Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Order of Court for re-registration | 26/01/2006 | OCREREG |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| 363a - Annual Return | 05/12/2006 | 363a |
| Other resolution - special resolution | 14/05/2002 | SRES13 |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| Order or revocation or suspension of voluntary arrangement | 29/09/2000 | 1.2 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| Exempt from appointment of auditor | 20/12/2004 | RES03 |
| Annual Return | 22/04/2000 | 363b |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| Exempt from appointment of auditor - special resolution | 29/06/1999 | SRES03 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| Annual Return (Welsh language form) | 23/04/2004 | 363CYM |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| Reduction of issued capital - ordinary resolution | 03/06/2001 | ORES06 |
| WRES16 - Redemption of shares - written resolution | 14/02/1996 | WRES16 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/01/2002 | ERES16 |
| CLOSE - Scheme of Arrangement | 28/05/2002 | CLOSE |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 01/06/1993 | ERESO5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/09/1996 | LRESSP |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| 353 - Register of members | 01/01/1996 | 353 |
| 2.19 - Notice of discharge of Administration Order | 01/01/1994 | 2.19 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| 325 - Location of register of directors' interests in shares etc | 04/05/2006 | 325 |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/1995 | COADLETT |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/06/2005 | 1(scot) |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| CERT5 - Re-registration of a company from private to public | 07/05/2000 | CERT5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 28/04/1999 | 692(1)(b) |
| 123 - Notice of increase in nominal capital | 20/05/1994 | 123 |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| Notice of Order to dispose of charged property | 19/07/2001 | 3.8 |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| Report of a meeting approving voluntary arrangement | 24/04/2005 | 1.1(scot) |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| ERES13 - Other resolution - extraordinary resolution | 23/05/1993 | ERES13 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| SRES09 - Confirmation of dissolution - special resolution | 05/03/2006 | SRES09 |
| CERTIPS - Registration as Friendly Society | 21/12/1995 | CERTIPS |
| OC - Order of Court | 09/03/2005 | OC |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| 4.9(SC) - Notice of appointment of Liquidator | 24/06/1993 | 4.9(SC) |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| ZMORT REG - Mortgage Register | 25/01/1998 | ZMORT REG |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/06/1995 | ORESO4 |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/06/2000 | 97 |
| 652C - Withdrawal of application for striking off | 02/10/2003 | 652C |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 07/12/2000 | 4.13 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/12/1999 | CENT8 |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| ORES06 - Reduction of issued capital - ordinary resolution | 22/09/1999 | ORES06 |
| BS - Balance sheet | 13/01/1998 | BS |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |