Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 08/03/1999 | RES12 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| Decrease in nominal capital - written resolution | 13/09/1993 | WRESO5 |
| EEIG2 - Statement of name | 05/12/2000 | EEIG2 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/11/2001 | 51 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| 4.51 - Certificate that creditors have been paid in full | 22/10/2002 | 4.51 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| RES10 - Allotment of securities | 08/11/2005 | RES10 |
| 4.43 - Notice of final meeting of creditors | 30/03/2000 | 4.43 |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| Allotment of securities - ordinary resolution | 28/05/2005 | ORES10 |
| Register of members in non-legible form | 26/07/2000 | 353a |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| 266(1) - Notice of intention to carry on business as an investment | 07/02/1996 | 266(1) |
| Notice of resignation of directors or secretaries (Welsh language form). | 15/07/2006 | 288bCYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| COAD - Instrument issued under Section 244(5) | 21/10/1999 | COAD |
| 363s - Annual Return | 31/03/2004 | 363s |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 27/02/1998 | 244 |
| Other resolution | 12/03/1999 | RES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/02/2006 | CERT4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| Business address changed | 09/07/1995 | BUSADDCH |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| L64.07HC - Release of Official Receiver | 18/11/1999 | L64.07HC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| Prospectus | 14/07/2001 | PROSP |
| Registration as Friendly Society | 20/05/1995 | CERTIPS |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/01/1995 | 1(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| WRES03 - Exempt from appointment of auditor - written resolution | 27/08/1999 | WRES03 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 16/10/2000 | 403b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| DO4 - Notice of a variation or cessation of a disqualification | 29/03/1995 | DO4 |
| RES11 - Disapplication of pre-emption rights | 17/02/1998 | RES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| WRES04 - Resolution to re-register - written resolution | 30/11/1993 | WRES02 |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| SA - Shares agreement | 11/02/2005 | SA |
| 363 - Annual Return | 30/05/1995 | 363 |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| Court Order for notice of wind up | 16/03/1996 | CO4.2S |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2006 | ORES14 |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| Directions to defer dissolution | 28/11/2002 | L64.04 |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/10/2001 | 703Q(1) |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| 4.11(SC) - Notice of removal of Liquidator | 10/04/1995 | 4.11(SC) |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| OC425 - Order of Court (Section 425) | 18/04/1996 | OC425 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| 395 - Particulars of a mortgage or charge | 22/12/2005 | 395 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 09/04/2002 | 2(scot) |
| 3.5(scot) - Notice of Receiver's report | 11/04/1996 | 3.5(scot) |