Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| OC138 - Order of Court (Section 138) | 22/11/2003 | OC138 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| Purchase own shares | 02/09/1996 | RES08 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| OC - Order of Court | 25/06/1995 | OC |
| RESO5 - Decrease in nominal capital | 24/01/1998 | RESO5 |
| L64.04 - Directions to defer dissolution | 26/06/1995 | L64.04 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| 325 - Location of register of directors' interests in shares etc | 01/11/1997 | 325 |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| 3.5(scot) - Notice of Receiver's report | 14/04/2000 | 3.5(scot) |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/09/1996 | 2.3(scot) |
| Elective resolution | 16/07/1993 | ELRES |
| Notice of ceasing to act of Receiver | 21/11/1999 | 405(2) |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| Allotment of securities - ordinary resolution | 16/08/2000 | ORES10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 22/08/1997 | 190a |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| Administration Order | 13/07/1995 | 2.7 |
| 401 - Register of Charges | 27/08/1995 | 401 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| Certificate of registration of a resolution on reduction of share capital | 19/09/2000 | CERT14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| Other resolution | 21/11/2001 | RES13 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| Financial assistance in shares acquisition - extraordinary resolution | 02/06/2004 | ERES07 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/04/1996 | 2.7(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |