Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| RES11 - Disapplication of pre-emption rights | 19/09/1996 | RES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| 2.18 - Notice of Order to deal with charged property | 11/02/2005 | 2.18 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| 1.4 - Notice of completion of voluntary arrang | 04/08/1997 | 1.4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/2000 | 129(1) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/10/1999 | 1.2(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| Decrease in nominal capital - ordinary resolution | 04/03/2004 | ORESO5 |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| 3.6 - Abstract of receipt and payments in receivership | 12/03/2005 | 3.6 |
| L64.06HC - Directions to defer dissolution | 24/11/2006 | L64.06HC |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| Early dissolution request | 07/10/1993 | L64.01HC |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/01/2005 | 4.28(SC) |
| 4.43 - Notice of final meeting of creditors | 27/04/2004 | 4.43 |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/06/2005 | 4.26(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 01/09/1994 | ORES02 |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 21/11/2004 | 413a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/2001 | 49(1) |
| Resolution to re-register - special resolution | 18/04/1996 | SRES02 |
| Notice of final meeting of creditors | 28/03/2001 | 4.17(SC) |
| DISS6 - Notice of striking-off action suspended | 05/05/2002 | DISS6 |
| Notice of petition for administration order | 30/04/2005 | 2.1(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| 2.12(scot) - Notice of variation of administration order | 22/03/1998 | 2.12(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/05/1996 | 703Q(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 23/06/1998 | 600 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 31/12/1997 | 685 |
| OC - Order of Court | 01/09/1993 | OC |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| Directions to defer dissolution | 04/03/1995 | L64.06 |
| CERTIPS - Registration as Friendly Society | 28/05/2003 | CERTIPS |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/05/1996 | 10 |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| Re-registration of a company from unlimited to limited with a change of name | 28/05/1995 | CERT2 |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| Register of members in non-legible form | 25/01/1994 | 353a |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/11/1997 | 176 |
| Notice of leave granted in relation to a disqualification order | 26/11/1999 | DO3 |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| 363a - Annual Return | 26/10/2005 | 363a |
| 397a - | 05/07/1994 | 397a |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 27/12/1997 | 691-REREG |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| ERES13 - Other resolution - extraordinary resolution | 30/12/1993 | ERES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| Memorandum and Articles | 27/05/2000 | MA |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| Order of Court for re-registration | 31/10/1993 | OCREREG |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| Annual Return | 20/06/2005 | 363s |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| 2.1(scot) - Notice of petition for administration order | 04/09/2003 | 2.1(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| L64.06 - Directions to defer dissolution | 30/11/2003 | L64.06 |