Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| Change of accounting reference date (Welsh form) | 10/02/2000 | 225CYM |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| Elective resolution | 27/04/2000 | ELRES |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| Re-registration of a company from unlimited to PLC | 13/01/2002 | CERT6 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/05/1993 | 155(6)b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/04/2003 | 4.31 |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| CERTIPS - Registration as Friendly Society | 28/03/2004 | CERTIPS |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| 2.11(scot) - Notice of order to deal with secured property | 15/03/1997 | 2.11(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/08/1997 | 4.22(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| Increase in nominal capital - ordinary resolution | 21/12/1996 | ORESO4 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| 2.18 - Notice of Order to deal with charged property | 25/11/1996 | 2.18 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/05/2005 | 242 |
| Notice of closure of a branch of an oversea company | 05/06/1998 | 695A(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| BS - Balance sheet | 07/07/1994 | BS |
| 225CYM - Change of accounting reference date (Welsh form) | 11/04/1996 | 225CYM |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| RESO5 - Decrease in nominal capital | 04/07/2000 | RESO5 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| Application by a public company for re-registration as a private company following a Court Order red | 23/09/1999 | 139 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| Notice of Administrative Receiver's death | 24/07/2004 | 3.7 |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| Annual Return | 11/11/1994 | 363b |
| Valuation Report | 06/04/2002 | VAL |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| 53 - Application by a public company for re-registration as a private company | 05/09/1994 | 53 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 14/01/2003 | 680b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/04/1994 | 4.31 |
| Auditor's report | 02/06/2000 | AUDR |
| Registration of a place of business of an oversea company previously registered as a branch | 23/03/1995 | 691-REREG |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 11/08/2005 | CERT2 |
| Notice of closure of a branch of an oversea company | 08/01/2003 | 695A(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| 405(2) - Notice of ceasing to act of Receiver | 07/09/2003 | 405(2) |
| Re-registration of a company from limited to unlimited with a change of name | 01/07/2004 | CERT4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 08/01/2006 | 176 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 05/04/1999 | 4.20(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 10/12/2000 | CERT6 |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 05/05/1993 | COLIQ |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |