Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| Notice of appointment of Receiver | 26/04/2005 | 405(1) |
| L64.07 - Release of Official Receiver | 10/09/1995 | L64.07 |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/09/1993 | COLIQ |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| Administration Order | 19/05/2005 | 2.7 |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| Notice of increase in nominal capital | 22/04/2003 | 123 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27/10/2003 | COLIQ |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| Reduction of issued capital | 12/07/2001 | RES06 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| Capital/bonus issue | 21/06/2004 | RES14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26/10/2006 | CERT8 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/12/1993 | 701(b) |
| Purchase own shares | 19/01/2006 | RES08 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |