Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| 2.1(scot) - Notice of petition for administration order | 23/05/1999 | 2.1(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/10/2000 | ORESO5 |
| DISS40 - Notice of striking-off action disc | 24/08/1999 | DISS40 |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| 363s - Annual Return | 22/12/1997 | 363s |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| Vary share rights/names | 16/08/1997 | RES12 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| 4.11(SC) - Notice of removal of Liquidator | 21/05/2003 | 4.11(SC) |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/12/1998 | 703Q(2) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| Administrator's abstract of receipts and payments | 10/05/2002 | 2.9(SC) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| L64.01 - Early dissolution request | 10/09/2004 | L64.01 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/11/2005 | 10CYM |
| COAD - Instrument issued under Section 244(5) | 05/10/2000 | COAD |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/02/1999 | BR7 |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| 4.48 - Notice of constitution of liquidation committee | 09/11/1993 | 4.48 |
| Re-registration of a company from private to public | 09/07/1996 | CERT5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| 4.43 - Notice of final meeting of creditors | 27/08/1995 | 4.43 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| OCREREG - Order of Court for re-registration | 29/03/1999 | OCREREG |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 28/05/2000 | ORESO5 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| 363s - Annual Return | 30/03/1997 | 363s |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/07/2004 | BR7 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/05/1993 | 225(1) |
| WRESO4 - Increase in nominal capital - written resolution | 16/08/1998 | WRESO4 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| Notice of increase in nominal capital | 25/12/1995 | 123 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |