Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2001 | 701(b) |
| RES03 - Exempt from appointment of auditor | 08/12/2000 | RES03 |
| Notice of resignation of directors or secretaries (Welsh language form). | 20/02/2003 | 288bCYM |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| Change of Accounting Reference Date | 13/09/1998 | 225 |
| 363CYM - Annual Return (Welsh language form) | 10/07/2003 | 363CYM |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 24/08/2000 | CERT6 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 11/07/1993 | 1.2(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| 288b - Notice of resignation of directors or secretaries | 08/11/1999 | 288b |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 14/10/1995 | 1(scot) |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/1999 | 117 |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| 318 - Location of directors' service con | 01/12/2004 | 318 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/06/2002 | 128(4) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| 363a - Annual Return | 10/08/1998 | 363a |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 28/04/1999 | 685 |
| Exempt from appointment of auditor - ordinary resolution | 12/02/2001 | ORES03 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 29/08/2006 | 3.5 |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| Statement of Administrator's proposals | 28/07/1996 | 2.21 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| MA - Memorandum and Articles | 17/10/2004 | MA |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| Notice of closure of a place of business of an oversea company | 23/12/2000 | CENT8 |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| OC138 - Order of Court (Section 138) | 31/07/2006 | OC138 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/12/2005 | 288aCYM |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| EEIG6 - Statement of name | 21/11/1993 | EEIG6 |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/12/1993 | 4.19(SC) |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/05/1997 | 703P(3) |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16/06/2002 | 600 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| Certificate that creditors have been paid in full | 19/03/1994 | 4.51 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| Certificate of removal of Voluntary Liquidator | 28/06/2000 | 4.38 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| 266(3) - Notice that a company no longer wishes to be an investment | 11/10/1994 | 266(3) |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |