Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| 363a - Annual Return | 15/10/1998 | 363a |
| Change in situation or address of Registered Office (Welsh language form) | 15/10/2006 | 287CYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 16/05/2004 | 1.2(scot) |
| Certificate of release of Liquidator | 07/10/1994 | 4.14(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| Release of Official Receiver | 31/03/1997 | L64.07HC |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2001 | 692(1)(a) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/11/2003 | 2.9(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| SPECPEN - Certificate of specific penalty | 23/09/1998 | SPECPEN |
| OC-DV - Order of Court - dissolution void | 05/09/1995 | OC-DV |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| Re-registration of a company from unlimited to PLC | 22/03/2005 | CERT6 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| 363a - Annual Return | 19/08/1993 | 363a |
| Notice of closure of a branch of an oversea company | 25/08/2003 | 695A(3) |
| Reduction of issued capital | 11/08/2003 | RES06 |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 21/12/1999 | 416 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| 4.25(SC) - Declaration of solvency | 12/02/2005 | 4.25(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/09/2001 | WRESO5 |
| Re-registration of a company from unlimited to limited | 19/08/2000 | CERT1 |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| EEIG4 - Notice of documents and particulars required to be filed | 10/09/2002 | EEIG4 |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/07/2000 | 2.9(SC) |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/08/1997 | 692(1)(c) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 23/02/2002 | 692(1)(c) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| Resolution to re-register | 26/07/1993 | RES02 |
| EEIG2 - Statement of name | 18/09/2001 | EEIG2 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/10/2003 | 419b |
| 2.19 - Notice of discharge of Administration Order | 05/12/2006 | 2.19 |
| OC - Order of Court | 18/11/1993 | OC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1995 | 4.13 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| Location of directors' service contracts | 30/04/2000 | 318 |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| Early dissolution request | 09/05/1999 | L64.01 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/11/2005 | 3.5 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| 2.11(scot) - Notice of order to deal with secured property | 13/06/2005 | 2.11(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 25/06/2000 | 288aCYM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |