Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Bona Vacantia disclaimer | 24/02/1994 | BONA |
| ORES13 - Other resolution - ordinary resolution | 05/08/2006 | ORES13 |
| 363a - Annual Return | 09/10/1998 | 363a |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| Notice to Official Receiver of winding-up order | 12/07/2001 | 4.13 |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| L64.04 - Directions to defer dissolution | 16/11/1995 | L64.04 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| Statement of name | 18/06/1994 | 694(4)(a) |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| CERT11 - Re-registration of a company from public to private with a change of name | 21/05/1993 | CERT11 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/07/2002 | LETT-CESS |
| CERTIPS - Registration as Friendly Society | 28/04/2000 | CERTIPS |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 10/08/1993 | 419b |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| Return by a public company cancelling or selling shares from treasury | 06/05/1993 | 169A(2) |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| Annual Return | 25/01/1994 | 363b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| CERTIPS - Registration as Friendly Society | 02/06/1997 | CERTIPS |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 01/11/2001 | 691 |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| RES07 - Financial assistance in shares acquisition | 23/11/2001 | RES07 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 26/04/2005 | 703(P)(5) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| 363a - Annual Return | 10/08/2001 | 363a |
| L64.01HC - Early dissolution request | 21/11/2004 | L64.01HC |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/09/1996 | CERT7 |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |