Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 12/09/1994 | RES13 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 31/07/1998 | 129(1) |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| OC425 - Order of Court (Section 425) | 09/03/2006 | OC425 |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| Official Receiver's release | 14/01/2003 | RELREC |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| Resolution to re-register - special resolution | 22/10/1997 | SRES02 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/09/1999 | 4.71 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| Directions to defer dissolution | 25/12/2003 | L64.04 |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| Return by a public company purchasing its own shares for holding in treasury | 29/05/1993 | 169(1B) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| 2.19 - Notice of discharge of Administration Order | 18/04/2005 | 2.19 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/2005 | 4.19(SC) |
| 363x - Annual Return | 16/10/2003 | 363x |
| Notice of increase in nominal capital | 28/03/1997 | 123 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/04/2004 | 169(1B) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 04/02/2001 | EEIG5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/11/1998 | CERT20 |
| L64.07 - Release of Official Receiver | 05/04/1996 | L64.07 |
| ELRES - Elective resolution | 30/08/2004 | ELRES |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/03/1998 | 288c |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 04/04/2002 | 288cCYM |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| 2.6 - Notice of Administration Order | 01/03/1997 | 2.6 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 04/06/2002 | 97 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/1994 | 2.11(scot) |
| 401 - Register of Charges | 10/04/2003 | 401 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| ERES16 - Redemption of shares - extraordinary resolution | 30/10/2001 | ERES16 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/09/1995 | 12CYM |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| F14 - Notice of wind up | 29/12/1998 | F14 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/12/1995 | 398 |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| RES07 - Financial assistance in shares acquisition | 15/12/1993 | RES07 |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| 363s - Annual Return | 17/03/2004 | 363s |
| CERT6 - Re-registration of a company from unlimited to PLC | 08/04/1999 | CERT6 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 11/04/2005 | 1.3(scot) |
| 363a - Annual Return | 16/07/2002 | 363a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 21/08/1997 | 242 |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| ERES08 - Purchase own shares - extraordinary resolution | 22/11/2003 | ERES08 |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |