Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| Notice of dismissal of petition for administration order | 31/10/1997 | 2.3(scot) |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| Other resolution | 18/10/1995 | RES13 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| F14 - Notice of wind up | 02/04/2004 | F14 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/07/1993 | 703Q(1) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 02/03/1999 | 190a |
| Register of members in non-legible form | 30/09/2000 | 353a |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| NEWINC - New Incorporation documents | 02/01/2005 | NEWINC |
| Statement of name | 23/09/2000 | 694(4)(b) |
| Statement of name | 27/11/2001 | EEIG1 |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| Register of Charges | 09/07/2002 | 401 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/11/1998 | 400 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| Striking-off action suspended (Section 652A) | 06/05/2003 | SOAS(A) |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| Redemption of shares | 24/02/2004 | RES16 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/03/1994 | LETT-CESS |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 04/03/2006 | 155(6)a |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/05/1996 | 1.2 |
| Application for striking off | 17/02/2005 | 652A |
| 3.5(scot) - Notice of Receiver's report | 18/04/1993 | 3.5(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 21/11/1996 | CERT4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| Change in situation or address of Registered Office (Welsh language form) | 28/05/1993 | 287CYM |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| Official Receiver's release | 12/01/2003 | RELREC |
| 363 - Annual Return | 04/03/1999 | 363 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 31/03/2005 | EEIG5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/12/2003 | 49(1) |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| 169 - Return by a company purchasing its own | 27/06/2005 | 169 |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| 2.9(SC) - Administrator's abstract of receipts and payments | 16/10/2001 | 2.9(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 13/12/1999 | EXLIQ |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2001 | 2.15 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 01/06/2001 | 54 |