Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |
| Notice of discharge of Administration Order | 24/08/1998 | 2.19 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/11/2005 | 10CYM |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| 363 - Annual Return | 12/07/2000 | 363 |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| ERES13 - Other resolution - extraordinary resolution | 18/08/1993 | ERES13 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 19/02/1999 | 703P(3) |
| 363b - Annual Return | 10/06/2003 | 363b |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 15/11/2002 | 685 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 31/12/1994 | CERT19 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/01/1997 | 129(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 30/10/2003 | ORESO5 |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/02/2002 | 1.3 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| WRES09 - Confirmation of dissolution - written resolution | 13/05/1995 | WRES09 |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| OC - Order of Court | 04/11/2003 | OC |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| Order of Court for re-registration | 23/03/1999 | OCREREG |
| 363CYM - Annual Return (Welsh language form) | 30/12/2001 | 363CYM |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| 3.3(scot) - Notice of receiver's death | 27/10/1998 | 3.3(scot) |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 29/09/2006 | 4.16(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 07/11/2006 | 169(1B) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| 405(2) - Notice of ceasing to act of Receiver | 05/05/2004 | 405(2) |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 13/04/1998 | 1.4(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| 685 - Declaration on application by a joint stock company for registration as a public c | 27/10/2003 | 685 |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |