Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| 288a - Notice of appointment of directors or secretaries | 03/08/1997 | 288a |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| 2.19 - Notice of discharge of Administration Order | 25/11/2004 | 2.19 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| 652C - Withdrawal of application for striking off | 23/11/2000 | 652C |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| 53 - Application by a public company for re-registration as a private company | 04/09/1995 | 53 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| 363a - Annual Return | 06/09/2003 | 363a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/10/2005 | 1.3(scot) |
| 363 - Annual Return | 30/06/2002 | 363 |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| Valuation Report | 06/04/2002 | VAL |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| 43(3) - Application by a private company for re-registration as a public company | 08/09/2001 | 43(3) |
| AA - Annual Accounts | 20/12/2002 | AA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 13/09/1998 | ERES07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| Annual Return | 03/06/2000 | 363x |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/12/1996 | 466 |
| 266(1) - Notice of intention to carry on business as an investment | 15/11/2001 | 266(1) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| 2.12(scot) - Notice of variation of administration order | 28/11/2002 | 2.12(scot) |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| Administration Order | 16/07/2002 | 2.7 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 01/12/2000 | 703P(3) |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |
| Other resolution - special resolution | 28/12/1993 | SRES13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| AA - Annual Accounts | 03/12/2001 | AA |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/10/2006 | 157 |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| 3.7 - Notice of Administrative Receiver's death | 08/10/2005 | 3.7 |
| Notice of variation of administration order | 17/09/2002 | 2.12(scot) |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| ORES14 - Capital/bonus issue - ordinary resolution | 24/08/1994 | ORES14 |
| RES10 - Allotment of securities | 21/04/2001 | RES10 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| AA - Annual Accounts | 09/04/2001 | AA |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 363s - Annual Return | 20/03/1995 | 363s |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| Official Receiver's release | 15/08/1998 | RELREC |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| Notice of Receiver's report | 27/06/2001 | 3.5(scot) |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/09/1993 | 4.69 |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| Second notification of strike-off action in London Gazette (Section 652) | 25/04/2001 | GAZ2 |
| 401 - Register of Charges | 27/04/2004 | 401 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| 652A - Application for striking off | 10/09/1995 | 652A |