Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| Capital/bonus issue - ordinary resolution | 03/06/2000 | ORES14 |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| Certificate to entitle a public company to commence business and borrow | 30/05/2003 | CERT8 |
| DO3 - Notice of leave granted in relation to a disqualification | 18/04/1996 | DO3 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| Capital/bonus issue - written resolution | 20/11/2004 | WRES14 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| Notice of intention to carry on business as an investment company | 16/04/2002 | 266(1) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| ELRES - Elective resolution | 27/12/1999 | ELRES |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/09/1996 | 190a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |
| 363 - Annual Return | 17/07/2003 | 363 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/09/2001 | 287CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 26/08/1994 | 4.9(SC) |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| EEIG4 - Notice of documents and particulars required to be filed | 31/05/2004 | EEIG4 |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/02/2001 | 701(c) |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/03/2003 | EXLIQ |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| 405(1) - Notice of appointment of Receiver | 23/04/1999 | 405(1) |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| Return of final meeting in members' voluntary winding-up | 24/09/2000 | 4.71 |
| 3.8 - Notice of Order to dispose of charged property | 04/04/1999 | 3.8 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 29/07/1997 | 691 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/03/1994 | BR2 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| AA - Annual Accounts | 27/11/2001 | AA |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| Annual Return | 02/06/2004 | 363 |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/05/2004 | 88(2)O |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| Resolution to re-register | 19/09/1998 | RES02 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 22/09/2005 | 2(scot) |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| Annual Accounts | 13/02/1995 | AA |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| WRES16 - Redemption of shares - written resolution | 17/04/1996 | WRES16 |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |