Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| 2.18 - Notice of Order to deal with charged property | 05/10/2004 | 2.18 |
| 2.1(scot) - Notice of petition for administration order | 07/09/1998 | 2.1(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/04/1996 | 397 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| Financial assistance in shares acquisition - extraordinary resolution | 12/09/2001 | ERES07 |
| 3.6 - Abstract of receipt and payments in receivership | 30/12/2001 | 3.6 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 02/05/1999 | 288aCYM |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| 4.11(SC) - Notice of removal of Liquidator | 25/08/1994 | 4.11(SC) |
| L64.01 - Early dissolution request | 04/06/1999 | L64.01 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| Return delivered for registration of a branch of an oversea company | 22/12/2005 | BR1 |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 03/09/1994 | SRES09 |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| Allotment of securities | 13/03/1994 | RES10 |
| BS - Balance sheet | 09/07/1999 | BS |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| 363s - Annual Return | 06/01/2002 | 363s |
| L64.07 - Release of Official Receiver | 11/01/2000 | L64.07 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 05/12/1995 | 288cCYM |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| SA - Shares agreement | 10/05/2001 | SA |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| Elective resolution | 29/05/1998 | ELRES |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/2006 | 4.22(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2003 | 685 |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| Statement of name | 15/11/1994 | EEIG6 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/02/1999 | LRESEX |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/08/1993 | ERESO4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/04/2001 | CERT18 |
| F14 - Notice of wind up | 08/06/1996 | F14 |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| Allotment of securities - written resolution | 28/03/2004 | WRES10 |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/09/1995 | 4.46 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 16/10/2004 | 703Q(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |