Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES13 - Other resolution - written resolution | 12/10/2006 | WRES13 |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| 363 - Annual Return | 19/10/2005 | 363 |
| Capital/bonus issue - special resolution | 12/03/2001 | SRES14 |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| Declaration on application for registration | 05/04/1999 | 12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 06/12/2006 | BR6 |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| 397a - | 17/06/1998 | 397a |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| Certificate that creditors have been paid in full | 24/08/2000 | 4.51 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/12/2004 | EXLIQ |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/08/2004 | 12CYM |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| 363x - Annual Return | 02/07/2003 | 363x |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| Notice of appointment of a Receiver by the Court | 24/08/1997 | 2(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| Memorandum and Articles | 20/10/1995 | MA |
| EEIG2 - Statement of name | 02/11/1993 | EEIG2 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/08/2003 | CERT14 |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| RES10 - Allotment of securities | 20/02/2004 | RES10 |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/06/1995 | BR1 |
| Notice of appointment of a Liquidator of an oversea company | 08/02/1998 | 703P(3) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/02/1998 | 173 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| Annual Return | 18/10/1996 | 363s |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |