Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 22/03/2006 | RES12 |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| WRESO4 - Increase in nominal capital - written resolution | 20/09/1996 | WRESO4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| Vary share rights/names | 24/07/2000 | RES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| Notice of removal of Liquidator | 12/11/1999 | 4.11(SC) |
| RELREC - Official Receiver's release | 30/06/1993 | RELREC |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/06/2004 | 190 |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| (W)ELRES - Written elective resolution | 22/01/1999 | (W)ELRES |
| Order of Court for re-registration to private company | 29/07/2005 | OC-PRI |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/11/1999 | 4.69 |
| ORES02 - Resolution to re-register - ordinary resolution | 17/05/1994 | ORES02 |
| Notice of appointment of a Liquidator of an oversea company | 02/03/2000 | 703P(3) |
| Order of Court | 24/05/1996 | OC |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Statement of name | 13/06/1993 | EEIG1 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| 288a - Notice of appointment of directors or secretaries | 14/09/1994 | 288a |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| Particulars of a charge created by a company registered in Scotland | 11/11/2001 | 410 |
| RESO4 - Increase in nominal capital | 31/12/2005 | RESO4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/04/1995 | 88(2)O |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| Notice of setting up or closure of an establishment of an EEIG | 01/05/2005 | EEIG5 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 21/06/1993 | ERESO4 |
| 353 - Register of members | 13/12/1996 | 353 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| Disapplication of pre-emption rights - written resolution | 12/08/1999 | WRES11 |
| 363a - Annual Return | 19/08/1993 | 363a |
| SRESO4 - Increase in nominal capital - special resolution | 10/09/1998 | SRESO4 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| 4.43 - Notice of final meeting of creditors | 10/12/2006 | 4.43 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| Prospectus | 31/07/1995 | PROSP |
| Valuation Report | 30/06/2003 | VAL |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| 397a - | 01/05/2003 | 397a |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| Particulars for the registration of a charge to secure a series of debentures | 05/02/1999 | 413 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 18/10/2004 | 4.6(SC) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 24/03/1996 | 129(2) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/05/1997 | 703Q(1) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 01/07/2004 | GAZ1(A) |
| NEWINC - New Incorporation documents | 11/04/2000 | NEWINC |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| 2.12(scot) - Notice of variation of administration order | 28/02/1994 | 2.12(scot) |
| 3.7 - Notice of Administrative Receiver's death | 04/11/2005 | 3.7 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| 363x - Annual Return | 04/08/2005 | 363x |