Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 12/10/1996 | RES12 |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| RES14 - Capital/bonus issue | 12/01/1996 | RES14 |
| WRES09 - Confirmation of dissolution - written resolution | 03/04/1998 | WRES09 |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/06/1998 | 419a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| Statement of name | 19/03/2006 | EEIG1 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 12/10/1998 | WRES11 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| Reduction of issued capital | 23/08/1997 | RES06 |
| Official Receiver's release | 11/12/1996 | RELREC |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 05/09/2003 | 691 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 16/03/1994 | ORES10 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/07/2001 | 2.9(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| SRES02 - Resolution to re-register - special resolution | 25/05/1998 | SRES02 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 29/09/2001 | 88(2) |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| 6 - Cancellation of alteration to the objects of a company | 07/05/1997 | 6 |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 07/04/2002 | EEIG5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/10/1995 | LRESSP |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 30/08/1999 | 190a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 19/02/2006 | 1.4(scot) |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| BS - Balance sheet | 19/02/2002 | BS |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| 325 - Location of register of directors' interests in shares etc | 06/09/2004 | 325 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| OCREREG - Order of Court for re-registration | 18/05/2004 | OCREREG |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/11/2004 | 3.3 |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| DO1 - Notice of disqualification of an indi | 24/02/2002 | DO1 |