Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| 51 - Application by an unlimited company to be re-registered as limited | 26/01/2005 | 51 |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| 363CYM - Annual Return (Welsh language form) | 23/02/2004 | 363CYM |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| RES11 - Disapplication of pre-emption rights | 17/05/1998 | RES11 |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| OC425 - Order of Court (Section 425) | 11/02/2005 | OC425 |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| DO2 - Notice of disqualification order against a body cor | 17/05/1994 | DO2 |
| Notice of constitution of liquidation committee | 02/07/2002 | 4.48 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| 353a - Register of members in non-legible form | 18/03/2006 | 353a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| 51 - Application by an unlimited company to be re-registered as limited | 23/03/2005 | 51 |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| 694(4)(a) - Statement of name | 23/12/2001 | 694(4)(a) |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| OC138 - Order of Court (Section 138) | 06/05/2003 | OC138 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| 397a - | 22/04/2003 | 397a |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/04/1996 | 703Q(1) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/09/1998 | GAZ1 |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/09/2003 | 1.3 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| 4.43 - Notice of final meeting of creditors | 06/11/1999 | 4.43 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/11/1993 | 242 |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 02/05/1995 | ERES03 |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 25/10/1998 | 703Q(1) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| 287 - Change in situation or address of Registered Office | 23/04/1999 | 287 |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| Instrument issued under Section 244(5) | 21/07/2000 | COAD |
| DISS40 - Notice of striking-off action disc | 21/12/2002 | DISS40 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/06/1996 | ERES06 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/08/1993 | 416 |
| Vary share rights/names - written resolution | 02/11/2006 | WRES12 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 12/06/1999 | LET-CESS |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/10/2001 | 680b |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/11/1998 | 88(2)R |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| BS - Balance sheet | 28/06/1997 | BS |