Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/10/1995 | 288cCYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| Allotment of securities | 13/03/1994 | RES10 |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| 4.20 - Statement of company's affairs | 04/02/2000 | 4.20 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 18/09/1999 | 97 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 03/11/1993 | 466 |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| Register of Charges | 09/03/2000 | 401 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 04/09/1994 | 169A(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/01/1994 | 398 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/10/1998 | 4.26(SC) |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| Notice of ceasing to act of Receiver | 16/11/2004 | 405(2) |
| 363b - Annual Return | 24/04/2006 | 363b |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/04/2000 | 701(c) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/10/1995 | 1.3 |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| Disapplication of pre-emption rights - ordinary resolution | 28/04/2000 | ORES11 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| AA - Annual Accounts | 27/11/2001 | AA |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1996 | ORES12 |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/04/2003 | PUC2 |
| EEIG2 - Statement of name | 27/11/1994 | EEIG2 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| BS - Balance sheet | 14/08/1999 | BS |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| CERT10 - Re-registration of a company from public to private | 15/01/2003 | CERT10 |
| 12 - Declaration on application for registration | 10/09/1996 | 12 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 12/06/1999 | LET-CESS |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| AUD - Auditor's letter of resignation | 27/02/2001 | AUD |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| Return by a public company cancelling or selling shares from treasury | 25/07/1999 | 169A(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| CO4.2S - Court Order for notice of wind up | 03/05/1997 | CO4.2S |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| Auditor's report | 07/03/1997 | AUDR |
| Prospectus | 04/03/2000 | PROSP |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| ORES10 - Allotment of securities - ordinary resolution | 22/01/2002 | ORES10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/2001 | ERES07 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 23/08/2000 | 703(P)(5) |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| 2.21 - Statement of Administrator's proposals | 01/10/1997 | 2.21 |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| Purchase own shares | 23/02/2004 | RES08 |
| Administration Order | 26/09/1997 | 2.7 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| Order to wind up | 22/12/1998 | COCOMP |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/02/2006 | 128(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |