Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| WRES12 - Vary share rights/names - written resolution | 26/07/2002 | WRES12 |
| Registration as Friendly Society | 26/10/2003 | CERTIPS |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| 397a - | 15/03/1997 | 397a |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 27/06/2005 | CERT16 |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| 363s - Annual Return | 10/09/1997 | 363s |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/04/2000 | 703Q(2) |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| SRES14 - Capital/bonus issue - special resolution | 05/04/1993 | SRES14 |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 23/11/2002 | 190 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| NEWINC - New Incorporation documents | 03/10/2001 | NEWINC |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/03/1994 | 2(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| Second notification of strike-off action in London Gazette (Section 652) | 19/07/2006 | GAZ2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| L64.07HC - Release of Official Receiver | 25/11/2001 | L64.07HC |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| RES14 - Capital/bonus issue | 14/09/1999 | RES14 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| 2.15 - Administrator's Abstract of receipts and payments | 04/05/2004 | 2.15 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| Capital/bonus issue | 22/04/2006 | RES14 |
| Other resolution | 14/06/2000 | RES13 |
| 4.11(SC) - Notice of removal of Liquidator | 25/08/1994 | 4.11(SC) |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| 363a - Annual Return | 11/11/1993 | 363a |
| 2.6 - Notice of Administration Order | 06/08/1999 | 2.6 |
| Declaration on application for registration | 12/05/2004 | 12 |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/02/2002 | CERT7 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 09/06/1997 | 685 |
| L64.01HC - Early dissolution request | 10/09/1999 | L64.01HC |
| AA - Annual Accounts | 04/05/2001 | AA |
| OC-DV - Order of Court - dissolution void | 09/12/2004 | OC-DV |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |