Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| Statement of name | 20/07/1996 | 694(4)(a) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2001 | BR7 |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/05/1999 | ORES14 |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| Return delivered for registration of a branch of an oversea company | 26/04/1994 | BR1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/12/1996 | 1.2 |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| BR3 - Return by an oversea company subject to branch registration | 19/08/1995 | BR3 |
| Administration Order | 15/06/1997 | 2.7 |
| CERT5 - Re-registration of a company from private to public | 03/08/1996 | CERT5 |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| RES07 - Financial assistance in shares acquisition | 19/01/1995 | RES07 |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| New Incorporation documents | 19/12/1996 | NEWINC |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| Notice of a variation or cessation of a disqualification order | 16/11/1996 | DO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| Re-registration of a company from unlimited to PLC | 13/05/2003 | CERT6 |
| RES03 - Exempt from appointment of auditor | 16/12/2004 | RES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/04/1998 | LRESSP |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| WRES14 - Capital/bonus issue - written resolution | 29/06/2006 | WRES14 |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| 266(1) - Notice of intention to carry on business as an investment | 22/02/1997 | 266(1) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/02/1994 | 413 |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/07/2001 | 416 |
| Notice of Order to deal with charged property | 22/06/1993 | 2.18 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| Return by an oversea company subject to branch registration of change of address or other branch par | 27/12/1993 | BR5 |
| OC - Order of Court | 18/11/1993 | OC |
| CERT1 - Re-registration of a company from unlimited to limited | 23/01/2005 | CERT1 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| SRES08 - Purchase own shares - special resolution | 27/08/1996 | SRES08 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 18/07/1998 | PUC30 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/07/2000 | BR1 |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/09/1994 | 176 |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/08/1995 | 288aCYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 26/03/2006 | LRESEX |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| Notice of increase in nominal capital | 04/08/1998 | 123 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| RESO4 - Increase in nominal capital | 24/10/1998 | RESO4 |
| 395 - Particulars of a mortgage or charge | 11/04/2004 | 395 |
| 353a - Register of members in non-legible form | 28/01/1999 | 353a |
| 2.8(scot) - Notice of result of meeting of creditors | 21/02/1996 | 2.8(scot) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/02/1999 | 680a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |