Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| Official Receiver's release | 02/02/1999 | RELREC |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| New Incorporation documents | 04/01/2003 | NEWINC |
| PROSP - Prospectus | 13/11/1998 | PROSP |
| WRES06 - Reduction of issued capital - written resolution | 23/04/1996 | WRES06 |
| 128(1) - Statement of rights attached to allotted shares | 04/09/2004 | 128(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| Notice of resignation of directors or secretaries (Welsh language form). | 29/12/1993 | 288bCYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| Location of directors' service contracts | 30/04/2000 | 318 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/05/1997 | 88(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/04/1995 | 4.28(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| Application for striking off | 18/04/2001 | 652A |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| 397a - | 21/05/1999 | 397a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| Register of Charges | 09/03/2000 | 401 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 21/02/1997 | 169A(2) |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| Notice of setting up or closure of an establishment of an EEIG | 04/04/1996 | EEIG5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1995 | 4.9(SC) |
| Financial assistance in shares acquisition - written resolution | 21/09/2006 | WRES07 |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| 4.43 - Notice of final meeting of creditors | 18/02/1994 | 4.43 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| Location of directors' service contracts | 09/01/1997 | 318 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| AA - Annual Accounts | 16/02/1999 | AA |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| CERT1 - Re-registration of a company from unlimited to limited | 17/01/1995 | CERT1 |
| Certificate to entitle a public company to commence business and borrow | 31/10/2003 | CERT8 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| AA - Annual Accounts | 17/10/2005 | AA |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| 4.11(SC) - Notice of removal of Liquidator | 19/05/2000 | 4.11(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 12/10/1999 | LRESEX |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/06/1999 | ERES06 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| Administrator's abstract of receipts and payments | 22/12/2005 | 2.9(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
