Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| Notice of new accounting reference date given during the course of an accounting reference period | 19/09/1998 | 225(1) |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2002 | DO3 |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| Order or revocation or suspension of voluntary arrangement | 30/11/2005 | 1.2 |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| AA - Annual Accounts | 02/01/1995 | AA |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| Allotment of securities - ordinary resolution | 26/06/2003 | ORES10 |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| 363x - Annual Return | 22/05/2003 | 363x |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| 363s - Annual Return | 22/09/1993 | 363s |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| Capital/bonus issue - ordinary resolution | 06/03/2002 | ORES14 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| 363 - Annual Return | 03/10/1999 | 363 |
| 363a - Annual Return | 22/10/1997 | 363a |
| Financial assistance in shares acquisition - written resolution | 24/12/1994 | WRES07 |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/01/2001 | BR7 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 12/10/2005 | LETT-CESS |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/01/1998 | CERT6 |
| 363a - Annual Return | 23/10/2000 | 363a |
| New Incorporation documents | 10/02/2005 | NEWINC |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/07/2004 | 413a |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/10/2005 | BR4 |
| 2.19 - Notice of discharge of Administration Order | 27/02/2003 | 2.19 |
| Memorandum and Articles | 24/09/1999 | MA |
| 401 - Register of Charges | 20/08/1996 | 401 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| Certificate of constitution of creditors/liquidation committee | 29/03/2006 | 4.20(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| 694(4)(a) - Statement of name | 08/12/1999 | 694(4)(a) |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 02/02/1999 | ERES06 |
| Vary share rights/names - ordinary resolution | 25/08/2006 | ORES12 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| Official Receiver's release | 02/02/1999 | RELREC |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/01/2002 | DO3 |
| Return delivered for registration of a branch of an oversea company | 31/08/1994 | BR1 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/11/2003 | COLIQ86 |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| Memorandum and Articles | 05/01/2002 | MA |
| CENT8 - Notice of closure of a place of business of an oversea company | 21/01/2005 | CENT8 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |