Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 22/06/1993 | ORES09 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| VAL - Valuation Report | 20/05/1993 | VAL |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/09/2003 | DO4 |
| AA - Annual Accounts | 05/10/1993 | AA |
| Balance sheet | 01/08/2000 | BS |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| Registration of a place of business of an oversea company previously registered as a branch | 27/01/2003 | 691-REREG |
| 363 - Annual Return | 13/07/1993 | 363 |
| Re-registration of a company from private to public with a change of name | 29/12/2000 | CERT7 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| Notice of disqualification of an individual | 24/01/2004 | DO1 |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| Amended Accounts | 04/11/2002 | AAMD |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| 363CYM - Annual Return (Welsh language form) | 18/04/1994 | 363CYM |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 24/08/1998 | ERES12 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| DISS40 - Notice of striking-off action disc | 14/02/2005 | DISS40 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 15/11/1994 | 169A(2) |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 27/05/2006 | 403b |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/05/1995 | 129(2) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| Annual Return | 09/05/2005 | 363b |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| 3.6 - Abstract of receipt and payments in receivership | 30/12/2001 | 3.6 |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 09/10/2001 | ERES03 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| Register of members in non-legible form | 27/06/2004 | 353a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| BS - Balance sheet | 26/01/2002 | BS |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| 2.6 - Notice of Administration Order | 22/04/1999 | 2.6 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/12/2002 | 3.5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 08/12/2000 | COLIQ |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| 695A(3) - Notice of closure of a branch of an overse | 22/08/1993 | 695A(3) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| Other resolution | 19/08/2003 | RES13 |
| Register of members | 15/10/2002 | 353 |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| Directions to defer dissolution | 19/04/1993 | L64.06 |