12/1995 | 2.19 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| ZMORT REG - Mortgage Register | 02/04/1996 | ZMORT REG |
| MISC - Miscellaneous document | 24/11/1997 | MISC |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/09/2000 | CERT2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/09/1999 | 4.9(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| Application for striking off | 25/07/2004 | 652A |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| BUSADDCH - Business address changed | 21/06/2001 | BUSADDCH |
| RESO4 - Increase in nominal capital | 30/12/1994 | RESO4 |
| Balance sheet | 10/07/2006 | BS |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| Notice of Order to deal with charged property | 22/08/2004 | 2.18 |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 27/05/2004 | 419a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| New Incorporation documents | 21/02/2000 | NEWINC |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| Shares agreement | 30/01/1998 | SA |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| MAR - Memorandum and Articles - used in re-registration | 16/08/2002 | MAR |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/04/1997 | COLIQ86 |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| RESO4 - Increase in nominal capital | 04/01/1995 | RESO4 |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 28/03/2002 | 88(2)O |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| SRES16 - Redemption of shares - special resolution | 13/10/2000 | SRES16 |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |