Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| Register of Charges | 06/04/2002 | 401 |
| RELREC - Official Receiver's release | 22/12/1999 | RELREC |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| SA - Shares agreement | 11/02/2005 | SA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 05/02/1999 | 155(6)a |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| 694(4)(a) - Statement of name | 04/02/1997 | 694(4)(a) |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| SRESO4 - Increase in nominal capital - special resolution | 19/01/1995 | SRESO4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/02/2000 | 1.2 |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| Declaration on application for registration (Welsh language form). | 01/12/1997 | 12CYM |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/10/1998 | 3.5 |
| 43(3) - Application by a private company for re-registration as a public company | 10/05/2000 | 43(3) |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/06/1999 | 225CYM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| 3.10 - Administrative Receiver's report | 14/06/2002 | 3.10 |
| 2.2(scot) - Notice of administration order | 19/02/2003 | 2.2(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 09/03/2005 | 3.3 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| Valuation Report | 19/11/2006 | VAL |
| Memorandum and Articles | 25/03/1997 | MA |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| BS - Balance sheet | 10/09/1996 | BS |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| Change of name certificate | 11/06/2005 | CERTNM |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 363b - Annual Return | 29/01/2001 | 363b |
| CERT5 - Re-registration of a company from private to public | 15/02/2001 | CERT5 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/11/1999 | 129(1) |
| 363 - Annual Return | 11/08/2001 | 363 |
| Notice of place where an oversea branch register is kept - register non-legible form | 16/02/1994 | 362a |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 15/06/1994 | 1.3 |
| Notice of death of Liquidator | 10/07/2001 | 4.18(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/11/1996 | CERT6 |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| OC-PRI - Order of Court for re-registration to private company | 23/05/2006 | OC-PRI |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| RES06 - Reduction of issued capital | 02/09/1996 | RES06 |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| Notice of result of meeting of creditors | 10/05/1997 | 2.8(scot) |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| ORES14 - Capital/bonus issue - ordinary resolution | 24/08/1994 | ORES14 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 11/10/2005 | 288cCYM |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/2006 | 3.6 |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| Statement of name | 23/09/2000 | 694(4)(b) |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/11/2001 | 169A(2) |