Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/09/1993 | 176 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| 363x - Annual Return | 07/09/2000 | 363x |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| 401 - Register of Charges | 22/04/2001 | 401 |
| RESO5 - Decrease in nominal capital | 22/05/2004 | RESO5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/09/2004 | 600 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| RES09 - Confirmation of dissolution | 12/04/1998 | RES09 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2004 | 225(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/08/2002 | 1.1(scot) |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| Notice of passing of resolution removing an auditor | 07/01/2005 | 386 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 03/09/1999 | 4.38 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| Allotment of securities - ordinary resolution | 02/05/2004 | ORES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| Early dissolution request | 04/10/2003 | L64.01 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| ORES13 - Other resolution - ordinary resolution | 11/12/1994 | ORES13 |
| 2.15 - Administrator's Abstract of receipts and payments | 18/04/1993 | 2.15 |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| Statement of Affairs in Administrative receivership following report to creditors | 26/09/1993 | 3.3 |
| Capital/bonus issue | 31/08/2003 | RES14 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| (W)ELRES - Written elective resolution | 17/05/2002 | (W)ELRES |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 06/10/2001 | 1.3 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Notice of appointment of Receiver | 22/05/1999 | 405(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| Annual Return | 28/11/2004 | 363b |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 07/11/2006 | 169(1B) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| 363a - Annual Return | 05/04/2006 | 363a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/11/1999 | 4.69 |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| RESO4 - Increase in nominal capital | 22/12/1999 | RESO4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| 2.4(scot) - Notice of discharge of administration order | 04/03/1997 | 2.4(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| CERTIPS - Registration as Friendly Society | 15/11/1997 | CERTIPS |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| OC425 - Order of Court (Section 425) | 30/06/1999 | OC425 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| Official Receiver's release | 11/12/1996 | RELREC |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |