Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| Statement of name | 08/03/2003 | EEIG6 |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/12/2001 | PUC2 |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/01/2003 | ERES14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| 363 - Annual Return | 11/08/2001 | 363 |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| MISC - Miscellaneous document | 18/11/2001 | MISC |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| EEIG3 - Notice of manager's particulars | 13/07/1999 | EEIG3 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| 363CYM - Annual Return (Welsh language form) | 20/06/2005 | 363CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/04/1996 | 4.28(SC) |
| 386 - Notice of passing of resolution removing an auditor | 07/12/2005 | 386 |
| MISC - Miscellaneous document | 29/10/1993 | MISC |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| Increase in nominal capital - written resolution | 23/06/2005 | WRESO4 |
| OC138 - Order of Court (Section 138) | 25/08/2006 | OC138 |
| Release of Official Receiver | 09/03/1994 | L64.07 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| RESO4 - Increase in nominal capital | 04/01/1995 | RESO4 |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| MISC - Miscellaneous document | 30/12/1998 | MISC |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 23/09/2000 | 419b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 05/12/2001 | 43(3)e |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| SRES13 - Other resolution - special resolution | 20/01/1997 | SRES13 |