Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 03/11/2006 | RES12 |
| MISC - Miscellaneous document | 08/02/2001 | MISC |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| Declaration on application for registration | 06/12/1996 | 12 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1996 | 225CYM |
| Notice of closure of a place of business of an oversea company | 15/01/1998 | CENT8 |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/04/2006 | 97 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/04/2004 | 288bCYM |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| 363b - Annual Return | 10/02/1998 | 363b |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| EEIG6 - Statement of name | 07/04/1996 | EEIG6 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| Order of Court granting Voluntary Liquidator leave to resign | 19/12/2003 | 4.35 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/08/1995 | 128(4) |
| Notice of result of meeting of creditors | 21/08/2006 | 2.23 |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| Purchase own shares - ordinary resolution | 01/06/2001 | ORES08 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| Notice of vacation of office by Liquidator | 24/09/2005 | 4.19(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| Notice of striking-off action discontinued | 28/06/2005 | DISS40 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| DO4 - Notice of a variation or cessation of a disqualification | 27/01/1995 | DO4 |
| WRES06 - Reduction of issued capital - written resolution | 27/01/1999 | WRES06 |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| 6 - Cancellation of alteration to the objects of a company | 18/09/1999 | 6 |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| SRES13 - Other resolution - special resolution | 27/05/2006 | SRES13 |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |
| Notice to Official Receiver of winding-up order | 08/05/2002 | 4.13 |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| 4.68 - Liquidator's statement of receipts and payments | 03/05/1994 | 4.68 |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| NEWINC - New Incorporation documents | 26/08/1997 | NEWINC |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| DO1 - Notice of disqualification of an indi | 15/02/1996 | DO1 |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |