Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| Change of name certificate | 27/09/1997 | CERTNM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| 2.11(scot) - Notice of order to deal with secured property | 28/12/1999 | 2.11(scot) |
| EEIG3 - Notice of manager's particulars | 27/07/1998 | EEIG3 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| Valuation Report | 27/05/2002 | VAL |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| Memorandum and Articles | 04/04/1995 | MA |
| 54 - Application to the Court for cancellation of resolution for re-registration | 08/11/2002 | 54 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/12/2000 | LRESSP |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/01/2001 | 49(8)b |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| 363a - Annual Return | 25/09/1994 | 363a |
| Redemption of shares | 20/02/2002 | RES16 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/12/2001 | EXLIQ |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| Release of Official Receiver | 06/11/1993 | L64.07HC |
| ORES16 - Redemption of shares - ordinary resolution | 27/02/2002 | ORES16 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| OC - Order of Court | 08/10/2005 | OC |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 29/08/2003 | 117 |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/12/2005 | ORES06 |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| Annual Return | 18/10/1996 | 363s |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| Notice of dismissal of petition for administration order | 25/12/2005 | 2.3(scot) |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| Liquidator's statement of receipts and payments | 27/08/1998 | 4.68 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/08/2005 | DO3 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| SRES02 - Resolution to re-register - special resolution | 22/02/1995 | SRES02 |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/02/2006 | SOAD(A) |
| ERES02 - Resolution to re-register - extraordinary resolution | 21/05/2006 | ERES02 |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |