Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| RES10 - Allotment of securities | 08/11/2005 | RES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 19/05/1995 | ORES07 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/06/2005 | CERT7 |
| 4.17(SC) - Notice of final meeting of creditors | 27/04/2006 | 4.17(SC) |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| COLIQ - Orders to rescind, defer or stay | 14/10/1995 | COLIQ |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| Vary share rights/names | 31/05/1999 | RES12 |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| 363a - Annual Return | 21/01/1999 | 363a |
| Notice of passing of resolution removing an auditor | 25/06/2004 | 386 |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| Official Receiver's release | 14/02/2004 | RELREC |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| Order of Court | 06/01/1995 | OC |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/08/2003 | 190a |
| ERES16 - Redemption of shares - extraordinary resolution | 08/06/2004 | ERES16 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| Notice of final meeting of creditors | 08/02/1996 | 4.17(SC) |
| OC-PRI - Order of Court for re-registration to private company | 25/03/2005 | OC-PRI |
| WRESO5 - Decrease in nominal capital - written resolution | 06/11/1998 | WRESO5 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/01/2001 | 2.9(SC) |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/1996 | ORES14 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| 363s - Annual Return | 24/12/2001 | 363s |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| 363x - Annual Return | 22/05/2003 | 363x |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| Notice of Order to dispose of charged property | 06/01/2001 | 3.8 |
| AA - Annual Accounts | 09/07/1999 | AA |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| L64.07HC - Release of Official Receiver | 01/04/1998 | L64.07HC |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| RESO4 - Increase in nominal capital | 14/10/2005 | RESO4 |
| SRES06 - Reduction of issued capital - special resolution | 13/10/1999 | SRES06 |
| 2.23 - Notice of result of meeting of creditors | 12/03/1995 | 2.23 |
| 363x - Annual Return | 24/06/1999 | 363x |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 21/09/1993 | 703Q(2) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |