Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363CYM - Annual Return (Welsh language form) | 28/04/1999 | 363CYM |
| Abstract of receipt and payments in receivership | 25/09/1997 | 3.6 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/04/1993 | ORES11 |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| SRES12 - Vary share rights/names - special resolution | 13/07/2006 | SRES12 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| 397a - | 26/04/1999 | 397a |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/08/1998 | 176 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/05/2002 | 466 |
| Re-registration of a company from limited to unlimited | 20/11/2000 | CERT3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| OC-DV - Order of Court - dissolution void | 02/06/2003 | OC-DV |
| AA - Annual Accounts | 20/05/2000 | AA |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| Second notification of strike-off action in London Gazette (Section 652) | 12/05/2002 | GAZ2 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| RES10 - Allotment of securities | 02/08/1997 | RES10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/11/1995 | 54 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 19/02/1994 | 403b |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 02/05/2005 | 1.4(scot) |
| Second notification of strike-off action in London Gazette (Section 652) | 29/10/2000 | GAZ2 |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/08/2001 | LET-CESS |
| 397a - | 20/06/1995 | 397a |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/05/2003 | 169(1B) |
| 2.1(scot) - Notice of petition for administration order | 07/09/1998 | 2.1(scot) |
| OC-PRI - Order of Court for re-registration to private company | 13/09/2001 | OC-PRI |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/07/2000 | 52 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 05/03/1996 | GAZ2 |
| 4.2(SC) - Notice of winding up order | 15/01/1995 | 4.2(SC) |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| Notice of Administrative Receiver's death | 31/01/2006 | 3.7 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| Memorandum and Articles | 08/08/1997 | MA |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 24/06/1999 | 147 |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| BUSADDCH - Business address changed | 12/08/1995 | BUSADDCH |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| Register of members | 30/10/1996 | 353 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Second notification of strike-off action in London Gazette (Section 652) | 06/11/1995 | GAZ2 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/10/2004 | COLIQ |
| 363b - Annual Return | 23/08/1997 | 363b |