Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/03/2001 | 703Q(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/04/1998 | 600 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 22/03/1995 | 288bCYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 15/10/1994 | CERT4 |
| F14 - Notice of wind up | 14/11/1996 | F14 |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| RES14 - Capital/bonus issue | 25/03/1996 | RES14 |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 13/09/2001 | 2.9(SC) |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| Disapplication of pre-emption rights - ordinary resolution | 26/10/1996 | ORES11 |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| Notice of winding up order | 15/02/2004 | 4.2(SC) |
| 363x - Annual Return | 24/05/1996 | 363x |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| 4.2(SC) - Notice of winding up order | 22/06/1995 | 4.2(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 30/09/2001 | 397 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| 2.19 - Notice of discharge of Administration Order | 03/12/1995 | 2.19 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 04/09/1994 | 169A(2) |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/01/2003 | PUC2 |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| 3.3(scot) - Notice of receiver's death | 01/02/2003 | 3.3(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| OC - Order of Court | 27/06/1998 | OC |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| RESO5 - Decrease in nominal capital | 11/11/1998 | RESO5 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/09/2006 | 2.8(scot) |
| Notice of Order to dispose of charged property | 16/04/1999 | 3.8 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| SA - Shares agreement | 05/03/2003 | SA |
| Annual Return | 02/12/1995 | 363b |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| 397a - | 20/09/1993 | 397a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/09/2002 | COLIQ |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| Register of members | 25/07/2006 | 353 |
| MISC - Miscellaneous document | 01/11/2001 | MISC |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 01/11/2001 | 691 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 25/08/2002 | 4.17(SC) |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |