Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| Re-registration of a company from private to public | 09/07/1996 | CERT5 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 12/07/1993 | 4.33 |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 22/03/1995 | 288bCYM |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| RES06 - Reduction of issued capital | 30/03/2004 | RES06 |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| 363s - Annual Return | 07/12/1995 | 363s |
| 318 - Location of directors' service con | 21/03/2003 | 318 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/05/2003 | 4.69 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| F14 - Notice of wind up | 29/12/1998 | F14 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| 363a - Annual Return | 25/09/1994 | 363a |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| COCOMP - Order to wind up | 15/01/1999 | COCOMP |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/2004 | GAZ2(A) |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 29/07/2006 | 288cCYM |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/09/1996 | 466 |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| 405(2) - Notice of ceasing to act of Receiver | 03/07/2004 | 405(2) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| SRES10 - Allotment of securities - special resolution | 25/09/1995 | SRES10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/11/2003 | 1.1(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| VAL - Valuation Report | 10/07/2001 | VAL |
| 3.10 - Administrative Receiver's report | 03/02/1996 | 3.10 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| CERTIPS - Registration as Friendly Society | 03/07/2004 | CERTIPS |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/2004 | 4.27(SC) |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 08/12/1998 | CERT17 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |
| Statement of company's affairs | 08/12/2004 | 4.20 |
| Notice of result of meeting of creditors | 11/12/1994 | 2.8(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 11/06/1995 | 691-REREG |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| CERT5 - Re-registration of a company from private to public | 23/12/2005 | CERT5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| SA - Shares agreement | 18/08/1995 | SA |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/10/1998 | COADLETT |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/08/1993 | BR4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| Elective resolution | 02/08/2000 | ELRES |
| 4.11(SC) - Notice of removal of Liquidator | 10/04/1995 | 4.11(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |