Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| Striking-off action discontinued (Section 652A) | 18/07/2004 | SOAD(A) |
| 2.7 - Administration Order | 19/01/1998 | 2.7 |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| Other resolution | 24/11/1996 | RES13 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| COCOMP - Order to wind up | 18/10/1997 | COCOMP |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| 4.51 - Certificate that creditors have been paid in full | 29/11/2000 | 4.51 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2000 | 1.2(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| ELRES - Elective resolution | 05/07/2004 | ELRES |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/12/1995 | CERT21 |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| Administration Order | 24/11/2005 | 2.7 |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| 363x - Annual Return | 01/05/2001 | 363x |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| 2.21 - Statement of Administrator's proposals | 01/04/1997 | 2.21 |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 26/09/1994 | ORES14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/02/2003 | LRESEX |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| 363CYM - Annual Return (Welsh language form) | 20/06/2005 | 363CYM |
| Register of members in non-legible form | 19/02/2006 | 353a |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 07/11/2006 | 169(1B) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 05/12/1995 | 288cCYM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/09/1998 | 1.2 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/05/1999 | 49(1) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/07/1996 | 703P(3) |
| Statement of name | 27/11/2001 | EEIG1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| OC425 - Order of Court (Section 425) | 18/04/1996 | OC425 |
| Financial assistance in shares acquisition - ordinary resolution | 23/11/2002 | ORES07 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| Mortgage Register | 29/07/1999 | ZMORT REG |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/12/2004 | COLIQ86 |
| Reduction of issued capital | 21/04/2001 | RES06 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/07/1998 | CERT20 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 05/07/2005 | EEIG5 |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| 2.7(scot) - Notice of statement of administrator's proposals | 04/06/1994 | 2.7(scot) |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 24/08/2006 | 4.38 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/09/1993 | 88(2)R |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| Reduction of issued capital - extraordinary resolution | 11/06/2004 | ERES06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |