Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| 12 - Declaration on application for registration | 30/11/1996 | 12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| RELREC - Official Receiver's release | 12/08/2006 | RELREC |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| Exempt from appointment of auditor - special resolution | 22/03/1996 | SRES03 |
| Re-registration of a company from limited to unlimited with a change of name | 05/08/2001 | CERT4 |
| 363CYM - Annual Return (Welsh language form) | 23/08/1997 | 363CYM |
| Application by a public company for re-registration as a private company following cancellation of s | 04/10/2000 | 147 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| Order of Court | 13/10/1999 | OC |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| 3.5(scot) - Notice of Receiver's report | 26/09/2000 | 3.5(scot) |
| 363b - Annual Return | 30/06/2006 | 363b |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| Shares agreement | 28/02/1995 | SA |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| DO2 - Notice of disqualification order against a body cor | 11/09/2002 | DO2 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/04/1995 | 4.28(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| WRES06 - Reduction of issued capital - written resolution | 14/09/1996 | WRES06 |
| 4.70 - Declaration of Solvency | 08/03/2004 | 4.70 |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/01/1999 | DO3 |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 18/07/2000 | CERT17 |
| OC425 - Order of Court (Section 425) | 11/11/1994 | OC425 |
| Notice of setting up or closure of an establishment of an EEIG | 04/04/1996 | EEIG5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/01/2000 | 2.3(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| Purchase own shares | 05/03/2003 | RES08 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| 12 - Declaration on application for registration | 10/09/1996 | 12 |
| Application by a public company for re-registration as a private company following a Court Order red | 28/11/1998 | 139 |