Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CO4.2S - Court Order for notice of wind up | 07/01/2005 | CO4.2S |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| Notice of appointment of Liquidator in a voluntary winding up | 29/01/2006 | 600 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/09/2004 | 117 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| WRESO4 - Increase in nominal capital - written resolution | 27/09/1996 | WRESO4 |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| Notice of winding up order | 12/08/1996 | 4.2(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/01/2001 | CERT20 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| MA - Memorandum and Articles | 11/01/1997 | MA |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| Statement of name | 09/01/1999 | EEIG2 |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| 363a - Annual Return | 10/04/2004 | 363a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| Mortgage Register | 28/04/1997 | ZMORT REG |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| 397a - | 20/06/1995 | 397a |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| Capital/bonus issue - special resolution | 23/04/1998 | SRES14 |
| 363s - Annual Return | 21/09/2006 | 363s |
| Decrease in nominal capital - special resolution | 07/08/1993 | SRESO5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/04/1997 | 419b |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| PROSP - Prospectus | 13/04/1998 | PROSP |
| 4.70 - Declaration of Solvency | 12/01/2000 | 4.70 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/12/2002 | ERES07 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/01/2006 | 12CYM |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| 2.7(scot) - Notice of statement of administrator's proposals | 28/07/1998 | 2.7(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| Increase in nominal capital - written resolution | 18/10/1997 | WRESO4 |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/08/2005 | BR5 |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| First notification of strike-off in London Gazette (Section 652A) | 30/06/1996 | GAZ1(A) |
| Annual Return | 28/11/2004 | 363b |
| New Incorporation documents | 02/01/2002 | NEWINC |
| 287 - Change in situation or address of Registered Office | 18/11/2006 | 287 |