Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| Notice of increase in nominal capital | 30/04/1999 | 123 |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/05/1999 | 3.5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| Register of members in non-legible form | 02/12/2002 | 353a |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| 695A(3) - Notice of closure of a branch of an overse | 06/05/2003 | 695A(3) |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| BR1 - Return delivered for registration of a branch of an oversea company | 16/02/2000 | BR1 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| Administrator's Abstract of receipts and payments | 08/01/1998 | 2.15 |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/03/2002 | BR5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/2002 | ORESO4 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| Declaration on application for registration | 11/10/1994 | 12 |
| OC - Order of Court | 29/04/1994 | OC |
| Certificate of release of Liquidator | 12/04/1995 | 4.14(SC) |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| AAMD - Amended Accounts | 13/03/1995 | AAMD |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| AUDR - Auditor's report | 27/05/1997 | AUDR |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| 4.44 - Notice of death of Voluntary Liquidator | 04/09/2003 | 4.44 |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| ORES16 - Redemption of shares - ordinary resolution | 13/12/2000 | ORES16 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1999 | PUC5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/07/1993 | 49(1) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| 2.12(scot) - Notice of variation of administration order | 28/09/2000 | 2.12(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 01/12/1999 | 4.33 |
| Request for dissolution of company where liquidator has ceased to act. | 20/05/1993 | EXLIQ |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 11/10/2005 | 288cCYM |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |