Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363a - Annual Return | 11/06/2001 | 363a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2001 | 52 |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| Withdrawal of application for striking off | 04/08/2003 | 652C |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| 325 - Location of register of directors' interests in shares etc | 07/12/2005 | 325 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/10/2005 | WRES07 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1995 | SOAD(A) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 28/04/2001 | BR7 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| RES10 - Allotment of securities | 12/05/1998 | RES10 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| Disapplication of pre-emption rights - special resolution | 11/10/1994 | SRES11 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/07/1997 | ORES06 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/01/1997 | 600 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| 695A(3) - Notice of closure of a branch of an overse | 22/03/1999 | 695A(3) |
| 363 - Annual Return | 11/12/1993 | 363 |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/02/2006 | ERES07 |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |
| Early dissolution request | 21/12/1999 | L64.01 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/08/2000 | ERES02 |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 10/03/1995 | 176 |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| Auditor's report | 05/04/1996 | AUDR |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| Application for striking off | 27/07/1993 | 652A |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/02/2003 | 1.3 |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| Statement of name | 03/09/1996 | 694(4)(b) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 28/11/2000 | 288bCYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/1994 | ERES02 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| CERTIPS - Registration as Friendly Society | 03/07/2004 | CERTIPS |
| Vary share rights/names | 13/09/2005 | RES12 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| 363 - Annual Return | 10/06/2002 | 363 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| Notice of discharge of Administration Order | 11/03/1995 | 2.19 |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| Notice of ceasing to act as Voluntary Liquidator | 13/03/1994 | 4.40 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| EEIG3 - Notice of manager's particulars | 24/06/1996 | EEIG3 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| CERT1 - Re-registration of a company from unlimited to limited | 16/03/1999 | CERT1 |