Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/01/1994 | 288bCYM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/10/2004 | 325a |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| Statement of name | 20/11/1993 | EEIG6 |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| EEIG3 - Notice of manager's particulars | 04/10/2005 | EEIG3 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| (W)ELRES - Written elective resolution | 25/02/2005 | (W)ELRES |
| BONA - Bona Vacantia disclaimer | 14/02/1994 | BONA |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| Annual Return (Welsh language form) | 23/04/2004 | 363CYM |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 21/07/1996 | ORESO5 |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 29/07/1993 | ERES14 |
| Notice of ceasing to act of Receiver | 01/03/1998 | 405(2) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/09/1996 | 1.4(scot) |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| 2.6 - Notice of Administration Order | 06/08/1999 | 2.6 |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 28/05/1998 | 419b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 08/08/2003 | 692(2) |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| Change of accounting reference date (Welsh form) | 04/10/2000 | 225CYM |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/08/1999 | 10 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 07/04/1998 | ORES06 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| Notice of order of revocation or suspension of voluntary arrangement | 14/11/2000 | 1.2(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1996 | ORES12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 10/09/2004 | 680b |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/2004 | 691-REREG |
| VAL - Valuation Report | 01/01/1999 | VAL |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 02/04/2005 | 4.28(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| 2.20 - Notice of variation of Administration Order | 07/10/1994 | 2.20 |
| DO1 - Notice of disqualification of an indi | 23/07/1995 | DO1 |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/07/2003 | 692(2) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2005 | 400 |
| 3.6 - Abstract of receipt and payments in receivership | 25/10/2003 | 3.6 |
| Statement of name | 09/01/1999 | EEIG2 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |