Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| Registration as Friendly Society | 25/10/1998 | CERTIPS |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 07/11/1993 | 190a |
| New Incorporation documents | 17/07/1996 | NEWINC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| Annual Return | 24/12/2000 | 363a |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 01/05/1998 | 1.3 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| Notice of removal of Liquidator | 22/08/2003 | 4.11(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| SA - Shares agreement | 10/09/2003 | SA |
| Change in situation or address of Registered Office (Welsh language form) | 15/10/2006 | 287CYM |
| Shares agreement | 09/01/1999 | SA |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| L64.01 - Early dissolution request | 11/11/1996 | L64.01 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 19/08/2005 | 416 |
| 3.6 - Abstract of receipt and payments in receivership | 07/09/2006 | 3.6 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/04/2002 | 169(1B) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| Statement of name | 23/02/2005 | EEIG1 |
| 325 - Location of register of directors' interests in shares etc | 04/05/2006 | 325 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/08/2006 | 129(1) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/08/2006 | 3.5 |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| 397a - | 05/10/2002 | 397a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| Reduction of issued capital | 04/11/2004 | RES06 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/1999 | 680a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| 401 - Register of Charges | 23/11/1997 | 401 |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 21/08/1997 | 242 |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 26/10/2000 | 419b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| SRES10 - Allotment of securities - special resolution | 25/09/1995 | SRES10 |