Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register | 21/09/1997 | RES02 |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| Court Order for notice of wind up | 16/03/1996 | CO4.2S |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| Statement of name | 30/08/1997 | EEIG2 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| CERT3 - Re-registration of a company from limited to unlimited | 27/07/2000 | CERT3 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| 363CYM - Annual Return (Welsh language form) | 24/11/1997 | 363CYM |
| 397a - | 22/10/2002 | 397a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 15/01/1996 | 92(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/10/2000 | 92(SC) |
| COCOMP - Order to wind up | 03/07/1995 | COCOMP |
| Notice of resignation of directors or secretaries | 22/11/2000 | 288b |
| Change of accounting reference date (Welsh form) | 02/08/2006 | 225CYM |
| Statement of name | 06/12/1997 | EEIG6 |
| Statement of name | 26/01/2002 | 694(4)(b) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 08/07/1998 | WRESO4 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/06/1996 | 680b |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/02/1996 | PUC2 |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| 363b - Annual Return | 30/11/2002 | 363b |
| Directions to defer dissolution | 17/09/1998 | L64.06 |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| Particulars of a mortgage or charge subject to which property has been acquired | 27/10/1993 | 400 |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| Resolution to re-register - special resolution | 20/05/2000 | SRES02 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| Administrator's Abstract of receipts and payments | 20/07/1997 | 2.15 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 12/06/2002 | 1.2 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| CLOSE - Scheme of Arrangement | 14/03/2005 | CLOSE |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |
| ORES08 - Purchase own shares - ordinary resolution | 14/06/1993 | ORES08 |
| SA - Shares agreement | 23/11/1997 | SA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 03/10/2006 | 680b |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 17/08/2003 | 691-REREG |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| Prospectus | 03/03/1997 | PROSP |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 12/04/1998 | 190 |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| Notice of variation of Administration Order | 03/09/2006 | 2.20 |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| Notice of appointment of Liquidator | 13/07/2001 | 4.9(SC) |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| Declaration on application for registration | 05/04/1999 | 12 |
| Exempt from appointment of auditor | 15/03/2004 | RES03 |
| Other resolution | 21/11/2001 | RES13 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| 363 - Annual Return | 13/07/1993 | 363 |
| Notice of statement of administrator's proposals | 25/02/2003 | 2.7(scot) |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| COLIQ - Orders to rescind, defer or stay | 26/07/2003 | COLIQ |
| Memorandum and Articles | 22/02/1998 | MA |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |