Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's statement | 31/10/2006 | AUDS |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/01/1996 | 190 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/09/2001 | PUC5 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 03/08/2004 | 1.2 |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| Notice of appointment of Receiver | 09/11/1999 | 405(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/01/2001 | 1.2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| 169 - Return by a company purchasing its own | 26/09/2003 | 169 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| ORES16 - Redemption of shares - ordinary resolution | 05/11/2000 | ORES16 |
| Return of allotments of shares issued for other than cash - original document | 05/08/1998 | 88(2)O |
| Particulars of an issue of secured debentures in a series | 23/09/1995 | 397a |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| Purchase own shares - ordinary resolution | 27/07/1997 | ORES08 |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| OCREREG - Order of Court for re-registration | 01/05/2003 | OCREREG |
| Return delivered for registration of a branch of an oversea company | 24/08/1994 | BR1 |
| Notice of result of meeting of creditors | 08/10/2002 | 2.8(scot) |
| 363b - Annual Return | 31/10/2004 | 363b |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| 363a - Annual Return | 11/06/2001 | 363a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 27/05/2006 | 403b |
| CERTIPS - Registration as Friendly Society | 12/05/1998 | CERTIPS |
| ZMORT REG - Mortgage Register | 16/12/2001 | ZMORT REG |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 14/03/2001 | 1.3 |
| 4.17(SC) - Notice of final meeting of creditors | 03/05/2000 | 4.17(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| Notice of final meeting of creditors | 12/02/2006 | 4.17(SC) |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| Notice of resignation of Liquidator | 04/05/2002 | 4.16(SC) |
| Register of Charges | 09/03/2000 | 401 |
| Auditor's statement | 14/10/2003 | AUDS |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| Disapplication of pre-emption rights - special resolution | 03/10/2002 | SRES11 |
| 363b - Annual Return | 19/11/1998 | 363b |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| Early dissolution request | 18/11/2006 | L64.01HC |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| WRES16 - Redemption of shares - written resolution | 05/12/2001 | WRES16 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 26/11/2003 | 416 |
| 652C - Withdrawal of application for striking off | 18/06/1993 | 652C |
| OC-DV - Order of Court - dissolution void | 25/02/2003 | OC-DV |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |