Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 13/12/2000 | 157 |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/02/2002 | 225CYM |
| 363 - Annual Return | 12/06/2004 | 363 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/2004 | 600 |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| Declaration on application by a joint stock company for registration as a public company | 05/08/1997 | 685 |
| 703P(1) - Return by an oversea company that the company is bei | 18/06/1995 | 703P(1) |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| Notice of final meeting of creditors | 26/01/1999 | 4.43 |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| Liquidator's statement of receipts and payments | 25/05/2001 | 4.68 |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/12/1999 | 92(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/11/1994 | 12CYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| 363 - Annual Return | 28/02/1999 | 363 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/07/1994 | 701(b) |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| SA - Shares agreement | 30/06/2001 | SA |
| 395 - Particulars of a mortgage or charge | 11/04/2004 | 395 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| 363b - Annual Return | 17/05/1994 | 363b |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/12/2000 | 3.5 |
| SRES13 - Other resolution - special resolution | 13/09/2006 | SRES13 |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| WRES06 - Reduction of issued capital - written resolution | 12/10/2000 | WRES06 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| 1.4 - Notice of completion of voluntary arrang | 27/11/2002 | 1.4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/05/1994 | 4.31 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 21/11/2003 | 1.3 |
| 363b - Annual Return | 07/05/2000 | 363b |
| Notice of Administrative Receiver's death | 28/01/2005 | 3.7 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| Business address changed | 21/12/1993 | BUSADDCH |
| MISC - Miscellaneous document | 23/09/2000 | MISC |