Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 29/01/1995 | LRESSP |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/11/1994 | CERT21 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| Return of final meeting in a voluntary winding up | 20/02/1997 | 4.26(SC) |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/09/2002 | 2.3(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/06/1999 | 225CYM |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| 652C - Withdrawal of application for striking off | 09/04/2000 | 652C |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/05/2004 | 173 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/06/2006 | 400 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| Balance sheet | 03/04/1993 | BS |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| ERES08 - Purchase own shares - extraordinary resolution | 31/08/2004 | ERES08 |
| 4.70 - Declaration of Solvency | 18/12/1993 | 4.70 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/10/2003 | 4.69 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/05/1994 | 680b |
| WRES09 - Confirmation of dissolution - written resolution | 02/04/2002 | WRES09 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| RES09 - Confirmation of dissolution | 03/05/2002 | RES09 |
| SA - Shares agreement | 19/03/1998 | SA |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 28/12/2004 | 157 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| 363s - Annual Return | 20/08/2001 | 363s |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| Notice of striking-off action discontinued | 24/06/1999 | DISS40 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/06/1995 | BR1 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| WRES04 - Resolution to re-register - written resolution | 17/12/1995 | WRES02 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| Elective resolution | 04/08/2004 | ELRES |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| 695A(3) - Notice of closure of a branch of an overse | 22/03/1999 | 695A(3) |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| Business address changed | 14/09/2005 | BUSADDCH |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/06/1999 | 680b |
| COCOMP - Order to wind up | 03/11/2000 | COCOMP |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| Register of Charges | 28/02/2001 | 401 |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 27/10/2002 | SOAS(A) |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |