Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| RESO4 - Increase in nominal capital | 09/09/1999 | RESO4 |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/03/1995 | 4.9(SC) |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| 2.12(scot) - Notice of variation of administration order | 02/01/2005 | 2.12(scot) |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/06/2004 | PUC30 |
| Vary share rights/names - extraordinary resolution | 16/05/2000 | ERES12 |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| Notice of statement of administrator's proposals | 20/04/2001 | 2.7(scot) |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/2000 | CERT4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 11/07/1999 | 1(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| Notice of completion of voluntary arrangement | 30/01/2003 | 1.4(scot) |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| 405(2) - Notice of ceasing to act of Receiver | 06/07/1997 | 405(2) |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| Release of Official Receiver | 31/03/1997 | L64.07HC |
| 694(4)(a) - Statement of name | 14/07/1995 | 694(4)(a) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 22/09/2005 | 2(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Change of name certificate | 03/02/1995 | CERTNM |
| 363b - Annual Return | 02/10/2005 | 363b |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/12/1995 | 1.3(scot) |
| Notice of appointment of a Receiver by the Court | 16/07/2001 | 2(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| Order of Court | 29/05/2001 | OC |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| Order to wind up | 09/08/2003 | COCOMP |