Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| Reduction of issued capital | 09/12/1993 | RES06 |
| Re-registration of a company from limited to unlimited with a change of name | 01/07/2004 | CERT4 |
| Notice of courts order sisting proceedings in winding up by the court | 04/08/2003 | 4.27(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/08/2006 | 703P(3) |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| WRES04 - Resolution to re-register - written resolution | 21/08/2006 | WRES02 |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| Notice of authorisation to dispose of secured property | 21/06/2000 | 3.4(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| Annual Return | 28/01/1996 | 363x |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 01/04/2002 | 4.69 |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| RES08 - Purchase own shares | 12/07/2004 | RES08 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| Shares agreement | 23/09/2003 | SA |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| Annual Return | 22/04/2000 | 363b |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| RES16 - Redemption of shares | 01/12/1999 | RES16 |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/04/1998 | 4.9(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 12/07/1995 | SOAD(A) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 25/03/1999 | BR2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| 397a - | 20/06/1995 | 397a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| 169 - Return by a company purchasing its own | 23/06/2005 | 169 |
| Statement of name | 20/07/1996 | 694(4)(a) |
| 2.23 - Notice of result of meeting of creditors | 19/05/2006 | 2.23 |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/01/2005 | 2.9(SC) |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| MA - Memorandum and Articles | 16/07/1994 | MA |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/07/1997 | ERES14 |
| Order of Court (Section 425) | 29/01/1994 | OC425 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |