Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| DISS40 - Notice of striking-off action disc | 03/01/1996 | DISS40 |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| 363x - Annual Return | 16/10/2003 | 363x |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| Notice of closure of a place of business of an oversea company | 24/05/1999 | CENT8 |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| Notice of result of meeting of creditors | 08/10/2002 | 2.8(scot) |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| 363x - Annual Return | 13/11/1994 | 363x |
| Official Receiver's release | 10/09/2004 | RELREC |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| 363 - Annual Return | 14/02/1996 | 363 |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| Notice of passing of resolution removing an auditor | 10/03/2000 | 386 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 29/03/1996 | COLIQ |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| CO4.2S - Court Order for notice of wind up | 19/08/1996 | CO4.2S |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| 2.8(scot) - Notice of result of meeting of creditors | 22/03/2006 | 2.8(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| 652C - Withdrawal of application for striking off | 09/04/2000 | 652C |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 04/05/2002 | 97 |
| OC-PRI - Order of Court for re-registration to private company | 23/10/1994 | OC-PRI |
| 4.2(SC) - Notice of winding up order | 21/08/2006 | 4.2(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/05/2004 | 600 |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
| 353 - Register of members | 11/04/2004 | 353 |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| EEIG3 - Notice of manager's particulars | 02/03/1994 | EEIG3 |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/10/1993 | 288aCYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 29/08/1997 | 703P(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1997 | 4.26(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/2001 | 413 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/09/2000 | LRESSP |
| Notice of the Receiver ceasing to act or of his removal | 05/03/1997 | 3(scot) |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 23/08/1993 | PUC30 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| VAL - Valuation Report | 18/01/2001 | VAL |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 652C - Withdrawal of application for striking off | 30/11/2005 | 652C |
| PROSP - Prospectus | 13/10/1995 | PROSP |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |