Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| Notice of resignation of directors or secretaries | 06/06/1996 | 288b |
| Administrator's Abstract of receipts and payments | 19/05/1999 | 2.15 |
| 3.10 - Administrative Receiver's report | 24/11/1995 | 3.10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| Notice of vacation of office by Voluntary Liquidator | 24/06/2000 | 4.46 |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| 363s - Annual Return | 26/12/1996 | 363s |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| Confirmation of dissolution - extraordinary resolution | 06/11/2003 | ERES09 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| 363x - Annual Return | 18/07/1999 | 363x |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| RELREC - Official Receiver's release | 27/08/1994 | RELREC |
| Purchase own shares - written resolution | 30/07/2000 | WRES08 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/07/1995 | 288bCYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| Annual Return | 12/11/1996 | 363s |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/02/2003 | 12CYM |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| Shares agreement | 06/12/1995 | SA |
| Official Receiver's release | 25/01/2002 | RELREC |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| 4.48 - Notice of constitution of liquidation committee | 01/08/2000 | 4.48 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/1997 | 695A(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/04/1993 | 419a |
| Notice that a company no longer wishes to be an investment company | 17/05/2005 | 266(3) |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 30/06/2003 | CERT8 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/03/2005 | 692(2) |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| Ordinary resolution in members' voluntary liquidation | 12/09/2006 | LRESSP |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
| DISS6 - Notice of striking-off action suspended | 23/08/1999 | DISS6 |
| SA - Shares agreement | 12/01/2002 | SA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 16/07/1998 | ERES11 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| SRES06 - Reduction of issued capital - special resolution | 14/01/2001 | SRES06 |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/07/1997 | 2.9(SC) |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |