Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/08/2000 | BR7 |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| RES12 - Vary share rights/names | 21/10/1994 | RES12 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| Administration Order | 16/07/2002 | 2.7 |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/2004 | 2.11(scot) |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| 405(2) - Notice of ceasing to act of Receiver | 29/07/2002 | 405(2) |
| 1.1 - Report of meeting approving voluntary arran | 31/10/2005 | 1.1 |
| Notice of constitution/continuance of liquidation/creditors committee | 02/05/2005 | 4.22(SC) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/03/2004 | BR2 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/12/2001 | 397 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 15/06/1995 | 4.44 |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| 266(1) - Notice of intention to carry on business as an investment | 22/10/2002 | 266(1) |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| 363s - Annual Return | 02/02/2002 | 363s |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| 703P(1) - Return by an oversea company that the company is bei | 07/08/2004 | 703P(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/11/2004 | 2.15 |
| Disapplication of pre-emption rights - written resolution | 02/08/1999 | WRES11 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| Statement of name | 16/08/1996 | 694(4)(b) |
| ZMORT REG - Mortgage Register | 22/03/1996 | ZMORT REG |
| 3.6 - Abstract of receipt and payments in receivership | 06/12/1999 | 3.6 |
| Notice of result of meeting of creditors | 06/11/1998 | 2.23 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| Annual Return | 09/12/1998 | 363a |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| 4.9(SC) - Notice of appointment of Liquidator | 24/06/1993 | 4.9(SC) |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| Application by a public company for re-registration as a private company following cancellation of s | 20/09/2004 | 147 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/09/2000 | 157 |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 11/10/2005 | 288cCYM |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/06/2003 | 88(2) |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| 694(4)(a) - Statement of name | 02/07/1995 | 694(4)(a) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 22/10/2001 | 419b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/11/1996 | 400 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/11/2006 | 54 |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| 2.18 - Notice of Order to deal with charged property | 27/12/1993 | 2.18 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 02/08/1996 | 403b |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |