Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/10/2004 | 12CYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| Purchase own shares - written resolution | 15/04/1999 | WRES08 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| Increase in nominal capital - extraordinary resolution | 21/04/2002 | ERESO4 |
| COCOMP - Order to wind up | 18/09/1993 | COCOMP |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| DO2 - Notice of disqualification order against a body cor | 19/09/1993 | DO2 |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| 169 - Return by a company purchasing its own | 05/08/2001 | 169 |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 18/05/2005 | 190a |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| Register of members | 06/04/1998 | 353 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| Reduction of issued capital - special resolution | 04/12/2000 | SRES06 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/01/2000 | 51 |
| SRES10 - Allotment of securities - special resolution | 28/02/2006 | SRES10 |
| DO1 - Notice of disqualification of an indi | 26/10/1993 | DO1 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| 363x - Annual Return | 18/09/2002 | 363x |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/01/1994 | LRESSP |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| Notice of resignation of directors or secretaries (Welsh language form). | 25/03/1995 | 288bCYM |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| Valuation Report | 01/12/2000 | VAL |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/12/2002 | BR7 |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| Financial assistance in shares acquisition - written resolution | 27/08/1994 | WRES07 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 10/02/2004 | BR6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| Order to wind up | 18/03/1996 | COCOMP |
| Order to wind up | 03/07/1993 | COCOMP |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| Particulars of an issue of debentures out of a series of secured debentures | 26/08/2005 | 413a |
| 363x - Annual Return | 22/02/2004 | 363x |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| CLOSE - Scheme of Arrangement | 21/11/1994 | CLOSE |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/07/2003 | 2.3(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 11/03/1996 | ERES12 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/03/2003 | 1.3 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |