Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| SRES03 - Exempt from appointment of auditor - special resolution | 17/08/1994 | SRES03 |
| Shares agreement | 09/01/1999 | SA |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/06/1995 | CERT19 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| BONA - Bona Vacantia disclaimer | 13/06/1993 | BONA |
| 4.44 - Notice of death of Voluntary Liquidator | 18/02/1995 | 4.44 |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| Notice of Administration Order | 12/02/2006 | 2.6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |
| RESO4 - Increase in nominal capital | 09/09/1999 | RESO4 |
| 401 - Register of Charges | 27/04/2004 | 401 |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/02/1996 | 419b |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/03/2000 | 288aCYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 29/06/1993 | ERES07 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| Particulars of a charge created by a company registered in Scotland | 15/01/2006 | 410 |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| Balance sheet | 14/06/2000 | BS |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/12/1997 | COLIQ86 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| 2.23 - Notice of result of meeting of creditors | 28/01/1994 | 2.23 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| Annual Accounts | 08/12/1998 | AA |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| Notice of courts order sisting proceedings in winding up by the court | 01/02/1998 | 4.27(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/04/2004 | CERT8 |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| Notice of variation of Administration Order | 26/12/1995 | 2.20 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| COLIQ - Orders to rescind, defer or stay | 09/09/1993 | COLIQ |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| Vary share rights/names | 13/09/2005 | RES12 |
| Certificate to entitle a public company to commence business and borrow | 08/03/2006 | CERT8 |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 02/09/1999 | 52 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/03/2001 | WRES07 |