Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Bona Vacantia disclaimer | 05/12/1993 | BONA |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| AA - Annual Accounts | 16/02/1999 | AA |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 20/09/1994 | 176 |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/02/1995 | ORES06 |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| 3.8 - Notice of Order to dispose of charged property | 06/09/1998 | 3.8 |
| RELREC - Official Receiver's release | 26/08/2004 | RELREC |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1993 | 88(3) |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| 363b - Annual Return | 10/04/2003 | 363b |
| RESO4 - Increase in nominal capital | 09/11/2002 | RESO4 |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| SA - Shares agreement | 14/11/2002 | SA |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| 225CYM - Change of accounting reference date (Welsh form) | 13/08/1999 | 225CYM |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/06/1998 | 288bCYM |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| Written elective resolution | 18/12/1993 | (W)ELRES |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| ORES10 - Allotment of securities - ordinary resolution | 01/07/2006 | ORES10 |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| Financial assistance in shares acquisition - ordinary resolution | 16/07/1994 | ORES07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/08/1996 | 88(2)R |
| Notice of appointment of Liquidator in a voluntary winding up | 16/12/2001 | 600 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| CLOSE - Scheme of Arrangement | 25/01/1999 | CLOSE |
| 288b - Notice of resignation of directors or secretaries | 30/10/1996 | 288b |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| 363b - Annual Return | 25/01/2001 | 363b |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| Notice of final meeting of creditors | 27/09/1993 | 4.17(SC) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| AA - Annual Accounts | 16/04/1997 | AA |
| ERES13 - Other resolution - extraordinary resolution | 27/06/1997 | ERES13 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| 401 - Register of Charges | 27/03/2005 | 401 |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| Application by a public company for certificate to commence business and statutory declaration in su | 28/07/2002 | 117 |
| Other resolution | 24/11/1996 | RES13 |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| Change of Accounting Reference Date | 08/04/1999 | 225 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 31/03/1997 | 88(2)O |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/02/1994 | 288bCYM |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 11/04/2001 | 1.3 |
| Striking-off action discontinued (Section 652A) | 07/05/2005 | SOAD(A) |
| Elective resolution | 23/01/1997 | ELRES |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/04/2003 | 88(3) |