Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 19/08/1997 | 155(6)a |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 26/11/2003 | 4.22(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/06/1999 | 88(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| 363a - Annual Return | 17/10/1993 | 363a |
| Order to wind up | 13/05/2001 | COCOMP |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 31/08/1994 | 692(2) |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/10/1999 | 398 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 03/04/2000 | PUC2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| 266(3) - Notice that a company no longer wishes to be an investment | 02/03/2002 | 266(3) |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/04/2004 | BR2 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| Notice of vacation of office by Voluntary Liquidator | 11/05/1998 | 4.46 |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| EEIG2 - Statement of name | 18/09/2001 | EEIG2 |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/05/2000 | CERT16 |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| OC-PRI - Order of Court for re-registration to private company | 21/09/2003 | OC-PRI |
| Declaration in relation to the redemption or purchase of shares out of capital | 02/09/1997 | 173 |
| Purchase own shares - special resolution | 29/10/1994 | SRES08 |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| L64.07HC - Release of Official Receiver | 12/12/2003 | L64.07HC |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/12/2005 | 288aCYM |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| 363s - Annual Return | 25/02/2004 | 363s |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| 353 - Register of members | 02/04/1998 | 353 |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 07/04/1999 | ERES11 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| L64.06 - Directions to defer dissolution | 02/02/2006 | L64.06 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| Business address changed | 11/09/2002 | BUSADDCH |
| F14 - Notice of wind up | 20/12/1999 | F14 |
| L64.01HC - Early dissolution request | 26/07/2004 | L64.01HC |
| 12CYM - Declaration on application for registration (Welsh language form). | 28/02/2000 | 12CYM |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| OC - Order of Court | 21/03/1998 | OC |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 16/06/2004 | 287CYM |
| 3.8 - Notice of Order to dispose of charged property | 16/11/1994 | 3.8 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| BS - Balance sheet | 02/11/1994 | BS |
| 694(4)(a) - Statement of name | 11/01/2000 | 694(4)(a) |