Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| Annual Return | 23/09/2005 | 363s |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/07/2005 | GAZ2(A) |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| 363b - Annual Return | 14/10/2000 | 363b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| CERTIPS - Registration as Friendly Society | 03/06/1995 | CERTIPS |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| Certificate of constitution of creditors | 28/01/1998 | 3.4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/01/2002 | COLIQ86 |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 04/03/1998 | 4.40 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| ELRES - Elective resolution | 23/05/2004 | ELRES |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/07/1997 | 416 |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |
| Allotment of securities | 16/03/1999 | RES10 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 18/05/2005 | COLIQ |
| OC425 - Order of Court (Section 425) | 15/10/1994 | OC425 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| L64.01HC - Early dissolution request | 07/02/2002 | L64.01HC |
| 397a - | 07/05/1998 | 397a |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| SRES12 - Vary share rights/names - special resolution | 26/08/2006 | SRES12 |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 29/07/1997 | 691 |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| SPECPEN - Certificate of specific penalty | 14/04/1994 | SPECPEN |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 03/05/1994 | SRES07 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 21/04/1998 | 288aCYM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/06/2005 | 701(b) |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/10/1996 | 680b |
| Annual Return | 10/01/2001 | 363a |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 07/08/2003 | COLIQ |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| OC-DV - Order of Court - dissolution void | 07/11/1999 | OC-DV |
| CERT10 - Re-registration of a company from public to private | 26/12/2005 | CERT10 |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| RES14 - Capital/bonus issue | 27/04/2001 | RES14 |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| Miscellaneous document | 16/02/1999 | MISC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/05/1994 | ORES07 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| 692(1)(a) - Return of alteration in the charter | 26/11/1999 | 692(1)(a) |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/12/2004 | 466 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| 363b - Annual Return | 17/01/1999 | 363b |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| 363a - Annual Return | 02/09/2003 | 363a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| WRES09 - Confirmation of dissolution - written resolution | 24/02/2005 | WRES09 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| 2.18 - Notice of Order to deal with charged property | 14/09/1995 | 2.18 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/03/2001 | GAZ1(A) |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 10/03/1997 | 169A(2) |