Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| 2.23 - Notice of result of meeting of creditors | 24/03/1998 | 2.23 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| Directions to defer dissolution | 13/09/1998 | L64.04 |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 08/02/1997 | 419a |
| 363a - Annual Return | 28/06/1993 | 363a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/01/1994 | 4.19(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 06/01/1994 | BR6 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| RES08 - Purchase own shares | 08/09/2005 | RES08 |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| 53 - Application by a public company for re-registration as a private company | 11/04/1998 | 53 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/04/1994 | COLIQ |
| COCOMP - Order to wind up | 03/12/1999 | COCOMP |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| Particulars of an issue of secured debentures in a series | 07/10/1999 | 397a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/01/2001 | PUC30 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| 4.68 - Liquidator's statement of receipts and payments | 31/01/2003 | 4.68 |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| Notice of documents and particulars required to be filed | 25/06/1998 | EEIG4 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| Return by an oversea company on cessation of insolvency proceedings | 22/05/1996 | 703Q(2) |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12/07/1999 | 403a |
| RES11 - Disapplication of pre-emption rights | 19/11/2000 | RES11 |
| MISC - Miscellaneous document | 17/11/2004 | MISC |
| Business address changed | 24/07/1996 | BUSADDCH |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/2004 | 3.4(scot) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| Change of name certificate | 16/05/1998 | CERTNM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| 386 - Notice of passing of resolution removing an auditor | 28/07/1995 | 386 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| RESO4 - Increase in nominal capital | 06/05/1996 | RESO4 |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| Change of Accounting Reference Date | 29/06/1999 | 225 |
| ZMORT REG - Mortgage Register | 14/10/1993 | ZMORT REG |
| Notice of appointment of Receiver | 26/04/2005 | 405(1) |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| Notice of resignation of Liquidator | 08/09/1993 | 4.16(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 24/01/1995 | 4.20(SC) |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| Order of Court (Section 138) | 01/05/2005 | OC138 |
| Notice of setting up or closure of an establishment of an EEIG | 25/12/2004 | EEIG5 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 27/12/2005 | 1.3(scot) |