Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| 2.4(scot) - Notice of discharge of administration order | 04/03/1997 | 2.4(scot) |
| AA - Annual Accounts | 16/02/1999 | AA |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/05/1995 | 400 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| MAR - Memorandum and Articles - used in re-registration | 09/10/2001 | MAR |
| RES07 - Financial assistance in shares acquisition | 24/10/1998 | RES07 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 06/09/2004 | ERES07 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| Elective resolution | 23/01/1997 | ELRES |
| VAL - Valuation Report | 26/05/1993 | VAL |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 19/08/2004 | 3.3 |
| 3.8 - Notice of Order to dispose of charged property | 26/11/1993 | 3.8 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| Return by a public company cancelling or selling shares from treasury | 18/09/2001 | 169A(2) |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2002 | ERES10 |
| Increase in nominal capital - extraordinary resolution | 22/11/1995 | ERESO4 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| RES03 - Exempt from appointment of auditor | 31/05/2001 | RES03 |
| Miscellaneous document | 18/08/2003 | MISC |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/08/2006 | 88(2)O |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| 2.7 - Administration Order | 02/05/2004 | 2.7 |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| Notice of Receiver's report | 23/04/1996 | 3.5(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 20/08/1997 | 128(3) |
| SRES06 - Reduction of issued capital - special resolution | 08/01/1995 | SRES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| PROSP - Prospectus | 13/04/1998 | PROSP |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/04/2000 | 692(2) |
| ELRES - Elective resolution | 22/09/2003 | ELRES |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/04/1996 | 686 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/09/2001 | PUC5 |
| SRESO4 - Increase in nominal capital - special resolution | 09/10/2003 | SRESO4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| BONA - Bona Vacantia disclaimer | 22/03/2002 | BONA |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| BONA - Bona Vacantia disclaimer | 16/09/1999 | BONA |
| Annual Return | 30/03/2001 | 363a |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| 4.70 - Declaration of Solvency | 14/12/2003 | 4.70 |
| Resolution to re-register - special resolution | 18/04/1996 | SRES02 |
| WRES04 - Resolution to re-register - written resolution | 01/02/2001 | WRES02 |
| Orders to rescind, defer or stay | 14/10/2005 | COLIQ |
| Notice of appointment of a Receiver by the Court | 10/08/1995 | 2(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |