Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/05/2006 | 288bCYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/08/1993 | 703Q(2) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 23/07/2005 | 1.3 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 12/07/2003 | WRESO5 |
| Return by a public company purchasing its own shares for holding in treasury | 29/05/1993 | 169(1B) |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| OC425 - Order of Court (Section 425) | 08/04/1996 | OC425 |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 07/05/2006 | 155(6)b |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| Purchase own shares - ordinary resolution | 11/03/2002 | ORES08 |
| 3.10 - Administrative Receiver's report | 28/09/1995 | 3.10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| COAD - Instrument issued under Section 244(5) | 19/07/1995 | COAD |
| 1.4(scot) - Notice of completion of voluntary arrangement | 10/05/1998 | 1.4(scot) |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| RESO5 - Decrease in nominal capital | 01/02/2000 | RESO5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/02/1998 | COLIQ86 |
| DO1 - Notice of disqualification of an indi | 15/03/2005 | DO1 |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| OCREREG - Order of Court for re-registration | 17/06/2006 | OCREREG |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| Annual Return | 25/07/2006 | 363x |
| 363b - Annual Return | 15/10/2006 | 363b |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| Striking-off action suspended (Section 652A) | 21/06/2003 | SOAS(A) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 15/08/2001 | 4.28(SC) |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| 363b - Annual Return | 30/11/2005 | 363b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| 363b - Annual Return | 17/05/1994 | 363b |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/06/2002 | 4.33 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/11/1998 | 398 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| Miscellaneous document | 28/08/2001 | MISC |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| 2.6 - Notice of Administration Order | 23/03/1999 | 2.6 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 16/08/1997 | 92(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| Auditor's report | 16/07/2000 | AUDR |
| 43(3) - Application by a private company for re-registration as a public company | 17/11/2005 | 43(3) |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| 401 - Register of Charges | 25/04/1998 | 401 |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |