Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 20/03/1994 | BR2 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 02/05/1995 | 1.3 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| 363b - Annual Return | 24/04/2006 | 363b |
| Withdrawal of application for striking off | 01/06/1994 | 652C |
| 397a - | 26/04/2002 | 397a |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| L64.07 - Release of Official Receiver | 16/07/1996 | L64.07 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| Balance sheet | 27/02/2000 | BS |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/08/1998 | 12CYM |
| L64.01HC - Early dissolution request | 19/08/2000 | L64.01HC |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| WRES13 - Other resolution - written resolution | 03/01/2005 | WRES13 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/04/2004 | 4.28(SC) |
| Annual Return | 28/06/2003 | 363 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/11/1994 | 600 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 09/06/2006 | BR7 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 363x - Annual Return | 05/06/2002 | 363x |
| RES02 - esolution to re-register | 10/05/1994 | RES02 |
| DO1 - Notice of disqualification of an indi | 08/10/2000 | DO1 |
| 363b - Annual Return | 10/02/1998 | 363b |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/09/2001 | WRESO5 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/11/1996 | 703Q(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/11/1995 | SOAD(A) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| 225CYM - Change of accounting reference date (Welsh form) | 21/05/2001 | 225CYM |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/12/1996 | 1.2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| Statement of name | 21/04/1994 | EEIG6 |
| L64.07HC - Release of Official Receiver | 12/04/2003 | L64.07HC |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| RES10 - Allotment of securities | 21/04/2001 | RES10 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| AUD - Auditor's letter of resignation | 31/05/2001 | AUD |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| Particulars for the registration of a charge to secure a series of debentures | 07/08/2000 | 397 |
| Application by a public company for re-registration as a private company | 12/05/2001 | 53 |
| Confirmation of dissolution | 26/05/2000 | RES09 |