Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/03/2003 | 128(4) |
| Notice of completion of voluntary arrangement | 30/05/2004 | 1.4(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| 266(1) - Notice of intention to carry on business as an investment | 28/12/1996 | 266(1) |
| ORES13 - Other resolution - ordinary resolution | 01/01/1996 | ORES13 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/10/2006 | 157 |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| ELRES - Elective resolution | 05/07/2004 | ELRES |
| 363a - Annual Return | 24/04/2004 | 363a |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| Early dissolution request | 27/07/1995 | L64.01HC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| OC - Order of Court | 08/09/1998 | OC |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/02/1999 | 4.19(SC) |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| 363s - Annual Return | 02/11/1996 | 363s |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2000 | 1.3 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 22/02/1996 | 703P(3) |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| WRES12 - Vary share rights/names - written resolution | 15/07/2004 | WRES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| RES13 - Other resolution | 11/11/1999 | RES13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/06/2000 | 225(1) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| 363b - Annual Return | 17/08/2004 | 363b |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| CERT3 - Re-registration of a company from limited to unlimited | 29/01/2006 | CERT3 |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/10/2004 | PUC30 |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| RES08 - Purchase own shares | 01/07/2002 | RES08 |
| Notice of appointment of Receiver | 09/07/1994 | 405(1) |
| 2.7 - Administration Order | 03/01/1995 | 2.7 |
| Auditor's report | 24/06/2005 | AUDR |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 19/02/2003 | 680b |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |