Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/09/2002 | CERT15 |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| 401 - Register of Charges | 16/01/1998 | 401 |
| 2.20 - Notice of variation of Administration Order | 12/02/2001 | 2.20 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/10/1996 | 4.19(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| Re-registration of a company from limited to unlimited with a change of name | 21/12/1998 | CERT4 |
| Release of Official Receiver | 22/02/1997 | L64.07HC |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/08/1995 | PUC2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| OC-DV - Order of Court - dissolution void | 15/09/1993 | OC-DV |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 17/11/1996 | ERES07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| Notice that a company no longer wishes to be an investment company | 27/08/2006 | 266(3) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| 51 - Application by an unlimited company to be re-registered as limited | 05/04/1993 | 51 |
| Release of Official Receiver | 14/03/2001 | L64.07 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/03/1999 | ORES11 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| Notice of petition for administration order | 04/06/2003 | 2.1(scot) |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/01/2005 | 1.3(scot) |
| Capital/bonus issue | 21/06/2004 | RES14 |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| Notice of Administrative Receiver's death | 06/07/1996 | 3.7 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 09/01/2004 | 416 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/09/1995 | 703Q(1) |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| 2.11(scot) - Notice of order to deal with secured property | 29/01/2004 | 2.11(scot) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| CENT8 - Notice of closure of a place of business of an oversea company | 13/06/2000 | CENT8 |
| CO4.2S - Court Order for notice of wind up | 11/05/2004 | CO4.2S |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 28/11/1995 | LRESSP |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| Decrease in nominal capital - written resolution | 13/05/2006 | WRESO5 |
| Return by an oversea company subject to branch registration | 08/12/1996 | BR3 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| Annual Return | 29/04/2001 | 363x |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/05/2003 | 169(1B) |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/05/1997 | LET-CESS |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| 2.6 - Notice of Administration Order | 22/04/1999 | 2.6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 03/05/1994 | SRES07 |
| 363 - Annual Return | 04/01/1999 | 363 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| 363b - Annual Return | 14/10/2000 | 363b |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |