Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| CERT10 - Re-registration of a company from public to private | 10/03/1996 | CERT10 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| OC - Order of Court | 09/02/2002 | OC |
| 397a - | 26/04/2002 | 397a |
| OCREREG - Order of Court for re-registration | 10/12/1993 | OCREREG |
| Written elective resolution | 18/12/1993 | (W)ELRES |
| VAL - Valuation Report | 30/10/1997 | VAL |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| Members' assent to company being re-registered as unlimited | 16/01/2003 | 49(8)a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 03/04/2000 | PUC2 |
| Orders to rescind, defer or stay | 11/05/2006 | COLIQ |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/12/2004 | 362a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| 225 - Change of Accounting Referenc | 22/03/2003 | 225 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| OC-DV - Order of Court - dissolution void | 17/12/1999 | OC-DV |
| Order of Court | 06/01/1995 | OC |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/04/2006 | 97 |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| Particulars of a mortgage or charge | 22/06/2001 | 395 |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| Statement of name | 11/08/1997 | EEIG6 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 30/09/1996 | 242 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| SRES16 - Redemption of shares - special resolution | 28/08/2004 | SRES16 |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/04/1996 | 147 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| 397a - | 07/05/1998 | 397a |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| 6 - Cancellation of alteration to the objects of a company | 18/09/1999 | 6 |
| Application for striking off | 30/11/1994 | 652A |
| EEIG3 - Notice of manager's particulars | 21/11/1994 | EEIG3 |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 29/01/1998 | 3.4(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/03/2006 | COLIQ |
| 1.4 - Notice of completion of voluntary arrang | 23/03/1998 | 1.4 |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| VAL - Valuation Report | 15/11/1997 | VAL |
| Location of directors' service contracts | 24/08/2001 | 318 |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| VAL - Valuation Report | 11/10/2003 | VAL |
| 10 - First Directors and secretary and intended situation of Registered Office | 15/12/2005 | 10 |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1994 | 4.68 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| Application to the Court for cancellation of resolution for re-registration | 12/02/2006 | 54 |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/07/1996 | 691-REREG |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |