Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| Return by a public company purchasing its own shares for holding in treasury | 13/03/1994 | 169(1B) |
| WRES04 - Resolution to re-register - written resolution | 15/08/1996 | WRES02 |
| 692(1)(a) - Return of alteration in the charter | 17/12/1996 | 692(1)(a) |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| 363b - Annual Return | 06/03/1994 | 363b |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| 363b - Annual Return | 17/08/2004 | 363b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| Mortgage Register | 30/11/2001 | ZMORT REG |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| COCOMP - Order to wind up | 10/07/2006 | COCOMP |
| 652C - Withdrawal of application for striking off | 09/05/1994 | 652C |
| CO4.2S - Court Order for notice of wind up | 02/01/2002 | CO4.2S |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| COCOMP - Order to wind up | 25/07/1998 | COCOMP |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| Notice that a company no longer wishes to be an investment company | 17/05/2005 | 266(3) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| 123 - Notice of increase in nominal capital | 19/07/1996 | 123 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 09/04/1996 | 139 |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| 694(4)(b) - Statement of name | 24/02/2006 | 694(4)(b) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| Prospectus | 17/09/2006 | PROSP |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| 401 - Register of Charges | 30/09/1993 | 401 |
| SRES08 - Purchase own shares - special resolution | 13/07/2002 | SRES08 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| OC-DV - Order of Court - dissolution void | 19/06/2001 | OC-DV |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| 363a - Annual Return | 23/10/2000 | 363a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/11/1996 | ERES06 |
| Register of members | 02/03/2000 | 353 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| Statement by a company without share capital of rights attached to newly created class of members | 16/05/1997 | 129(1) |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/08/2004 | COLIQ86 |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 13/04/1998 | CERT7 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/08/2006 | 703P(3) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| 363CYM - Annual Return (Welsh language form) | 08/06/2005 | 363CYM |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 29/09/2001 | 88(2) |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| OCREREG - Order of Court for re-registration | 15/02/2006 | OCREREG |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/04/2004 | 4.26(SC) |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| ELRES - Elective resolution | 07/01/2006 | ELRES |
| OC - Order of Court | 29/11/2001 | OC |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |