Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 21/09/1995 | 147 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/07/1995 | DO3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2004 | ORESO5 |
| Notice of Administration Order | 03/11/1996 | 2.6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| Business address changed | 18/08/1994 | BUSADDCH |
| 6 - Cancellation of alteration to the objects of a company | 15/10/1999 | 6 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| 4.17(SC) - Notice of final meeting of creditors | 17/02/1997 | 4.17(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/01/2006 | 2.9(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| Confirmation of dissolution - written resolution | 13/05/2001 | WRES09 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/07/2001 | 419b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| 4.68 - Liquidator's statement of receipts and payments | 19/11/1998 | 4.68 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| Return delivered for registration of a branch of an oversea company | 28/12/1994 | BR1 |
| OC-DV - Order of Court - dissolution void | 09/11/2002 | OC-DV |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| SA - Shares agreement | 10/08/2000 | SA |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| Application by an unlimited company to be re-registered as limited | 06/12/1996 | 51 |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2002 | 413 |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| 397a - | 17/04/2002 | 397a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/06/2005 | 4.26(SC) |
| 363a - Annual Return | 07/10/2000 | 363a |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| L64.01 - Early dissolution request | 20/06/1995 | L64.01 |
| 397a - | 05/08/1994 | 397a |
| 1.1 - Report of meeting approving voluntary arran | 09/12/1996 | 1.1 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| 3.8 - Notice of Order to dispose of charged property | 16/12/1993 | 3.8 |
| Striking-off action suspended (Section 652A) | 26/03/1996 | SOAS(A) |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| CERT10 - Re-registration of a company from public to private | 11/11/1995 | CERT10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| Other resolution | 21/12/2000 | RES13 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| 363CYM - Annual Return (Welsh language form) | 10/03/1997 | 363CYM |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| Order of Court granting Voluntary Liquidator leave to resign | 27/03/1996 | 4.35 |
| Certificate of constitution of creditors/liquidation committee | 30/03/1999 | 4.20(SC) |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| 288a - Notice of appointment of directors or secretaries | 03/08/1997 | 288a |
| Statement of name | 11/07/1998 | 694(4)(b) |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 20/12/2003 | 692(1)(c) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |