Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| SA - Shares agreement | 12/11/2005 | SA |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 23/10/1995 | GAZ2(A) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 09/10/2006 | 691 |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| Annual Return | 10/08/2006 | 363s |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| ORES08 - Purchase own shares - ordinary resolution | 26/10/2004 | ORES08 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 19/11/2001 | 692(2) |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| RES12 - Vary share rights/names | 23/05/1999 | RES12 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| 4.43 - Notice of final meeting of creditors | 30/03/2000 | 4.43 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| Auditor's report | 27/10/2004 | AUDR |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| CLOSE - Scheme of Arrangement | 21/05/1998 | CLOSE |
| Re-registration of a company from unlimited to limited | 14/06/1998 | CERT1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 27/11/1997 | 129(2) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| Release of Official Receiver | 06/03/2003 | L64.07 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 20/07/1994 | 692(2) |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1993 | LET-CESS |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| Amended Accounts | 11/11/1996 | AAMD |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| Annual Return | 23/12/1999 | 363b |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| ZMORT REG - Mortgage Register | 21/05/2002 | ZMORT REG |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| 12CYM - Declaration on application for registration (Welsh language form). | 13/05/1993 | 12CYM |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| Notice of final meeting of creditors | 27/03/2003 | 4.17(SC) |
| Withdrawal of application for striking off | 04/03/2002 | 652C |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| Register of Charges | 12/10/2005 | 401 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| OC-DV - Order of Court - dissolution void | 09/03/1994 | OC-DV |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/01/1995 | CERT3 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| 363x - Annual Return | 04/08/2005 | 363x |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| Administration Order | 20/09/2002 | 2.7 |