Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.20 - Statement of company's affairs | 30/11/2003 | 4.20 |
| Vary share rights/names - special resolution | 19/11/2006 | SRES12 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| Business address changed | 30/09/2004 | BUSADDCH |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/06/1995 | ERES11 |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| RES09 - Confirmation of dissolution | 07/01/2001 | RES09 |
| COCOMP - Order to wind up | 25/07/1998 | COCOMP |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| 2.18 - Notice of Order to deal with charged property | 21/08/2006 | 2.18 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/08/2000 | ORES09 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| 318 - Location of directors' service con | 01/12/2004 | 318 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 03/10/1993 | 49(1) |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| 363s - Annual Return | 30/03/1997 | 363s |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/10/1994 | ERES07 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 05/01/2002 | 190a |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/05/2004 | 4.72 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/05/1999 | 49(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/11/2005 | ERES08 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| OC425 - Order of Court (Section 425) | 20/10/1999 | OC425 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/09/1997 | 129(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| EEIG3 - Notice of manager's particulars | 29/03/2000 | EEIG3 |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| Administration Order | 06/11/2005 | 2.7 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| Certificate of release of Liquidator | 16/12/2005 | 4.14(SC) |
| OC - Order of Court | 02/07/1994 | OC |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/02/2000 | 225(1) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| Notice of resignation of Liquidator | 08/09/1993 | 4.16(SC) |
| BS - Balance sheet | 20/07/1995 | BS |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| 363x - Annual Return | 03/12/2006 | 363x |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/04/2004 | 288bCYM |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| RELREC - Official Receiver's release | 27/08/1994 | RELREC |
| RES09 - Confirmation of dissolution | 30/06/2003 | RES09 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| ORES13 - Other resolution - ordinary resolution | 19/08/2002 | ORES13 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |