Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| SA - Shares agreement | 14/07/1998 | SA |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/09/1997 | 3.5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 08/11/1996 | 88(2)R |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| ERES13 - Other resolution - extraordinary resolution | 22/07/2003 | ERES13 |
| Miscellaneous document | 28/05/1999 | MISC |
| 43(3) - Application by a private company for re-registration as a public company | 27/12/1993 | 43(3) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/1993 | 49(1) |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/10/1995 | LETT-CESS |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| OC-PRI - Order of Court for re-registration to private company | 02/02/1996 | OC-PRI |
| 325 - Location of register of directors' interests in shares etc | 21/06/1993 | 325 |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| 3.10 - Administrative Receiver's report | 30/12/2000 | 3.10 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/06/1998 | BR4 |
| Statement of Affairs in Administrative receivership following report to creditors | 26/09/1993 | 3.3 |
| Other resolution - written resolution | 19/10/1997 | WRES13 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| Statement of name | 31/05/2003 | 694(4)(a) |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| 363x - Annual Return | 08/12/1996 | 363x |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| BONA - Bona Vacantia disclaimer | 22/08/1999 | BONA |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/03/2005 | DO4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 04/11/2005 | 176 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| 363CYM - Annual Return (Welsh language form) | 08/06/2005 | 363CYM |
| 4.13 - Notice to Official Receiver of winding-up order | 01/08/1999 | 4.13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| CERT7 - Re-registration of a company from private to public with a change of name | 08/11/2000 | CERT7 |
| 363s - Annual Return | 06/01/2002 | 363s |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| OC425 - Order of Court (Section 425) | 21/02/1999 | OC425 |
| ORES08 - Purchase own shares - ordinary resolution | 13/05/1993 | ORES08 |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| Capital/bonus issue | 26/05/2002 | RES14 |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| Re-registration of a company from private to public with a change of name | 29/09/2003 | CERT7 |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| Purchase own shares | 17/04/1998 | RES08 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/06/1994 | 88(2)R |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/11/1999 | ERES12 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| Re-registration of a company from private to public with a change of name | 09/02/1995 | CERT7 |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 03/03/1994 | 685 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/09/2000 | 703Q(2) |
| Scheme of Arrangement | 04/01/1996 | CLOSE |
| 2.18 - Notice of Order to deal with charged property | 30/10/1997 | 2.18 |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| 363 - Annual Return | 10/07/1993 | 363 |