Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| 363b - Annual Return | 17/01/1999 | 363b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 04/05/2002 | SOAS(A) |
| OC425 - Order of Court (Section 425) | 26/02/2001 | OC425 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/06/2005 | 4.26(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 04/02/1996 | WRESO5 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/11/1995 | BR7 |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| Order of Court for re-registration to private company | 11/06/1999 | OC-PRI |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/05/2002 | 88(3) |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2004 | 288bCYM |
| Notice of ceasing to act of Receiver | 16/09/1995 | 405(2) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/04/1994 | 3.5 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| Notice of result of meeting of creditors | 27/10/2005 | 2.8(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| 2.23 - Notice of result of meeting of creditors | 28/09/2001 | 2.23 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1993 | CERT11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| OC - Order of Court | 20/10/2004 | OC |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/08/1998 | EEIG5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 6 - Cancellation of alteration to the objects of a company | 09/01/2006 | 6 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| 363b - Annual Return | 06/03/1994 | 363b |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| Miscellaneous document | 15/09/1997 | MISC |
| Register of members | 02/12/1998 | 353 |
| ORES10 - Allotment of securities - ordinary resolution | 24/07/1994 | ORES10 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/01/1996 | 129(2) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 07/04/1993 | 3(scot) |
| WRES14 - Capital/bonus issue - written resolution | 19/12/2002 | WRES14 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/06/2002 | 169A(2) |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| Return delivered for registration of a branch of an oversea company | 28/12/1994 | BR1 |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| Notice of a variation or cessation of a disqualification order | 25/04/2002 | DO4 |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| 363 - Annual Return | 30/09/1994 | 363 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| Notice of increase in nominal capital | 21/05/2004 | 123 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| BONA - Bona Vacantia disclaimer | 02/02/1995 | BONA |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| Notice of appointment of a Receiver by the holder of a floating charge | 27/04/1995 | 1(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| 225CYM - Change of accounting reference date (Welsh form) | 06/06/1999 | 225CYM |
| Auditor's statement | 18/03/2005 | AUDS |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |