Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| Shares agreement | 12/08/2001 | SA |
| Re-registration of a company from private to public with a change of name | 29/10/2003 | CERT7 |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/12/1997 | CENT8 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| Application by a public company for certificate to commence business and statutory declaration in su | 10/06/2006 | 117 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/05/2002 | 88(3) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| 4.25(SC) - Declaration of solvency | 07/04/2004 | 4.25(SC) |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| 363s - Annual Return | 15/02/2002 | 363s |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/01/1994 | 88(2) |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| Register of members | 25/11/2004 | 353 |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 28/11/1995 | LRESSP |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/03/2005 | 692(2) |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 10/03/1995 | 176 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| ORES14 - Capital/bonus issue - ordinary resolution | 16/07/1993 | ORES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| Auditor's report | 14/09/1999 | AUDR |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| Vary share rights/names | 24/07/2000 | RES12 |
| Increase in nominal capital | 25/07/1994 | RESO4 |
| 363b - Annual Return | 17/11/2006 | 363b |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| Exempt from appointment of auditor - extraordinary resolution | 06/02/2001 | ERES03 |
| 363s - Annual Return | 22/12/1997 | 363s |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| Notice of resignation of Liquidator | 08/09/1993 | 4.16(SC) |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| 363 - Annual Return | 01/01/1994 | 363 |
| ORES10 - Allotment of securities - ordinary resolution | 19/06/1993 | ORES10 |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 28/12/1996 | 266(1) |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| Mortgage Register | 14/06/1994 | ZMORT REG |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/07/1999 | 3.5 |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/04/1997 | 398 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| 363a - Annual Return | 11/11/1993 | 363a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/03/1999 | 155(6)b |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 11/02/1997 | 244 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/05/2003 | 685 |
| OC-DV - Order of Court - dissolution void | 16/12/1995 | OC-DV |
| SRES10 - Allotment of securities - special resolution | 07/08/2003 | SRES10 |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| 363 - Annual Return | 24/11/1996 | 363 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/04/1993 | 3.3 |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| Prospectus | 17/09/2006 | PROSP |
| WRES14 - Capital/bonus issue - written resolution | 16/08/2000 | WRES14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/11/1999 | CERT11 |