Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| Re-registration of a company from public to private | 01/11/2004 | CERT10 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| AUDS - Auditor's statement | 24/01/1996 | AUDS |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| WRES04 - Resolution to re-register - written resolution | 15/08/1996 | WRES02 |
| L64.01HC - Early dissolution request | 29/08/2000 | L64.01HC |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| 2.7 - Administration Order | 10/05/1999 | 2.7 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 09/10/2001 | ERES03 |
| 2.23 - Notice of result of meeting of creditors | 25/10/1993 | 2.23 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/09/2000 | CERT2 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 08/06/2000 | 97 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/04/1998 | SRESO5 |
| RES07 - Financial assistance in shares acquisition | 25/07/2004 | RES07 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| Annual Accounts | 27/12/1997 | AA |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 15/08/2001 | BR2 |
| 2.8(scot) - Notice of result of meeting of creditors | 26/07/2005 | 2.8(scot) |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/10/1999 | 169A(2) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| Business address changed | 21/12/1993 | BUSADDCH |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/09/1995 | 12CYM |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2004 | ORESO5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| 363a - Annual Return | 25/09/1994 | 363a |
| WRESO4 - Increase in nominal capital - written resolution | 25/12/2005 | WRESO4 |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| 3.8 - Notice of Order to dispose of charged property | 07/11/1996 | 3.8 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/05/1994 | 2.9(SC) |
| Vary share rights/names | 25/09/1999 | RES12 |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/08/2006 | 129(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 15/05/2003 | 52 |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| 4.17(SC) - Notice of final meeting of creditors | 04/12/1996 | 4.17(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/03/1999 | 88(2)O |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/02/2005 | 287CYM |
| Decrease in nominal capital | 29/05/1994 | RESO5 |
| Return by an oversea company on cessation of insolvency proceedings | 07/06/1993 | 703Q(2) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1999 | 173 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| ORES16 - Redemption of shares - ordinary resolution | 23/11/1993 | ORES16 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/11/1994 | 12CYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 29/06/2004 | 147 |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| Allotment of securities | 23/01/2000 | RES10 |
| Redemption of shares - extraordinary resolution | 28/05/1997 | ERES16 |