Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 26/01/1999 | WRES11 |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/02/2005 | 1.2(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 19/10/1996 | 4.46 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| Notice of wind up | 25/12/2005 | F14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 21/09/2004 | 3.4(scot) |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| Reduction of issued capital - extraordinary resolution | 05/05/2006 | ERES06 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/10/1998 | 686 |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/11/1995 | CERT20 |
| OC425 - Order of Court (Section 425) | 20/10/1999 | OC425 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1996 | 1.2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| Annual Return | 25/08/1994 | 363b |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| Notice of ceasing to act of Receiver | 21/11/1999 | 405(2) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/06/2002 | 680b |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 23/07/1996 | 362a |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| Statement of name | 15/09/1997 | EEIG2 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 09/10/2003 | 147 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/11/1997 | 3(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 23/10/1997 | BR7 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| Application to the Court for cancellation of resolution for re-registration | 06/09/2004 | 54 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| AAMD - Amended Accounts | 24/11/2000 | AAMD |
| Return delivered for registration of a branch of an oversea company | 20/06/1999 | BR1 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| 363 - Annual Return | 05/05/1995 | 363 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |