Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| Written elective resolution | 06/05/2005 | (W)ELRES |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| 405(2) - Notice of ceasing to act of Receiver | 28/11/1999 | 405(2) |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 06/07/2002 | 419b |
| Shares agreement | 29/03/1998 | SA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| 4.14(SC) - Certificate of release of Liquidator | 10/04/2002 | 4.14(SC) |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| RES02 - esolution to re-register | 01/05/2004 | RES02 |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| Memorandum and Articles | 21/01/1994 | MA |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/05/1996 | 12CYM |
| OC-PRI - Order of Court for re-registration to private company | 23/10/1994 | OC-PRI |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| Prospectus | 30/01/1994 | PROSP |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/06/2005 | DO4 |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/02/1995 | 403b |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| 363b - Annual Return | 10/05/1997 | 363b |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| 353 - Register of members | 16/09/1995 | 353 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| OC - Order of Court | 17/10/2005 | OC |
| CERTIPS - Registration as Friendly Society | 28/04/2000 | CERTIPS |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/03/1996 | CERT6 |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 27/05/2006 | 403b |
| OC425 - Order of Court (Section 425) | 09/03/2006 | OC425 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| Order of Court (Section 138) | 10/01/1994 | OC138 |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| 652A - Application for striking off | 24/10/2001 | 652A |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| COCOMP - Order to wind up | 03/05/2006 | COCOMP |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/09/1996 | CERT14 |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |