Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| DO2 - Notice of disqualification order against a body cor | 16/04/1996 | DO2 |
| Business address changed | 20/10/2005 | BUSADDCH |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 09/10/2001 | ERES03 |
| 353 - Register of members | 26/07/1993 | 353 |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/09/2000 | 129(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12/03/2004 | 600 |
| L64.01HC - Early dissolution request | 07/02/2002 | L64.01HC |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| SA - Shares agreement | 05/03/2003 | SA |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| Application for striking off | 08/06/2001 | 652A |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/02/2004 | 703Q(1) |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| Order of Court (Section 138) | 25/06/1994 | OC138 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 25/12/1994 | ORESO4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| COCOMP - Order to wind up | 03/11/2000 | COCOMP |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/12/1998 | ORES09 |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/05/2002 | 403a |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| Location of directors' service contracts | 30/07/1996 | 318 |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| 12CYM - Declaration on application for registration (Welsh language form). | 13/05/1993 | 12CYM |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| NEWINC - New Incorporation documents | 19/11/1994 | NEWINC |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/09/1993 | 403b |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/06/2002 | 680b |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| 652A - Application for striking off | 07/10/2004 | 652A |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| Elective resolution | 29/05/1998 | ELRES |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| Decrease in nominal capital - special resolution | 03/12/2006 | SRESO5 |