Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2000 | ORES10 |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/12/1999 | 10CYM |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| COLIQ - Orders to rescind, defer or stay | 28/04/1996 | COLIQ |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/07/1994 | ORES07 |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| 3.3(scot) - Notice of receiver's death | 11/02/2002 | 3.3(scot) |
| 363x - Annual Return | 13/11/1994 | 363x |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| Reduction of issued capital - ordinary resolution | 27/11/2004 | ORES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/04/2000 | LRESSP |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/05/1999 | 49(1) |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| Statement of name | 12/03/2000 | EEIG2 |
| Notice of manager's particulars | 24/08/1993 | EEIG3 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 29/05/2002 | 419a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 11/06/2004 | 4.6(SC) |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 29/01/1998 | 190a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| Vary share rights/names - ordinary resolution | 21/03/2005 | ORES12 |
| BONA - Bona Vacantia disclaimer | 20/11/2003 | BONA |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/09/1995 | 466 |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| 363a - Annual Return | 09/10/1998 | 363a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| CENT8 - Notice of closure of a place of business of an oversea company | 23/07/2002 | CENT8 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/08/2002 | 691-REREG |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| Second notification of strike-off action in London Gazette (Section 652) | 23/04/2006 | GAZ2 |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 03/08/2005 | 117 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| Notice of the Receiver ceasing to act or of his removal | 17/11/1993 | 3(scot) |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| 53 - Application by a public company for re-registration as a private company | 07/01/2002 | 53 |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| Other resolution | 15/10/2001 | RES13 |
| SA - Shares agreement | 25/01/2005 | SA |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/06/1995 | 419b |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/04/1997 | 3.5 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| 4.68 - Liquidator's statement of receipts and payments | 21/05/2005 | 4.68 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| ERES16 - Redemption of shares - extraordinary resolution | 20/07/2006 | ERES16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |