Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/10/2000 | ERES12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 16/10/2001 | 2.9(SC) |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 03/06/2002 | 701(c) |
| CERTIPS - Registration as Friendly Society | 20/09/1995 | CERTIPS |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| Confirmation of dissolution - extraordinary resolution | 06/11/2003 | ERES09 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| Application by an unlimited company to be re-registered as limited | 27/10/1996 | 51 |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| Memorandum and Articles | 07/10/1997 | MA |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 23/01/2006 | BR4 |
| Notice of place where an oversea branch register is kept | 13/09/1993 | 362 |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| OC138 - Order of Court (Section 138) | 17/02/2003 | OC138 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 08/04/2004 | 88(2)O |
| Court Order for notice of wind up | 30/09/2002 | CO4.2S |
| ZMORT REG - Mortgage Register | 20/11/1998 | ZMORT REG |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/06/1996 | LETT-CESS |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1993 | 1.1 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| 363x - Annual Return | 13/11/1996 | 363x |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/12/1999 | 43(3)e |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| 266(1) - Notice of intention to carry on business as an investment | 13/07/2004 | 266(1) |
| OC425 - Order of Court (Section 425) | 19/04/2006 | OC425 |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| Notice that a company no longer wishes to be an investment company | 27/08/2006 | 266(3) |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| F14 - Notice of wind up | 08/06/1996 | F14 |
| OC-DV - Order of Court - dissolution void | 09/11/2002 | OC-DV |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| Return by an oversea company that the company is being wound up | 23/03/2001 | 703P(1) |
| 363CYM - Annual Return (Welsh language form) | 02/12/2006 | 363CYM |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |