Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| 288b - Notice of resignation of directors or secretaries | 07/11/2006 | 288b |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| Early dissolution request | 09/05/1999 | L64.01 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 11/08/2001 | COLIQ86 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| 4.68 - Liquidator's statement of receipts and payments | 03/05/1994 | 4.68 |
| SA - Shares agreement | 07/12/1996 | SA |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| Resolution to re-register | 21/09/1997 | RES02 |
| Financial assistance in shares acquisition | 11/10/2003 | RES07 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 21/10/2006 | PUC2 |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
| RES11 - Disapplication of pre-emption rights | 07/08/2001 | RES11 |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| Mortgage Register | 02/05/2004 | ZMORT REG |
| 2.18 - Notice of Order to deal with charged property | 28/11/2006 | 2.18 |
| Request for dissolution of company where liquidator has ceased to act. | 04/01/2004 | EXLIQ |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/2005 | 325a |
| AA - Annual Accounts | 27/05/2006 | AA |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/03/2004 | 703P(3) |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| SRES06 - Reduction of issued capital - special resolution | 13/04/1996 | SRES06 |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/06/2002 | CENT8 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 363CYM - Annual Return (Welsh language form) | 23/02/2004 | 363CYM |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| F14 - Notice of wind up | 29/12/1998 | F14 |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/05/2004 | 88(2)O |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| Notice of closure of a place of business of an oversea company | 25/02/2006 | CENT8 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/05/1999 | 2(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| Elective resolution | 27/06/1997 | ELRES |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/10/1996 | CERT2 |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/07/1996 | 128(4) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |