Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| 2.23 - Notice of result of meeting of creditors | 04/03/1996 | 2.23 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 12/09/2002 | 288cCYM |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 03/07/2004 | 1.3(scot) |
| NEWINC - New Incorporation documents | 07/11/1993 | NEWINC |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| WRES13 - Other resolution - written resolution | 11/02/2001 | WRES13 |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| OC - Order of Court | 04/11/2003 | OC |
| Notice of receiver's death | 20/03/1995 | 3.3(scot) |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| New Incorporation documents | 03/02/2001 | NEWINC |
| BR3 - Return by an oversea company subject to branch registration | 10/02/2006 | BR3 |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| Vary share rights/names | 22/03/2006 | RES12 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 31/01/2005 | LETT-CESS |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/10/1994 | 3.5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| Exempt from appointment of auditor - written resolution | 07/03/1999 | WRES03 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/08/1999 | 413a |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
