Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.12(scot) - Notice of variation of administration order | 04/09/1999 | 2.12(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| 288a - Notice of appointment of directors or secretaries | 02/10/1994 | 288a |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| Redemption of shares | 30/11/2003 | RES16 |
| 363b - Annual Return | 13/06/2005 | 363b |
| Register of Charges | 27/07/2000 | 401 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| Redemption of shares | 06/05/2006 | RES16 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| Memorandum and Articles | 20/10/1995 | MA |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| Increase in nominal capital - written resolution | 30/04/1996 | WRESO4 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/05/1995 | CENT8 |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/06/1999 | ORES06 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 04/07/2000 | PUC5 |
| OC138 - Order of Court (Section 138) | 06/05/2003 | OC138 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| EEIG2 - Statement of name | 27/11/1994 | EEIG2 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/10/2006 | 703P(3) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/10/1998 | LRESEX |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/2004 | CERT2 |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| Notice of final meeting of creditors | 26/01/1999 | 4.43 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| COLIQ - Orders to rescind, defer or stay | 25/01/2004 | COLIQ |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| 2.7 - Administration Order | 07/06/2003 | 2.7 |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/05/2005 | 10CYM |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/06/1996 | 1.2(scot) |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| 2.4(scot) - Notice of discharge of administration order | 12/09/1995 | 2.4(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| RELREC - Official Receiver's release | 16/05/2004 | RELREC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| 2.11(scot) - Notice of order to deal with secured property | 04/12/1999 | 2.11(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/02/2003 | 3.3 |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| 405(2) - Notice of ceasing to act of Receiver | 26/06/1996 | 405(2) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |