Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| 353a - Register of members in non-legible form | 23/09/2003 | 353a |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| Declaration of Solvency | 25/09/1995 | 4.70 |
| Notice of a variation or cessation of a disqualification order | 24/11/1993 | DO4 |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 21/10/1999 | 4.28(SC) |
| 401 - Register of Charges | 12/12/2002 | 401 |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/04/2001 | SRES03 |
| COCOMP - Order to wind up | 18/10/1997 | COCOMP |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/08/2004 | 1.1(scot) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| RES11 - Disapplication of pre-emption rights | 16/12/1999 | RES11 |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| 362 - Notice of place where an oversea branch register is kept | 01/05/2004 | 362 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/04/2000 | CERT1 |
| ZMORT REG - Mortgage Register | 03/07/2001 | ZMORT REG |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| SRESO5 - Decrease in nominal capital - special resolution | 24/02/2002 | SRESO5 |
| Notice of vacation of office by Voluntary Liquidator | 08/10/1994 | 4.46 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/08/1998 | 4.38 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/12/2004 | 362a |
| VAL - Valuation Report | 29/07/1996 | VAL |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| 2.11(scot) - Notice of order to deal with secured property | 16/05/2002 | 2.11(scot) |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/12/2003 | 398 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/02/2005 | 225(2) |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| 4.2(SC) - Notice of winding up order | 21/08/2006 | 4.2(SC) |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/09/2002 | ORESO5 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| Notice of discharge of administration order | 11/09/1998 | 2.4(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| Early dissolution request | 25/02/2003 | L64.01HC |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/12/1996 | 466 |
| 4.51 - Certificate that creditors have been paid in full | 09/11/2001 | 4.51 |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| OC138 - Order of Court (Section 138) | 28/05/1995 | OC138 |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| 363x - Annual Return | 04/08/2005 | 363x |
| 363CYM - Annual Return (Welsh language form) | 23/07/2005 | 363CYM |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 02/12/1994 | 225CYM |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| Statement of name | 15/09/1997 | EEIG2 |
| Valuation Report | 02/02/1995 | VAL |
| Notice of order of revocation or suspension of voluntary arrangement | 03/01/1994 | 1.2(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| EEIG2 - Statement of name | 29/06/2003 | EEIG2 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| 397a - | 29/05/2005 | 397a |
| L64.07 - Release of Official Receiver | 31/07/1993 | L64.07 |
| Miscellaneous document | 27/11/1997 | MISC |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/12/2001 | 413a |