Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| Capital/bonus issue | 21/06/2004 | RES14 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/01/2005 | PUC2 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| Reduction of issued capital | 07/02/1994 | RES06 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 03/10/1999 | 325a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| AA - Annual Accounts | 23/05/1999 | AA |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| Confirmation of dissolution - special resolution | 31/01/1997 | SRES09 |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| Financial assistance in shares acquisition - ordinary resolution | 27/05/1996 | ORES07 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/02/2006 | 466 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 29/03/1995 | DO4 |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| Change of name certificate | 14/01/1994 | CERTNM |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 17/03/2004 | 176 |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 01/03/2006 | 169A(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| Allotment of securities - ordinary resolution | 26/05/1994 | ORES10 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| 363 - Annual Return | 17/07/2003 | 363 |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| 318 - Location of directors' service con | 03/11/1993 | 318 |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/05/2004 | 88(2)O |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 17/07/1995 | ERESO4 |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2004 | 703P(1) |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
