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 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| RES16 - Redemption of shares | 14/02/1997 | RES16 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| Notice of completion of voluntary arrangement | 16/01/1995 | 1.4 |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| 363b - Annual Return | 21/03/1998 | 363b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/09/2004 | 1(scot) |
| 4.2(SC) - Notice of winding up order | 12/04/1998 | 4.2(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| DISS40 - Notice of striking-off action disc | 06/03/1996 | DISS40 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/08/1996 | 49(8)a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 21/04/1998 | 288aCYM |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/11/1995 | 400 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 29/05/1995 | 52 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/09/2004 | 117 |
| Vary share rights/names | 25/09/1999 | RES12 |
| L64.01HC - Early dissolution request | 21/02/1996 | L64.01HC |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/04/1997 | GAZ2(A) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 20/04/1999 | 157 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 27/07/2005 | 225(1) |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| Vary share rights/names | 16/08/1997 | RES12 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/04/2002 | 2.8(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/03/2001 | SRES03 |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/02/2000 | 4.38 |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| 3.6 - Abstract of receipt and payments in receivership | 30/12/2001 | 3.6 |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2002 | 2.15 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| AA - Annual Accounts | 27/11/2001 | AA |
| RES02 - esolution to re-register | 28/08/1996 | RES02 |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/02/2003 | 139 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/05/1996 | 3.4(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/07/1996 | 88(2)O |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| L64.01HC - Early dissolution request | 07/02/2002 | L64.01HC |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| 3.7 - Notice of Administrative Receiver's death | 28/07/2006 | 3.7 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 18/09/1997 | GAZ2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/02/1999 | CERT19 |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| AAMD - Amended Accounts | 15/04/1999 | AAMD |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/03/2005 | DO4 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/03/2001 | 703Q(2) |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |