Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 08/09/1997 | EXLIQ |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| VAL - Valuation Report | 15/11/1997 | VAL |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| 2.8(scot) - Notice of result of meeting of creditors | 09/11/2003 | 2.8(scot) |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| Elective resolution | 23/01/1997 | ELRES |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/07/2005 | BR7 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 13/12/1997 | 244 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/05/1999 | 43(3)e |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| 123 - Notice of increase in nominal capital | 08/07/2005 | 123 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| Application by a private company for re-registration as a public company | 18/02/2003 | 43(3) |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/2000 | LRESSP |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/11/2004 | BR4 |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| 4.11(SC) - Notice of removal of Liquidator | 22/08/1993 | 4.11(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 12/02/2005 | 703Q(1) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/07/2001 | 2.9(SC) |
| Prospectus | 19/11/2005 | PROSP |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| CERT6 - Re-registration of a company from unlimited to PLC | 04/08/1995 | CERT6 |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| 363b - Annual Return | 29/01/2001 | 363b |
| Return delivered for registration of a branch of an oversea company | 13/10/2004 | BR1 |
| Allotment of securities - special resolution | 01/05/1993 | SRES10 |
| 2.8(scot) - Notice of result of meeting of creditors | 01/08/1993 | 2.8(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| 12CYM - Declaration on application for registration (Welsh language form). | 10/06/2006 | 12CYM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| 363x - Annual Return | 16/10/2003 | 363x |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| Redemption of shares - special resolution | 30/05/1993 | SRES16 |
| COLIQ - Orders to rescind, defer or stay | 09/08/2005 | COLIQ |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 20/01/1999 | SRESO5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| 363a - Annual Return | 20/10/2001 | 363a |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| Notice to Official Receiver of winding-up order | 08/08/2004 | 4.13 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/03/1999 | 88(2)O |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |