Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names | 16/08/1997 | RES12 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| Declaration of Solvency | 16/07/2005 | 4.70 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 28/01/2004 | DO3 |
| Administrative Receiver's report | 22/02/1998 | 3.10 |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 24/07/1994 | ORES10 |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/09/2001 | 287CYM |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 03/04/2000 | PUC2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| DO4 - Notice of a variation or cessation of a disqualification | 16/01/2004 | DO4 |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 04/02/2001 | EEIG5 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| 2.20 - Notice of variation of Administration Order | 27/06/1997 | 2.20 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 08/09/1997 | EXLIQ |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| Mortgage Register | 25/11/1994 | ZMORT REG |
| 4.44 - Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| SRES02 - Resolution to re-register - special resolution | 12/09/1998 | SRES02 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| EEIG2 - Statement of name | 31/07/1996 | EEIG2 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| Return of alteration in the charter | 25/07/1997 | 692(1)(a) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| 2.20 - Notice of variation of Administration Order | 12/02/2001 | 2.20 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 21/01/2004 | 703P(1) |
| BS - Balance sheet | 28/07/2001 | BS |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| EEIG3 - Notice of manager's particulars | 19/04/1998 | EEIG3 |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 20/08/1994 | 1.2(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 21/01/1997 | BR2 |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| Re-registration of a company from limited to unlimited with a change of name | 21/12/1998 | CERT4 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| OC138 - Order of Court (Section 138) | 26/03/2003 | OC138 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 14/10/2002 | 4.72 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| AA - Annual Accounts | 10/04/1998 | AA |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/03/2005 | ERES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| 3.8 - Notice of Order to dispose of charged property | 09/09/2001 | 3.8 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/03/1999 | CERT20 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/12/1999 | 10CYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |