Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of name certificate | 16/09/1996 | CERTNM |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 03/04/2004 | 129(2) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/07/2003 | 157 |
| Notice of closure of a branch of an oversea company | 16/06/2002 | 695A(3) |
| 2.6 - Notice of Administration Order | 02/06/1998 | 2.6 |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/05/1994 | 692(1)(b) |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| Annual Return (Welsh language form) | 25/08/1997 | 363CYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/06/1995 | BR2 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| 3.3(scot) - Notice of receiver's death | 17/11/2004 | 3.3(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| ORES10 - Allotment of securities - ordinary resolution | 10/03/1999 | ORES10 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| Change in situation or address of Registered Office (Welsh language form) | 15/02/2003 | 287CYM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| Reduction of issued capital - extraordinary resolution | 23/03/1995 | ERES06 |
| L64.06HC - Directions to defer dissolution | 12/11/1996 | L64.06HC |
| 363 - Annual Return | 24/11/1996 | 363 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1998 | 169(1B) |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2000 | CERT3 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| Certificate of registration of order of court and minute on reduction of share capital | 25/11/1993 | CERT18 |
| RES09 - Confirmation of dissolution | 07/10/1998 | RES09 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/10/1994 | 288cCYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| Notice of wind up | 03/04/2005 | F14 |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/01/1999 | CERT18 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 05/03/1996 | GAZ2 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| 363CYM - Annual Return (Welsh language form) | 18/12/2001 | 363CYM |
| Notice of removal of Liquidator | 03/05/1995 | 4.11(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/12/1995 | 703(P)(5) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| DO2 - Notice of disqualification order against a body cor | 30/12/1993 | DO2 |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| 401 - Register of Charges | 02/07/1998 | 401 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 25/10/2003 | 4.33 |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/01/1997 | ORES07 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| Notice of ceasing to act of Receiver | 16/09/1995 | 405(2) |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| 353 - Register of members | 21/01/2000 | 353 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 25/10/1998 | 703Q(1) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/07/1996 | 88(2)O |