Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| Release of Official Receiver | 06/03/2000 | L64.07 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| Declaration on application for registration (Welsh language form). | 27/10/1997 | 12CYM |
| 363s - Annual Return | 09/05/1997 | 363s |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| Liquidator's statement of receipts and payment | 25/10/2000 | 4.6(SC) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/05/1997 | PUC2 |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 28/03/2002 | 88(2)O |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| Statement of name | 20/11/1993 | EEIG6 |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| RES16 - Redemption of shares | 07/10/1995 | RES16 |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/12/2004 | WRES07 |
| SA - Shares agreement | 16/08/1994 | SA |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| Certificate of release of Liquidator | 31/01/2004 | 4.14(SC) |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/09/2004 | 117 |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| BS - Balance sheet | 19/12/1999 | BS |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| Memorandum and Articles | 25/03/1997 | MA |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| RESO5 - Decrease in nominal capital | 12/05/2005 | RESO5 |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| 363CYM - Annual Return (Welsh language form) | 17/06/2003 | 363CYM |
| 363s - Annual Return | 08/04/1996 | 363s |
| Re-registration of a company from public to private with a change of name | 25/03/1995 | CERT11 |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| CERT1 - Re-registration of a company from unlimited to limited | 06/02/2000 | CERT1 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/08/2005 | PUC2 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/06/2004 | 685 |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| AA - Annual Accounts | 01/06/2001 | AA |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| BS - Balance sheet | 13/01/1998 | BS |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| 2.12(scot) - Notice of variation of administration order | 28/02/1994 | 2.12(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |