Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 29/01/2002 | EXLIQ |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/06/2005 | CERT7 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| Annual Return | 18/05/2003 | 363x |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| 694(4)(a) - Statement of name | 10/10/2006 | 694(4)(a) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/12/1995 | 88(2)R |
| Statement of name | 12/09/1999 | 694(4)(b) |
| L64.07 - Release of Official Receiver | 12/11/1996 | L64.07 |
| RESO4 - Increase in nominal capital | 27/02/1998 | RESO4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/04/2000 | 701(b) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| Application for striking off | 18/04/2001 | 652A |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| Early dissolution request | 02/06/1997 | L64.01HC |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| 363b - Annual Return | 25/09/1996 | 363b |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| Resolution to re-register | 01/09/2003 | RES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| Official Receiver's release | 14/01/2003 | RELREC |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| 128(1) - Statement of rights attached to allotted shares | 28/07/1995 | 128(1) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| 169 - Return by a company purchasing its own | 14/01/1995 | 169 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| OC - Order of Court | 19/01/1994 | OC |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| PROSP - Prospectus | 27/02/1996 | PROSP |
| Order of Court granting Voluntary Liquidator leave to resign | 03/07/2001 | 4.35 |
| Withdrawal of application for striking off | 12/01/1998 | 652C |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| Notice of courts order sisting proceedings in winding up by the court | 19/04/2002 | 4.27(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 20/02/2000 | WRESO4 |
| SRES08 - Purchase own shares - special resolution | 27/08/1996 | SRES08 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/09/1995 | 466 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |