Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/05/2006 | 4.31 |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| Statement of name | 23/02/2005 | EEIG1 |
| 363s - Annual Return | 26/07/2000 | 363s |
| 363b - Annual Return | 06/03/1994 | 363b |
| 401 - Register of Charges | 23/11/1997 | 401 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/12/2001 | 692(1)(b) |
| 3.3(scot) - Notice of receiver's death | 27/10/1998 | 3.3(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| Statement of name | 04/01/1994 | 694(4)(a) |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| RES14 - Capital/bonus issue | 16/03/1997 | RES14 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/12/2003 | 129(3) |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| RELREC - Official Receiver's release | 08/11/2001 | RELREC |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 25/12/1995 | GAZ2(A) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 03/11/1998 | ERESO5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 27/11/2002 | BR4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/09/2000 | CERT2 |
| Registration as Friendly Society | 20/05/1995 | CERTIPS |
| Return delivered for registration of a branch of an oversea company | 09/03/2004 | BR1 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/11/2001 | 242 |
| OC-DV - Order of Court - dissolution void | 26/02/1996 | OC-DV |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| 2.11(scot) - Notice of order to deal with secured property | 12/09/2003 | 2.11(scot) |
| 353 - Register of members | 31/05/1997 | 353 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 05/07/1997 | 4.31 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| Notice of variation of Administration Order | 18/04/2003 | 2.20 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/02/2005 | 287CYM |
| Business address changed | 24/03/2005 | BUSADDCH |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/08/2004 | 680b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/09/2002 | 419a |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/01/2006 | GAZ1 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| WRES16 - Redemption of shares - written resolution | 16/02/2006 | WRES16 |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/07/2006 | 362a |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| EEIG6 - Statement of name | 22/06/2002 | EEIG6 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| ORES10 - Allotment of securities - ordinary resolution | 15/06/2002 | ORES10 |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| Liquidator's statement of receipts and payments | 21/03/2002 | 4.68 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/10/1993 | 403a |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1997 | 692(2) |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| Auditor's letter of resignation | 12/07/1997 | AUD |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| L64.07 - Release of Official Receiver | 12/11/1996 | L64.07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| 363b - Annual Return | 17/05/1994 | 363b |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| Annual Return | 02/12/1998 | 363 |
| 4.44 - Notice of death of Voluntary Liquidator | 07/03/1996 | 4.44 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| Resolution to re-register | 15/06/1997 | RES02 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/05/1999 | 49(1) |
| AA - Annual Accounts | 28/03/2001 | AA |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| Return by an oversea company on cessation of insolvency proceedings | 16/07/2001 | 703Q(2) |