Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| Return of final meeting in a voluntary winding up | 21/04/2003 | 4.26(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| SRES10 - Allotment of securities - special resolution | 07/03/1994 | SRES10 |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| Notice of result of meeting of creditors | 12/05/2002 | 2.8(scot) |
| Register of members in non-legible form | 27/06/1996 | 353a |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| 363s - Annual Return | 06/12/2004 | 363s |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| 1.1 - Report of meeting approving voluntary arran | 05/02/1996 | 1.1 |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/05/1998 | PUC5 |
| Register of Charges | 12/10/2005 | 401 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 24/10/1993 | LETT-CESS |
| Reduction of issued capital - extraordinary resolution | 09/03/1995 | ERES06 |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| (W)ELRES - Written elective resolution | 02/02/1998 | (W)ELRES |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| Balance sheet | 02/10/1999 | BS |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| Return delivered for registration of a branch of an oversea company | 09/01/1995 | BR1 |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| Cancellation of alteration to the objects of a company | 04/03/1999 | 6 |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 07/10/1998 | 157 |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| Annual Accounts | 27/10/1997 | AA |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| Order to wind up | 09/08/2003 | COCOMP |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| 12 - Declaration on application for registration | 08/11/1997 | 12 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| Allotment of securities - ordinary resolution | 22/04/2006 | ORES10 |
| Release of Official Receiver | 09/01/2000 | L64.07 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/07/1998 | CERT14 |
| 363s - Annual Return | 20/03/1995 | 363s |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| Registration as Friendly Society | 14/05/2003 | CERTIPS |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/2006 | 1.3(scot) |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| ORES16 - Redemption of shares - ordinary resolution | 04/03/1999 | ORES16 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/05/2000 | 4.33 |
| Statement of Affairs in Administrative receivership following report to creditors | 26/03/1994 | 3.3 |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/03/1995 | BR2 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| Reduction of issued capital | 17/09/1998 | RES06 |