Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| 363a - Annual Return | 12/10/1996 | 363a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 16/07/2006 | 288bCYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/05/1996 | 701(a) |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| Notice of vacation of office by Voluntary Liquidator | 07/02/2002 | 4.46 |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| Annual Return (Welsh language form) | 20/04/2003 | 363CYM |
| BS - Balance sheet | 26/02/2006 | BS |
| DO1 - Notice of disqualification of an indi | 29/10/1993 | DO1 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 05/05/2001 | 2.3(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| BS - Balance sheet | 30/09/2004 | BS |
| COCOMP - Order to wind up | 10/07/2006 | COCOMP |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 03/07/1998 | SRES11 |
| EEIG6 - Statement of name | 30/11/1998 | EEIG6 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| EEIG1 - Statement of name | 09/11/2001 | EEIG1 |
| 652C - Withdrawal of application for striking off | 18/06/1993 | 652C |
| LETT-CESS - Notice of closure of a branch of an oversea company | 31/01/2005 | LETT-CESS |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| 363x - Annual Return | 16/06/2000 | 363x |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| Notice of appointment of Liquidator | 04/02/2004 | 4.9(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 13/04/1998 | 1.4(scot) |
| COLIQ - Orders to rescind, defer or stay | 12/06/1996 | COLIQ |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| 363b - Annual Return | 21/03/1998 | 363b |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/01/1995 | ORES09 |
| AAMD - Amended Accounts | 09/02/2002 | AAMD |