Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| Memorandum and Articles | 21/01/1994 | MA |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| Vary share rights/names | 09/06/1994 | RES12 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/05/2001 | 413a |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| Notice of winding up order | 20/04/2005 | 4.2(SC) |
| Miscellaneous document | 01/12/2006 | MISC |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| 363 - Annual Return | 14/02/2001 | 363 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| 4.9(SC) - Notice of appointment of Liquidator | 17/11/2000 | 4.9(SC) |
| 363x - Annual Return | 08/01/2005 | 363x |
| 363s - Annual Return | 15/02/2002 | 363s |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| BONA - Bona Vacantia disclaimer | 17/05/2005 | BONA |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/03/2000 | 288aCYM |
| Ordinary resolution in members' voluntary liquidation | 03/07/2002 | LRESSP |
| WRES09 - Confirmation of dissolution - written resolution | 31/12/1994 | WRES09 |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| ERES12 - Vary share rights/names - extraordinary resolution | 31/12/2004 | ERES12 |
| Notice of resignation of directors or secretaries (Welsh language form). | 20/02/2003 | 288bCYM |
| Second notification of strike-off action in London Gazette (Section 652) | 27/02/2002 | GAZ2 |
| Shares agreement | 29/03/1998 | SA |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| Confirmation of dissolution - ordinary resolution | 14/02/2003 | ORES09 |
| WQRES08 - Purchase own shares - written resolution | 21/05/1995 | WRES08 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| First notification of strike-off in London Gazette (Section 652A) | 19/10/1999 | GAZ1(A) |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/01/2000 | ORES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/12/2004 | ERES16 |
| Reduction of issued capital | 27/01/1994 | RES06 |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 29/04/2005 | BR7 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| 123 - Notice of increase in nominal capital | 12/07/1995 | 123 |
| Early dissolution request | 09/05/1999 | L64.01 |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| 397a - | 20/06/1995 | 397a |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| Extraordinary resolution in creditors' voluntary liquidation | 13/09/2006 | LRESEX |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| Confirmation of dissolution - extraordinary resolution | 06/11/2003 | ERES09 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/10/1997 | 147 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 28/09/2003 | 3(scot) |
| COCOMP - Order to wind up | 19/02/2000 | COCOMP |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| Notice of leave granted in relation to a disqualification order | 19/03/2004 | DO3 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| ZMORT REG - Mortgage Register | 31/05/1997 | ZMORT REG |
| 3.4 - Certificate of constitution of creditors | 28/05/1995 | 3.4 |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |