Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| SRES06 - Reduction of issued capital - special resolution | 21/09/1999 | SRES06 |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 07/05/1993 | BR5 |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/01/1997 | 122 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/04/2002 | CERT18 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/04/1994 | COLIQ86 |
| Certificate that creditors have been paid in full | 17/03/2000 | 4.51 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 08/12/1998 | CERT17 |
| 652C - Withdrawal of application for striking off | 15/08/2006 | 652C |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| Application by a public company for certificate to commence business and statutory declaration in su | 10/06/2006 | 117 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| Disapplication of pre-emption rights | 06/02/2006 | RES11 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/02/2003 | 419a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| Auditor's report | 18/03/1998 | AUDR |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| ORES10 - Allotment of securities - ordinary resolution | 19/06/1993 | ORES10 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 23/02/2002 | GAZ1(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| 2.6 - Notice of Administration Order | 14/07/2000 | 2.6 |
| 3.10 - Administrative Receiver's report | 26/08/2001 | 3.10 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| Second notification of strike-off in London Gazette (Section 652A) | 06/06/2004 | GAZ2(A) |
| 363a - Annual Return | 07/11/2001 | 363a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| Prospectus | 26/01/1995 | PROSP |
| Annual Return | 25/08/1994 | 363b |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/09/1998 | 3.5 |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| 288b - Notice of resignation of directors or secretaries | 19/08/2002 | 288b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| Administration Order | 24/02/1997 | 2.7 |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| 363CYM - Annual Return (Welsh language form) | 13/04/1996 | 363CYM |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| Annual Return | 24/12/2000 | 363a |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |