Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - extraordinary resolution | 25/12/2004 | ERESO5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| 169 - Return by a company purchasing its own | 05/08/2001 | 169 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| Disapplication of pre-emption rights - ordinary resolution | 19/07/1999 | ORES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/06/2002 | 128(4) |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/05/1995 | 288bCYM |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| SRES08 - Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| Financial assistance in shares acquisition - special resolution | 16/05/2006 | SRES07 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| L64.06HC - Directions to defer dissolution | 05/11/2001 | L64.06HC |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| 3.10 - Administrative Receiver's report | 01/06/1995 | 3.10 |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| Statement of Administrator's proposals | 16/12/1995 | 2.21 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/10/2000 | 244 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| 652A - Application for striking off | 11/12/1994 | 652A |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/03/2000 | GAZ1 |
| 363 - Annual Return | 24/11/1996 | 363 |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 21/09/2006 | 398 |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| Allotment of securities - written resolution | 31/01/1995 | WRES10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| 2.19 - Notice of discharge of Administration Order | 20/08/1998 | 2.19 |
| L64.07 - Release of Official Receiver | 10/07/1997 | L64.07 |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| Exempt from appointment of auditor | 13/05/1993 | RES03 |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| CERT5 - Re-registration of a company from private to public | 11/12/1995 | CERT5 |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| COCOMP - Order to wind up | 22/06/1994 | COCOMP |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/05/2001 | ORES11 |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| Notice of closure of a branch of an oversea company | 25/02/2000 | 695A(3) |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| SA - Shares agreement | 10/12/2005 | SA |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 06/07/1996 | GAZ2 |