Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/04/1993 | 117 |
| 123 - Notice of increase in nominal capital | 14/09/1999 | 123 |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/09/1999 | 3.3 |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 23/11/1993 | 4.22(SC) |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/08/2001 | 88(2)O |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1998 | 266(3) |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| Notice of vacation of office by Liquidator | 13/07/2006 | 4.19(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| Notice of administration order | 09/03/1997 | 2.2(scot) |
| Statement of name | 17/02/2001 | EEIG2 |
| DO4 - Notice of a variation or cessation of a disqualification | 16/07/2004 | DO4 |
| Shares agreement | 21/12/1999 | SA |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| 169 - Return by a company purchasing its own | 22/01/1999 | 169 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| 652C - Withdrawal of application for striking off | 26/12/1999 | 652C |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/07/1995 | CERT1 |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| Order of Court (Section 138) | 06/08/2005 | OC138 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| 363b - Annual Return | 23/08/1997 | 363b |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| Increase in nominal capital - ordinary resolution | 26/03/2005 | ORESO4 |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| Return delivered for registration of a branch of an oversea company | 02/07/1998 | BR1 |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/05/2005 | 10CYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| 363 - Annual Return | 30/05/1995 | 363 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 22/09/1999 | ERES11 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 08/08/2002 | 88(3) |
| Particulars of an issue of secured debentures in a series | 30/04/1996 | 397a |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| 2.6 - Notice of Administration Order | 11/06/2001 | 2.6 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| Cancellation of alteration to the objects of a company | 13/05/1993 | 6 |
| Notice of resignation of directors or secretaries (Welsh language form). | 29/12/1993 | 288bCYM |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| RES14 - Capital/bonus issue | 20/07/1994 | RES14 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| 3.7 - Notice of Administrative Receiver's death | 14/09/2000 | 3.7 |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| SA - Shares agreement | 23/11/1997 | SA |