Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 25/07/1998 | RES12 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| Annual Return | 05/05/2005 | 363a |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 24/09/1996 | BR7 |
| 363 - Annual Return | 11/08/2001 | 363 |
| 2.12(scot) - Notice of variation of administration order | 22/11/2006 | 2.12(scot) |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 06/10/2001 | 1.3 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| SRES08 - Purchase own shares - special resolution | 24/04/2002 | SRES08 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| COAD - Instrument issued under Section 244(5) | 10/12/2005 | COAD |
| 2.12(scot) - Notice of variation of administration order | 21/02/2002 | 2.12(scot) |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 16/06/1998 | 692(1)(c) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1997 | 287CYM |
| Annual Accounts | 17/01/1998 | AA |
| 363x - Annual Return | 08/01/2005 | 363x |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| Notice of statement of administrator's proposals | 07/08/1997 | 2.7(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/01/1997 | COADLETT |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| Register of members in non-legible form | 21/03/1996 | 353a |
| RESO5 - Decrease in nominal capital | 11/02/2000 | RESO5 |
| 363x - Annual Return | 14/09/2006 | 363x |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| RES11 - Disapplication of pre-emption rights | 29/04/2005 | RES11 |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| Auditor's report | 07/03/1997 | AUDR |
| 2.1(scot) - Notice of petition for administration order | 23/03/2000 | 2.1(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| Application to the Court for cancellation of resolution for re-registration | 26/06/1993 | 54 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| Notice to Official Receiver of winding-up order | 12/07/2001 | 4.13 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 05/01/1995 | ORES09 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| CO4.2S - Court Order for notice of wind up | 03/06/1994 | CO4.2S |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| 652A - Application for striking off | 18/12/1999 | 652A |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |