Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Vary share rights/names | 16/08/1997 | RES12 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| VAL - Valuation Report | 16/12/2001 | VAL |
| 363a - Annual Return | 10/04/2004 | 363a |
| 353 - Register of members | 02/04/1998 | 353 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| 652A - Application for striking off | 16/06/2004 | 652A |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| 4.14(SC) - Certificate of release of Liquidator | 01/08/2005 | 4.14(SC) |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| Return delivered for registration of a branch of an oversea company | 04/06/1994 | BR1 |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/2002 | ORESO4 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1999 | ERESO5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| Redemption of shares - special resolution | 31/05/1999 | SRES16 |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/05/1996 | 684 |
| Application by a public company for re-registration as a private company following a Court Order red | 29/07/1996 | 139 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| Annual Return | 26/03/1996 | 363b |
| RESO4 - Increase in nominal capital | 30/12/1994 | RESO4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| New Incorporation documents | 30/06/2001 | NEWINC |
| RELREC - Official Receiver's release | 24/04/2005 | RELREC |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/04/2001 | CERT18 |
| 363s - Annual Return | 29/11/2004 | 363s |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| 652C - Withdrawal of application for striking off | 09/04/2000 | 652C |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/06/1994 | ERESO5 |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| 401 - Register of Charges | 12/12/2002 | 401 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| Statement of name | 28/06/2000 | 694(4)(b) |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| AA - Annual Accounts | 27/11/2001 | AA |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/08/1999 | ORES09 |
| 2.15 - Administrator's Abstract of receipts and payments | 06/10/2002 | 2.15 |
