Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| Increase in nominal capital | 28/03/2004 | RESO4 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 11/11/1995 | 176 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| CO4.2S - Court Order for notice of wind up | 03/05/1997 | CO4.2S |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| 363b - Annual Return | 10/04/2003 | 363b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 04/05/1998 | 52 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/06/1997 | 3.3 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| Notice of appointment of directors or secretaries | 21/10/2006 | 288a |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| 363a - Annual Return | 04/09/1998 | 363a |
| 363x - Annual Return | 24/01/1996 | 363x |
| 4.13 - Notice to Official Receiver of winding-up order | 12/07/2005 | 4.13 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| Redemption of shares - written resolution | 22/07/2006 | WRES16 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| SA - Shares agreement | 16/08/1994 | SA |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/09/2000 | 4.19(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| RES07 - Financial assistance in shares acquisition | 05/07/2004 | RES07 |
| 4.2(SC) - Notice of winding up order | 22/06/1995 | 4.2(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 21/04/1998 | 288aCYM |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/05/1995 | 288bCYM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/12/2000 | 3.5 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| Declaration on application for registration | 11/12/2001 | 12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/06/2003 | 169(1B) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| Memorandum and Articles | 07/10/1997 | MA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| 4.13 - Notice to Official Receiver of winding-up order | 20/02/2005 | 4.13 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/01/2006 | 2.9(SC) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 20/08/2003 | CERT15 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| Liquidator's statement of receipts and payment | 25/10/2000 | 4.6(SC) |
| Confirmation of dissolution - ordinary resolution | 03/12/1997 | ORES09 |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| Notice of completion of voluntary arrangement | 07/02/2001 | 1.4(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| Other resolution | 21/12/2000 | RES13 |