Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/05/2006 | 2.9(SC) |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| Allotment of securities - special resolution | 01/04/1995 | SRES10 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| Reduction of issued capital | 01/07/1993 | RES06 |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/02/1996 | CERT3 |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| AA - Annual Accounts | 29/12/1999 | AA |
| 3.7 - Notice of Administrative Receiver's death | 19/10/2001 | 3.7 |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| ORES16 - Redemption of shares - ordinary resolution | 20/09/1995 | ORES16 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/04/2006 | GAZ2(A) |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| ERES02 - Resolution to re-register - extraordinary resolution | 13/06/1998 | ERES02 |
| CERT7 - Re-registration of a company from private to public with a change of name | 27/10/1998 | CERT7 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 12/02/2005 | 703Q(1) |
| Members' assent to company being re-registered as unlimited | 07/04/1996 | 49(8)a |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| EEIG6 - Statement of name | 18/10/2001 | EEIG6 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| Annual Return (Welsh language form) | 25/08/1997 | 363CYM |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 01/06/2001 | 701(c) |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| Particulars of an issue of debentures out of a series of secured debentures | 14/03/2005 | 413a |
| 397a - | 01/03/2001 | 397a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 14/09/2000 | 703Q(2) |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| EEIG6 - Statement of name | 10/05/1998 | EEIG6 |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| 51 - Application by an unlimited company to be re-registered as limited | 05/04/1993 | 51 |
| DO1 - Notice of disqualification of an indi | 15/03/2005 | DO1 |