Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| Notice of resignation of directors or secretaries | 10/03/2006 | 288b |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/12/1998 | 54 |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 29/11/2002 | 129(1) |
| 363a - Annual Return | 28/02/1998 | 363a |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| 2.8(scot) - Notice of result of meeting of creditors | 06/12/2006 | 2.8(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 25/11/2003 | 600 |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/06/2005 | 1(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| SRES14 - Capital/bonus issue - special resolution | 14/08/2003 | SRES14 |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/11/1995 | 400 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1998 | 400 |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| DO1 - Notice of disqualification of an indi | 08/10/2000 | DO1 |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| 4.70 - Declaration of Solvency | 24/04/2006 | 4.70 |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/08/1995 | PUC2 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| SA - Shares agreement | 12/01/2002 | SA |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| VAL - Valuation Report | 18/07/2005 | VAL |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| Auditor's report | 07/04/2001 | AUDR |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| Resolution to re-register | 26/07/1993 | RES02 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| 363CYM - Annual Return (Welsh language form) | 14/09/2002 | 363CYM |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/09/1999 | 1.3(scot) |
| DO2 - Notice of disqualification order against a body cor | 19/09/1993 | DO2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 12/12/1998 | 176 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/02/2003 | BR4 |