Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| AA - Annual Accounts | 25/10/1994 | AA |
| 353 - Register of members | 28/10/2006 | 353 |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 05/10/2003 | 92(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| EEIG6 - Statement of name | 14/11/2005 | EEIG6 |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/1996 | 2.15 |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/07/2003 | 157 |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 05/02/1995 | COLIQ |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2000 | 703Q(2) |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| 362 - Notice of place where an oversea branch register is kept | 03/04/2002 | 362 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| Notice of wind up | 07/05/1997 | F14 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/01/2003 | SRES11 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 20/10/2000 | ERES09 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/06/2001 | 692(1)(c) |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/02/2003 | 12CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| SA - Shares agreement | 28/12/1994 | SA |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| RES06 - Reduction of issued capital | 02/09/1996 | RES06 |
| 4.2(SC) - Notice of winding up order | 15/07/1994 | 4.2(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/03/2004 | GAZ2 |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/08/1995 | GAZ2(A) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |