Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| Other resolution | 21/11/2001 | RES13 |
| WRES06 - Reduction of issued capital - written resolution | 08/08/2006 | WRES06 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 30/08/2005 | 703Q(2) |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/09/1999 | BR1 |
| Annual Return | 03/06/2000 | 363x |
| Early dissolution request | 27/07/1995 | L64.01HC |
| 225CYM - Change of accounting reference date (Welsh form) | 14/12/1999 | 225CYM |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| RELREC - Official Receiver's release | 10/03/1999 | RELREC |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| Notice of vacation of office by Liquidator | 11/04/1998 | 4.19(SC) |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| 401 - Register of Charges | 29/06/2003 | 401 |
| DO4 - Notice of a variation or cessation of a disqualification | 27/10/2000 | DO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 20/01/2004 | 680a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| Capital/bonus issue | 01/05/2003 | RES14 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| VAL - Valuation Report | 11/10/2003 | VAL |
| Mortgage Register | 30/12/1997 | ZMORT REG |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| 54 - Application to the Court for cancellation of resolution for re-registration | 01/06/2001 | 54 |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 24/02/1994 | 403b |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 18/06/2000 | 466 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| 353 - Register of members | 16/09/1995 | 353 |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| Re-registration of a company from unlimited to PLC | 22/03/2005 | CERT6 |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 22/11/1996 | 691 |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| 353 - Register of members | 25/08/2005 | 353 |
| 2.12(scot) - Notice of variation of administration order | 16/09/1994 | 2.12(scot) |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| 4.20 - Statement of company's affairs | 21/11/1998 | 4.20 |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| Return by a public company purchasing its own shares for holding in treasury | 29/11/1993 | 169(1B) |
| Notice of courts order sisting proceedings in winding up by the court | 06/02/1997 | 4.27(SC) |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |