Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/05/2006 | 288bCYM |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| 123 - Notice of increase in nominal capital | 25/06/2000 | 123 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 06/09/2005 | 2.8(scot) |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| RELREC - Official Receiver's release | 24/04/2005 | RELREC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/07/2000 | CERT7 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| Annual Return | 17/03/2005 | 363a |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/08/2000 | 52 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22/05/2000 | CERT8 |
| 363b - Annual Return | 23/01/1998 | 363b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/07/2004 | COADLETT |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| 4.16(SC) - Notice of resignation of Liquidator | 27/03/2006 | 4.16(SC) |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| SRES09 - Confirmation of dissolution - special resolution | 27/05/2003 | SRES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/2005 | 129(3) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| 4.70 - Declaration of Solvency | 01/12/2004 | 4.70 |
| Register of Charges | 27/07/2000 | 401 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 11/08/1996 | 419b |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| Order of Court (Section 138) | 16/07/1996 | OC138 |
| Other resolution | 11/12/2001 | RES13 |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| Annual Accounts | 08/12/1998 | AA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/09/1994 | ERES11 |
| 2.2(scot) - Notice of administration order | 03/03/2002 | 2.2(scot) |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 30/11/2002 | 176 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| Decrease in nominal capital - written resolution | 05/04/2005 | WRESO5 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 15/07/2004 | 147 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |