Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| 4.51 - Certificate that creditors have been paid in full | 17/11/2005 | 4.51 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| Application by an unlimited company to be re-registered as limited | 27/10/1996 | 51 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| 51 - Application by an unlimited company to be re-registered as limited | 25/12/2002 | 51 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2000 | 139 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| WRES06 - Reduction of issued capital - written resolution | 24/11/2003 | WRES06 |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| RES09 - Confirmation of dissolution | 25/01/2003 | RES09 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| OC425 - Order of Court (Section 425) | 27/02/2002 | OC425 |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| OC138 - Order of Court (Section 138) | 30/07/1993 | OC138 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/03/2005 | 139 |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| Application by a public company for re-registration as a private company following cancellation of s | 14/05/2002 | 147 |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| Statement of name | 01/01/2003 | EEIG1 |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| WRES13 - Other resolution - written resolution | 29/08/2002 | WRES13 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 07/09/2002 | 4.46 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| 3.8 - Notice of Order to dispose of charged property | 01/08/2006 | 3.8 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| Statement of Affairs in Administrative receivership following report to creditors | 29/01/1999 | 3.3 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| Notice of appointment of a Receiver by the Court | 23/01/1995 | 2(scot) |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| ZMORT REG - Mortgage Register | 14/02/2006 | ZMORT REG |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| SA - Shares agreement | 14/11/1996 | SA |
| Allotment of securities | 28/06/2003 | RES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| Cancellation of alteration to the objects of a company | 10/06/2005 | 6 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/10/1995 | BR4 |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 22/09/2002 | 169A(2) |