Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| 2.1(scot) - Notice of petition for administration order | 09/10/1993 | 2.1(scot) |
| 363CYM - Annual Return (Welsh language form) | 18/04/1994 | 363CYM |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| Statement of Administrator's proposals | 28/02/2006 | 2.21 |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2000 | DO3 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| EEIG4 - Notice of documents and particulars required to be filed | 19/08/1998 | EEIG4 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| 692(1)(a) - Return of alteration in the charter | 26/04/1996 | 692(1)(a) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/10/1994 | CERT11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/11/2001 | SRES07 |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| Location of directors' service contracts | 19/10/1995 | 318 |
| 652C - Withdrawal of application for striking off | 15/06/1999 | 652C |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/09/2004 | ERES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| RESO4 - Increase in nominal capital | 23/02/2002 | RESO4 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/02/2002 | CERT7 |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/1993 | ORES08 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| Annual Return | 17/07/2004 | 363 |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| Early dissolution request | 02/06/1997 | L64.01HC |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| 2.2(scot) - Notice of administration order | 01/12/2005 | 2.2(scot) |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| 3.6 - Abstract of receipt and payments in receivership | 19/10/2001 | 3.6 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| Memorandum and Articles | 27/05/2000 | MA |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| Notice of Order to deal with charged property | 19/11/2004 | 2.18 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/03/2005 | CERT7 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/02/2003 | 139 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| AA - Annual Accounts | 29/12/1999 | AA |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| Re-registration of a company from public to private | 01/01/2006 | CERT10 |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| Declaration on application for registration (Welsh language form). | 22/12/2004 | 12CYM |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| Administrator's abstract of receipts and payments | 29/01/2003 | 2.9(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/05/1997 | ORES09 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/01/1999 | ORES11 |
| 363 - Annual Return | 08/06/2002 | 363 |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| 363a - Annual Return | 20/10/2000 | 363a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| Notice of wind up | 26/02/2004 | F14 |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/04/2005 | 1.3 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| 4.14(SC) - Certificate of release of Liquidator | 27/10/2006 | 4.14(SC) |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |