Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of directors' service contracts | 23/11/2002 | 318 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 03/05/1994 | SRES07 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| Resolution to re-register - special resolution | 19/08/2006 | SRES02 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/05/1995 | 4.33 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| Annual Accounts | 27/12/1997 | AA |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/01/1994 | 288bCYM |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 23/05/2006 | 680b |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/03/1997 | 4.33 |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| 363x - Annual Return | 14/09/2006 | 363x |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/10/2003 | BR1 |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| DISS40 - Notice of striking-off action disc | 09/10/2003 | DISS40 |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| 4.43 - Notice of final meeting of creditors | 03/07/2005 | 4.43 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| Resolution to re-register | 26/07/1999 | RES02 |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/06/2002 | 680b |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/07/1997 | LRESEX |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |
| Purchase own shares | 02/09/1996 | RES08 |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 29/01/2001 | 703(P)(5) |
| Notice of the Receiver ceasing to act or of his removal | 13/01/1996 | 3(scot) |
| Financial assistance in shares acquisition - written resolution | 28/02/2005 | WRES07 |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| CO4.2S - Court Order for notice of wind up | 21/09/2005 | CO4.2S |
| CENT8 - Notice of closure of a place of business of an oversea company | 19/12/2000 | CENT8 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/10/1999 | 684 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| SRES08 - Purchase own shares - special resolution | 03/12/1997 | SRES08 |
| OCREREG - Order of Court for re-registration | 01/01/2003 | OCREREG |
| Register of members | 23/05/1995 | 353 |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 19/05/2004 | 4.44 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |