Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| SA - Shares agreement | 10/08/2000 | SA |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| 363x - Annual Return | 18/11/2005 | 363x |
| CERT10 - Re-registration of a company from public to private | 11/11/1995 | CERT10 |
| RES16 - Redemption of shares | 01/12/1999 | RES16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| Administration Order | 19/05/2005 | 2.7 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| AA - Annual Accounts | 20/09/2000 | AA |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2001 | 466 |
| 694(4)(a) - Statement of name | 04/02/1997 | 694(4)(a) |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 14/07/2000 | 680b |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| Scheme of Arrangement | 17/03/2004 | CLOSE |
| Extraordinary resolution in creditors' voluntary liquidation | 09/01/1997 | LRESEX |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 26/04/1995 | BR7 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| Notice of ceasing to act of Receiver | 14/05/2003 | 405(2) |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/04/2004 | 4.19(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26/10/2006 | CERT8 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| Business address changed | 24/03/2005 | BUSADDCH |
| OC-PRI - Order of Court for re-registration to private company | 08/03/1994 | OC-PRI |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| 363 - Annual Return | 13/11/2006 | 363 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| Application for striking off | 18/04/2001 | 652A |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1996 | 147 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/07/1993 | 703P(3) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/11/2004 | 2.9(SC) |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| 652A - Application for striking off | 25/01/2002 | 652A |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/03/1998 | 129(3) |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |