Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RESO4 - Increase in nominal capital | 31/12/2005 | RESO4 |
| Statement of name | 01/04/1995 | 694(4)(a) |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| 363 - Annual Return | 28/02/1999 | 363 |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| 363x - Annual Return | 25/07/1996 | 363x |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| BS - Balance sheet | 28/06/1997 | BS |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/1995 | 4.22(SC) |
| OC-PRI - Order of Court for re-registration to private company | 07/06/2001 | OC-PRI |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| 362 - Notice of place where an oversea branch register is kept | 23/12/2002 | 362 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/10/2005 | 419b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/06/1996 | 4.19(SC) |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1995 | 680a |
| Certificate of constitution of creditors/liquidation committee | 30/03/1999 | 4.20(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| 2.6 - Notice of Administration Order | 14/11/2003 | 2.6 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/05/1997 | ORES11 |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| Business address changed | 24/07/1996 | BUSADDCH |
| Reduction of issued capital - extraordinary resolution | 05/05/2006 | ERES06 |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| CERTIPS - Registration as Friendly Society | 13/12/1998 | CERTIPS |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/11/2000 | 266(3) |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 10/01/2004 | 684 |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| 2.11(scot) - Notice of order to deal with secured property | 18/12/2005 | 2.11(scot) |
| Annual Accounts | 01/07/2006 | AA |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| Re-registration of a company from limited to unlimited | 03/08/2006 | CERT3 |
| 363a - Annual Return | 09/01/1994 | 363a |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| OC - Order of Court | 17/10/2005 | OC |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| 3.4 - Certificate of constitution of creditors | 11/12/1997 | 3.4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| 2.6 - Notice of Administration Order | 01/03/1997 | 2.6 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 30/04/2006 | SRES07 |
| SA - Shares agreement | 28/12/1994 | SA |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| RES08 - Purchase own shares | 30/12/2000 | RES08 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| Early dissolution request | 07/02/2006 | L64.01 |
| WQRES08 - Purchase own shares - written resolution | 21/05/1995 | WRES08 |