Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| 363x - Annual Return | 20/09/1994 | 363x |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| 363a - Annual Return | 17/05/2000 | 363a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| ERES13 - Other resolution - extraordinary resolution | 06/07/2003 | ERES13 |
| 695A(3) - Notice of closure of a branch of an overse | 10/08/1993 | 695A(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| Notice of passing of resolution removing an auditor | 25/06/2004 | 386 |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 29/07/2006 | 288cCYM |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/06/1994 | PUC5 |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| SRES15 - Change of Name Special Resolution | 25/01/2001 | SRES15 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| 363s - Annual Return | 05/07/1994 | 363s |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/2006 | 6 |
| BS - Balance sheet | 16/02/2002 | BS |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 16/10/2000 | 403b |
| 2.2(scot) - Notice of administration order | 25/03/1997 | 2.2(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/05/2001 | ORES07 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1998 | 600 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 19/12/2003 | ERES14 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 363s - Annual Return | 29/05/1995 | 363s |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/02/1997 | 1.2 |
| 2.4(scot) - Notice of discharge of administration order | 13/05/2000 | 2.4(scot) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| Miscellaneous document | 12/02/1997 | MISC |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/04/1996 | SRES07 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| Prospectus | 31/03/1998 | PROSP |
| 3.7 - Notice of Administrative Receiver's death | 10/09/2003 | 3.7 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/03/1997 | 3.3 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/12/1996 | 1.2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| Resolution to re-register | 18/10/1994 | RES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| 363a - Annual Return | 10/04/2004 | 363a |
| 12 - Declaration on application for registration | 22/11/2005 | 12 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| Notice of result of meeting of creditors | 05/07/2005 | 2.23 |