Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights | 12/06/1994 | RES11 |
| SA - Shares agreement | 11/02/2005 | SA |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/02/1999 | 691-REREG |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| Re-registration of a company from unlimited to PLC | 17/11/1995 | CERT6 |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 05/12/1997 | ERES09 |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/03/2002 | 1.2 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| 363b - Annual Return | 24/08/1999 | 363b |
| RES02 - esolution to re-register | 08/08/2005 | RES02 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/12/1998 | 54 |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| Notice of passing of resolution removing an auditor | 16/04/1996 | 386 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 22/04/1995 | 225(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| 2.15 - Administrator's Abstract of receipts and payments | 13/04/1999 | 2.15 |
| Annual Accounts | 08/12/1998 | AA |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| 123 - Notice of increase in nominal capital | 12/07/1995 | 123 |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| Court Order for notice of wind up | 07/04/1998 | CO4.2S |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| 4.13 - Notice to Official Receiver of winding-up order | 16/06/1997 | 4.13 |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| L64.07 - Release of Official Receiver | 31/07/1993 | L64.07 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| 363 - Annual Return | 03/10/1999 | 363 |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| 4.44 - Notice of death of Voluntary Liquidator | 18/02/1995 | 4.44 |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/01/2001 | 12CYM |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/06/1993 | 4.9(SC) |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| 2.12(scot) - Notice of variation of administration order | 02/01/2005 | 2.12(scot) |
| EEIG6 - Statement of name | 26/04/2003 | EEIG6 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| Cancellation of alteration to the objects of a company | 08/06/1998 | 6 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| 12 - Declaration on application for registration | 18/05/2002 | 12 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| Notice of Administrative Receiver's death | 01/05/2005 | 3.7 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/11/1996 | 685 |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| Change of name certificate | 14/01/1994 | CERTNM |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| Register of Charges | 09/03/2000 | 401 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| Statement of name | 26/06/2001 | 694(4)(a) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| RELREC - Official Receiver's release | 27/08/1994 | RELREC |
| 2.4(scot) - Notice of discharge of administration order | 21/05/1994 | 2.4(scot) |
| Memorandum and Articles - used in re-registration | 07/03/1997 | MAR |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/05/2003 | 155(6)b |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| Disapplication of pre-emption rights | 03/06/1994 | RES11 |
| AA - Annual Accounts | 20/05/2000 | AA |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| OC138 - Order of Court (Section 138) | 30/10/2000 | OC138 |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |