Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES16 - Redemption of shares | 01/07/1999 | RES16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| 363 - Annual Return | 03/10/1999 | 363 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 04/04/2005 | 49(8)a |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| Allotment of securities - written resolution | 19/07/1993 | WRES10 |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| Return by an oversea company that the company is being wound up | 18/05/2006 | 703P(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 08/01/1996 | 287CYM |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| Annual Return | 11/06/1993 | 363x |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| 2.8(scot) - Notice of result of meeting of creditors | 11/08/1996 | 2.8(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| Instrument issued under Section 244(5) | 22/12/2003 | COAD |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| DO3 - Notice of leave granted in relation to a disqualification | 24/06/2000 | DO3 |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| 4.14(SC) - Certificate of release of Liquidator | 28/10/2000 | 4.14(SC) |
| Statement of name | 12/03/2003 | 694(4)(a) |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| 397a - | 24/10/2005 | 397a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |