Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's report | 14/09/1999 | AUDR |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/02/1997 | 1.2 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/03/1996 | 397 |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2003 | 4.26(SC) |
| L64.01 - Early dissolution request | 25/08/2002 | L64.01 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/2001 | 2.8(scot) |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| COCOMP - Order to wind up | 21/09/2003 | COCOMP |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/04/1995 | 88(2)O |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| Notice of closure of a place of business of an oversea company | 18/07/2000 | LET-CESS |
| 2.2(scot) - Notice of administration order | 19/06/2005 | 2.2(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/10/2004 | 169A(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/11/2004 | 88(2)O |
| Administrative Receiver's report | 28/07/1997 | 3.10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| 363 - Annual Return | 12/06/2006 | 363 |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 14/06/2002 | CERT20 |
| 53 - Application by a public company for re-registration as a private company | 29/11/2003 | 53 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/2005 | WRES09 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 30/04/1999 | 1.2 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| Notice of striking-off action suspended | 25/03/2005 | DISS6 |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| RES02 - esolution to re-register | 27/04/1994 | RES02 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 07/10/1998 | 157 |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| Certificate of registration of order of court and minute on reduction of share capital | 28/07/2001 | CERT18 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/12/1994 | LETT-CESS |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 24/10/1996 | 703P(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| Request for dissolution of company where liquidator has ceased to act. | 20/05/1993 | EXLIQ |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| EEIG1 - Statement of name | 02/08/2005 | EEIG1 |
| 703P(1) - Return by an oversea company that the company is bei | 12/10/2003 | 703P(1) |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1996 | ORES12 |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/10/2001 | 173 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| Notice of closure of a place of business of an oversea company | 17/02/1998 | LET-CESS |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |