Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| SA - Shares agreement | 10/08/2000 | SA |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| 410 - Particulars of a charge created by a company registered in Scotland | 06/01/2000 | 410 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| Resolution to re-register | 26/07/1999 | RES02 |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| SRES02 - Resolution to re-register - special resolution | 08/11/2002 | SRES02 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| 3.3(scot) - Notice of receiver's death | 09/04/1997 | 3.3(scot) |
| 401 - Register of Charges | 02/07/1998 | 401 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| Prospectus | 03/08/2004 | PROSP |
| 2.9(SC) - Administrator's abstract of receipts and payments | 12/06/1998 | 2.9(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| Notice of order to deal with secured property | 06/03/2004 | 2.11(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| OC - Order of Court | 28/05/2000 | OC |
| VAL - Valuation Report | 29/05/2004 | VAL |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/06/1999 | 680b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| Declaration on application by a private company for re-registration as a public company | 07/01/2002 | 43(3)e |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |
| Capital/bonus issue | 25/11/2001 | RES14 |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| Vary share rights/names - ordinary resolution | 20/04/1996 | ORES12 |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 01/07/2006 | ORES10 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| Capital/bonus issue - written resolution | 05/01/1995 | WRES14 |
| Statement of name | 17/11/2000 | EEIG1 |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 20/05/1995 | ERESO4 |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |