Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 31/12/1994 | CERT19 |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| Notice to Official Receiver of winding-up order | 19/08/1996 | 4.13 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| 694(4)(a) - Statement of name | 22/08/1993 | 694(4)(a) |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| Statement of name | 06/12/1997 | EEIG6 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/2002 | 155(6)a |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| Notice of closure of a place of business of an oversea company | 04/06/1999 | LET-CESS |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| Orders to rescind, defer or stay | 03/05/2001 | COLIQ |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 06/10/1993 | BR1 |
| 2.6 - Notice of Administration Order | 03/02/1994 | 2.6 |
| 363CYM - Annual Return (Welsh language form) | 20/06/2005 | 363CYM |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| 2.4(scot) - Notice of discharge of administration order | 13/05/2000 | 2.4(scot) |
| CERTNM - Change of name certificate | 23/02/2002 | CERTNM |
| Application by an unlimited company to be re-registered as limited | 30/05/2003 | 51 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| Cancellation of alteration to the objects of a company | 15/11/1997 | 6 |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/06/1998 | 288bCYM |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| OC425 - Order of Court (Section 425) | 18/08/1994 | OC425 |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 28/06/2005 | EEIG5 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 25/01/1994 | ORES07 |
| 2.12(scot) - Notice of variation of administration order | 16/09/1994 | 2.12(scot) |
| 3.4 - Certificate of constitution of creditors | 06/09/2001 | 3.4 |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 20/04/2003 | 129(1) |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/12/2000 | 2.7(scot) |
| Notice of constitution/continuance of liquidation/creditors committee | 28/02/2005 | 4.22(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 29/05/1999 | 3.5 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| Statement of Administrator's proposals | 07/12/1993 | 2.21 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/05/1995 | ORES11 |
| SRES02 - Resolution to re-register - special resolution | 18/03/2004 | SRES02 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| 363x - Annual Return | 20/09/1994 | 363x |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/01/2006 | 691-REREG |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 05/12/1995 | 288cCYM |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| OC-DV - Order of Court - dissolution void | 05/07/1996 | OC-DV |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| Location of directors' service contracts | 17/10/1993 | 318 |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |