Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| L64.07HC - Release of Official Receiver | 26/11/1997 | L64.07HC |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| 123 - Notice of increase in nominal capital | 23/10/1996 | 123 |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| 363a - Annual Return | 05/04/2006 | 363a |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| 266(1) - Notice of intention to carry on business as an investment | 15/11/2001 | 266(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| EEIG2 - Statement of name | 02/11/1993 | EEIG2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/05/2004 | 600 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/05/1998 | SOAS(A) |
| Notice of closure of a branch of an oversea company | 21/03/2003 | LETT-CESS |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/07/2001 | 1.4(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| 363x - Annual Return | 07/04/2000 | 363x |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| Early dissolution request | 16/10/2002 | L64.01 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 29/08/2003 | 117 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 20/10/1996 | 600 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| 652C - Withdrawal of application for striking off | 19/07/2005 | 652C |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 18/06/2004 | 129(3) |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| 363s - Annual Return | 04/09/1998 | 363s |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/05/1997 | ORES02 |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |
| ZMORT REG - Mortgage Register | 30/03/1995 | ZMORT REG |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/02/2003 | 10 |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| Early dissolution request | 04/01/1995 | L64.01HC |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/04/1993 | 129(3) |