Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Business address changed | 20/10/2005 | BUSADDCH |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/03/2003 | 147 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 09/08/1997 | 157 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| 363CYM - Annual Return (Welsh language form) | 28/04/1999 | 363CYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 14/08/2005 | 1.1(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/09/2003 | 703(P)(5) |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| Redemption of shares | 24/02/2004 | RES16 |
| Order to wind up | 04/03/1999 | COCOMP |
| Statement of name | 19/09/2006 | 694(4)(a) |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| 363x - Annual Return | 18/11/2005 | 363x |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/10/2004 | ERESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| 2.7 - Administration Order | 19/01/1998 | 2.7 |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/01/2003 | 703Q(1) |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| Return of allotments of shares issued for other than cash - original document | 19/04/2002 | 88(2)O |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| 2.12(scot) - Notice of variation of administration order | 16/09/1994 | 2.12(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| RES09 - Confirmation of dissolution | 20/12/1995 | RES09 |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| Valuation Report | 20/10/1994 | VAL |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/09/1995 | 466 |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| WRES06 - Reduction of issued capital - written resolution | 24/11/2003 | WRES06 |
| SA - Shares agreement | 05/09/1998 | SA |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/05/1995 | 49(8)b |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 11/07/1999 | 1(scot) |
| 2.6 - Notice of Administration Order | 17/11/2000 | 2.6 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/03/1996 | 397 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| Notice of constitution/continuance of liquidation/creditors committee | 19/04/2004 | 4.22(SC) |
| PROSP - Prospectus | 04/09/1996 | PROSP |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| Shares agreement | 21/08/1996 | SA |
| 3.10 - Administrative Receiver's report | 30/10/1999 | 3.10 |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| F14 - Notice of wind up | 14/08/1998 | F14 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| BS - Balance sheet | 10/09/1996 | BS |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 24/10/1993 | LETT-CESS |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 26/10/2006 | 701(c) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| 2.18 - Notice of Order to deal with charged property | 05/11/2001 | 2.18 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| Notice of vacation of office by Voluntary Liquidator | 28/10/1997 | 4.46 |
| 2.19 - Notice of discharge of Administration Order | 03/08/2005 | 2.19 |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 18/04/1996 | DO3 |
| MAR - Memorandum and Articles - used in re-registration | 02/12/1998 | MAR |