Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 14/11/2000 | RES13 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| Shares agreement | 21/12/1999 | SA |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| 363s - Annual Return | 09/05/1997 | 363s |
| Annual Return | 17/03/2005 | 363a |
| Decrease in nominal capital - special resolution | 03/12/2006 | SRESO5 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 26/12/2005 | CERT14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| DO2 - Notice of disqualification order against a body cor | 18/09/1998 | DO2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| RES09 - Confirmation of dissolution | 18/08/2004 | RES09 |
| Notice of death of Liquidator | 19/02/1995 | 4.18(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| Annual Return | 25/01/1994 | 363b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| RES08 - Purchase own shares | 25/04/1999 | RES08 |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1995 | 685 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/10/2005 | BR4 |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| Confirmation of dissolution | 18/08/1994 | RES09 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/07/2003 | 692(2) |
| Statement of name | 06/06/1995 | 694(4)(a) |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| Return of final meeting in members' voluntary winding-up | 27/04/2004 | 4.71 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| 12 - Declaration on application for registration | 18/05/2002 | 12 |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| 363a - Annual Return | 26/10/2005 | 363a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| Notice of administration order | 29/01/1996 | 2.2(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 07/03/1994 | CERT15 |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 11/05/2000 | ERESO4 |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| New Incorporation documents | 02/01/2002 | NEWINC |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| 405(1) - Notice of appointment of Receiver | 17/09/1999 | 405(1) |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| Confirmation of dissolution | 11/07/2002 | RES09 |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| EEIG6 - Statement of name | 29/03/2000 | EEIG6 |
| OC - Order of Court | 25/09/1999 | OC |
| 2.9(SC) - Administrator's abstract of receipts and payments | 13/09/2001 | 2.9(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 26/12/1997 | CERT18 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| 3.7 - Notice of Administrative Receiver's death | 21/04/2005 | 3.7 |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/11/1996 | 1.1(scot) |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| Notice of order of revocation or suspension of voluntary arrangement | 16/03/1999 | 1.2(scot) |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| Notice of Administration Order | 06/07/2004 | 2.6 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |