Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of administration order | 04/07/1997 | 2.2(scot) |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| Amended Accounts | 07/11/2004 | AAMD |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/01/2006 | 12CYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| OC-PRI - Order of Court for re-registration to private company | 07/05/1995 | OC-PRI |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/10/2005 | 419b |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 04/06/1996 | 129(3) |
| OC-PRI - Order of Court for re-registration to private company | 07/10/1995 | OC-PRI |
| Shares agreement | 12/08/2001 | SA |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| COLIQ - Orders to rescind, defer or stay | 06/02/1999 | COLIQ |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/1999 | 157 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| 6 - Cancellation of alteration to the objects of a company | 06/01/2000 | 6 |
| Notice of Order to deal with charged property | 19/11/2004 | 2.18 |
| Striking-off action discontinued (Section 652A) | 25/01/2003 | SOAD(A) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 07/12/1995 | 88(3) |
| WRES14 - Capital/bonus issue - written resolution | 29/10/1995 | WRES14 |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| AAMD - Amended Accounts | 07/03/2006 | AAMD |
| 363b - Annual Return | 30/11/2005 | 363b |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| Prospectus | 03/03/1997 | PROSP |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| Order or revocation or suspension of voluntary arrangement | 25/11/2005 | 1.2 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| Prospectus | 17/09/2006 | PROSP |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| Notice of vacation of office by Liquidator | 04/12/1995 | 4.19(SC) |
| Purchase own shares | 27/06/2000 | RES08 |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| BUSADDCH - Business address changed | 28/02/2002 | BUSADDCH |
| 2.6 - Notice of Administration Order | 03/02/1994 | 2.6 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| Annual Return | 02/12/1993 | 363 |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| WRES13 - Other resolution - written resolution | 03/03/2005 | WRES13 |
| 4.20 - Statement of company's affairs | 07/11/2006 | 4.20 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1993 | CERT11 |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |