Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| Resolution to re-register | 04/01/2003 | RES02 |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| Annual Return | 29/08/2005 | 363x |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| Notice under sections 204(6) or 205(6) | 26/02/1994 | 4.28(SC) |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| 3.5(scot) - Notice of Receiver's report | 14/01/2006 | 3.5(scot) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| Notice of place where an oversea branch register is kept - register non-legible form | 11/08/1994 | 362a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| Notice that a company no longer wishes to be an investment company | 27/08/2006 | 266(3) |
| SA - Shares agreement | 23/11/1997 | SA |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| Request for dissolution of company where liquidator has ceased to act. | 10/11/1994 | EXLIQ |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| 2.6 - Notice of Administration Order | 27/04/1994 | 2.6 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 09/04/1993 | BR7 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/11/1999 | COLIQ |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| 4.25(SC) - Declaration of solvency | 08/10/1997 | 4.25(SC) |
| RES16 - Redemption of shares | 13/09/1999 | RES16 |
| CO4.2S - Court Order for notice of wind up | 05/09/2004 | CO4.2S |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/01/2005 | BR6 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/05/1995 | 288bCYM |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 26/09/1999 | 97 |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| Prospectus | 31/03/1998 | PROSP |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| WRES04 - Resolution to re-register - written resolution | 02/04/2002 | WRES02 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| 225 - Change of Accounting Referenc | 25/12/1999 | 225 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| Re-registration of a company from unlimited to PLC | 02/07/1997 | CERT6 |
| 363 - Annual Return | 05/02/1995 | 363 |
| Return by an oversea company that the company is being wound up | 18/05/2006 | 703P(1) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/04/1993 | GAZ2(A) |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 10/11/1996 | CERT17 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| 363s - Annual Return | 06/12/2004 | 363s |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| Memorandum and Articles | 21/01/1994 | MA |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/10/1994 | 129(1) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/09/1995 | 266(3) |