Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| RES16 - Redemption of shares | 03/05/1994 | RES16 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| Prospectus | 26/01/1995 | PROSP |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| BR3 - Return by an oversea company subject to branch registration | 05/12/2005 | BR3 |
| 4.14(SC) - Certificate of release of Liquidator | 31/01/1995 | 4.14(SC) |
| Annual Return | 17/07/2004 | 363 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 13/10/2001 | 692(2) |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1994 | 4.68 |
| BR3 - Return by an oversea company subject to branch registration | 01/09/2006 | BR3 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| 1.4 - Notice of completion of voluntary arrang | 10/12/1999 | 1.4 |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| Change of name certificate | 18/10/2000 | CERTNM |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/05/1997 | CERT7 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/2004 | 4.27(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| CERTIPS - Registration as Friendly Society | 19/06/1996 | CERTIPS |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/08/2001 | COLIQ |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/05/2004 | 692(1)(c) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/06/2006 | 129(3) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 12/12/1996 | 88(2) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| BS - Balance sheet | 09/07/1999 | BS |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| F14 - Notice of wind up | 11/07/2000 | F14 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/06/2005 | 4.33 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/04/1998 | LETT-CESS |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| SRES14 - Capital/bonus issue - special resolution | 18/01/2005 | SRES14 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |