Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 28/01/1996 | 363x |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| 692(1)(a) - Return of alteration in the charter | 24/04/2001 | 692(1)(a) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/03/2003 | 54 |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| RES14 - Capital/bonus issue | 19/02/2002 | RES14 |
| 3.3(scot) - Notice of receiver's death | 27/10/1998 | 3.3(scot) |
| Order of Court for re-registration | 22/11/1995 | OCREREG |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/04/1993 | BR4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| 363CYM - Annual Return (Welsh language form) | 28/04/1994 | 363CYM |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| 401 - Register of Charges | 29/06/2003 | 401 |
| Statement of name | 07/03/2000 | 694(4)(a) |
| Return by an oversea company that the company is being wound up | 15/10/2005 | 703P(1) |
| 363 - Annual Return | 05/02/1995 | 363 |
| COCOMP - Order to wind up | 27/04/1993 | COCOMP |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| Notice of vacation of office by Liquidator | 27/08/1997 | 4.19(SC) |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| 2.23 - Notice of result of meeting of creditors | 04/03/1996 | 2.23 |
| Abstract of receipt and payments in receivership | 17/12/1996 | 3.6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| ERES13 - Other resolution - extraordinary resolution | 21/01/1999 | ERES13 |
| Application by an unlimited company to be re-registered as limited | 26/03/1995 | 51 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/01/2002 | 600 |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| CO4.2S - Court Order for notice of wind up | 18/04/2001 | CO4.2S |
| Register of members | 21/05/1999 | 353 |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| Early dissolution request | 05/07/2001 | L64.01 |
| Declaration of solvency | 31/10/2002 | 4.25(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| SRES15 - Change of Name Special Resolution | 13/02/1999 | SRES15 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| Notice of completion of voluntary arrangement | 25/05/1993 | 1.4 |
| 51 - Application by an unlimited company to be re-registered as limited | 09/10/2004 | 51 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/12/1994 | 410 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| 395 - Particulars of a mortgage or charge | 09/07/2002 | 395 |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |