Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 12/02/1995 | 88(2)R |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 07/04/2003 | CERT15 |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| Notice of vacation of office by Voluntary Liquidator | 07/02/2002 | 4.46 |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 31/08/1993 | 288bCYM |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/12/1999 | 10CYM |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| Amended Accounts | 01/12/2003 | AAMD |
| Application by a public company for re-registration as a private company following cancellation of s | 02/06/2005 | 147 |
| Other resolution | 14/06/2000 | RES13 |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| 363s - Annual Return | 05/10/1995 | 363s |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| Vary share rights/names | 24/07/2000 | RES12 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| Notice of completion of voluntary arrangement | 09/11/1997 | 1.4 |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| Declaration of solvency | 12/07/2002 | 4.25(SC) |
| 3.10 - Administrative Receiver's report | 30/12/2000 | 3.10 |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| Notice of closure of a place of business of an oversea company | 17/02/1998 | LET-CESS |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| 288b - Notice of resignation of directors or secretaries | 28/06/2003 | 288b |
| OC-PRI - Order of Court for re-registration to private company | 06/11/1998 | OC-PRI |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/10/1996 | 128(4) |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/1998 | 2.15 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| 288a - Notice of appointment of directors or secretaries | 16/01/1997 | 288a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 02/08/2004 | 4.69 |
| 652A - Application for striking off | 10/09/1995 | 652A |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/02/2000 | 691-REREG |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| ORES13 - Other resolution - ordinary resolution | 09/06/2006 | ORES13 |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| 2.11(scot) - Notice of order to deal with secured property | 16/05/2002 | 2.11(scot) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/09/1997 | 3.5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| OC - Order of Court | 21/03/1998 | OC |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/12/1993 | BR6 |
| F14 - Notice of wind up | 10/10/2006 | F14 |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| Amended Accounts | 07/10/1995 | AAMD |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/12/2002 | 686 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 29/09/1999 | 691-REREG |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| Return by an oversea company which becomes subject to insolvency proceedings | 29/12/1998 | 703Q(1) |
| 363x - Annual Return | 24/06/1999 | 363x |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/07/1996 | 703P(3) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| AUDR - Auditor's report | 08/10/1993 | AUDR |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| Business address changed | 24/07/1996 | BUSADDCH |
| 353 - Register of members | 11/04/2004 | 353 |
| 3.10 - Administrative Receiver's report | 04/11/2006 | 3.10 |