Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| Notice of vacation of office by Voluntary Liquidator | 06/04/1997 | 4.46 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| SA - Shares agreement | 05/09/1998 | SA |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| Auditor's statement | 30/11/1993 | AUDS |
| L64.07HC - Release of Official Receiver | 12/04/2003 | L64.07HC |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| Memorandum and Articles | 22/08/1996 | MA |
| Annual Return | 21/10/2004 | 363 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| WRES10 - Allotment of securities - written resolution | 23/07/2001 | WRES10 |