Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 08/12/1994 | WRES12 |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/05/2006 | 288bCYM |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| Notice of striking-off action suspended | 16/09/1994 | DISS6 |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| 363b - Annual Return | 12/08/1997 | 363b |
| Order to wind up | 13/05/2001 | COCOMP |
| CLOSE - Scheme of Arrangement | 08/06/1998 | CLOSE |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| DO1 - Notice of disqualification of an indi | 20/07/1996 | DO1 |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |
| OC138 - Order of Court (Section 138) | 06/05/2003 | OC138 |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/08/1996 | SRES11 |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/06/1994 | 225(1) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 10/11/2006 | 190 |
| Capital/bonus issue | 01/05/2003 | RES14 |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| CERT10 - Re-registration of a company from public to private | 11/11/1995 | CERT10 |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| 53 - Application by a public company for re-registration as a private company | 04/09/1995 | 53 |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| 43(3) - Application by a private company for re-registration as a public company | 18/04/2006 | 43(3) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| New Incorporation documents | 21/09/1996 | NEWINC |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2003 | COLIQ |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| Change of name certificate | 27/09/1997 | CERTNM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |