Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 06/05/2006 | RES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/01/2004 | SOAD(A) |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| ERES13 - Other resolution - extraordinary resolution | 08/06/1993 | ERES13 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| Register of members | 02/12/2004 | 353 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| DISS6 - Notice of striking-off action suspended | 01/07/2006 | DISS6 |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| Early dissolution request | 30/10/1994 | L64.01 |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2003 | 685 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| VAL - Valuation Report | 15/04/2005 | VAL |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| ERES13 - Other resolution - extraordinary resolution | 22/07/2003 | ERES13 |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 12/03/2001 | 97 |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/09/2004 | 1(scot) |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| RELREC - Official Receiver's release | 31/12/2005 | RELREC |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07/04/2001 | 4.31 |
| Statement of name | 01/10/1996 | EEIG6 |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| PROSP - Prospectus | 13/11/1998 | PROSP |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| Declaration on application for registration | 17/06/1994 | 12 |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| MISC - Miscellaneous document | 10/09/2003 | MISC |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 16/12/1994 | 129(3) |
| (W)ELRES - Written elective resolution | 14/05/1999 | (W)ELRES |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/02/1996 | CERT3 |
| CERTIPS - Registration as Friendly Society | 05/09/2003 | CERTIPS |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| Report of a meeting approving voluntary arrangement | 10/04/2003 | 1.1(scot) |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| CO4.2S - Court Order for notice of wind up | 05/03/2001 | CO4.2S |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| Statement of name | 02/06/2002 | EEIG2 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1993 | SOAD(A) |
| Statement of name | 31/08/2002 | 694(4)(b) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| Ordinary resolution in members' voluntary liquidation | 03/08/1997 | LRESSP |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |