Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| 2.6 - Notice of Administration Order | 17/11/2000 | 2.6 |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/11/2003 | 1.1(scot) |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/07/1995 | 288bCYM |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 10/08/1994 | SRES07 |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| Valuation Report | 19/11/2006 | VAL |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| Notice of wind up | 31/10/2002 | F14 |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 10/09/1996 | SOAS(A) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/04/1996 | SOAD(A) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 26/03/2001 | 691-REREG |
| 363s - Annual Return | 06/01/2002 | 363s |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 1.4 - Notice of completion of voluntary arrang | 05/11/1998 | 1.4 |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 21/05/2002 | 703(P)(5) |
| 2.20 - Notice of variation of Administration Order | 19/05/2006 | 2.20 |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| 318 - Location of directors' service con | 06/08/1996 | 318 |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| MA - Memorandum and Articles | 23/03/1997 | MA |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 24/06/1996 | LRESEX |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| 266(1) - Notice of intention to carry on business as an investment | 18/09/2002 | 266(1) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 07/04/2002 | EEIG5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/03/1999 | 4.46 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/07/2000 | 403b |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07/10/1998 | 1.3(scot) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2000 | 410 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| 363a - Annual Return | 10/08/2001 | 363a |