Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| Shares agreement | 30/01/1998 | SA |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| Auditor's statement | 18/04/2004 | AUDS |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/05/2004 | EEIG5 |
| SA - Shares agreement | 15/11/2000 | SA |
| SA - Shares agreement | 16/07/2001 | SA |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/10/2004 | BR7 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| Register of Charges | 08/06/1993 | 401 |
| 3.8 - Notice of Order to dispose of charged property | 23/06/1998 | 3.8 |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| OCREREG - Order of Court for re-registration | 23/10/1994 | OCREREG |
| DO2 - Notice of disqualification order against a body cor | 18/12/2003 | DO2 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| Purchase own shares | 05/03/2006 | RES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| 2.7 - Administration Order | 10/09/2002 | 2.7 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/04/2006 | 97 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| 266(1) - Notice of intention to carry on business as an investment | 07/09/2004 | 266(1) |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 31/12/1999 | LET-CESS |
| Return delivered for registration of a branch of an oversea company | 05/02/2006 | BR1 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/1998 | CERT14 |
| 386 - Notice of passing of resolution removing an auditor | 31/10/2001 | 386 |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |