Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/06/1995 | 2.9(SC) |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/12/1999 | ORES02 |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| WRES14 - Capital/bonus issue - written resolution | 21/03/2000 | WRES14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| 4.68 - Liquidator's statement of receipts and payments | 05/10/2005 | 4.68 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/05/2006 | LET-CESS |
| Striking-off action suspended (Section 652A) | 23/02/2006 | SOAS(A) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| ORES06 - Reduction of issued capital - ordinary resolution | 27/12/2001 | ORES06 |
| 4.11(SC) - Notice of removal of Liquidator | 24/05/1996 | 4.11(SC) |
| 12 - Declaration on application for registration | 14/07/2003 | 12 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| ORES08 - Purchase own shares - ordinary resolution | 09/02/1998 | ORES08 |
| Notice of closure of a branch of an oversea company | 25/02/2000 | 695A(3) |
| Capital/bonus issue - extraordinary resolution | 15/09/2003 | ERES14 |
| 2.18 - Notice of Order to deal with charged property | 28/11/2006 | 2.18 |
| 353 - Register of members | 30/05/2004 | 353 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/08/1999 | 225CYM |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| 386 - Notice of passing of resolution removing an auditor | 31/05/1995 | 386 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/10/2002 | ERES03 |
| Confirmation of dissolution - extraordinary resolution | 04/08/1996 | ERES09 |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| 2.18 - Notice of Order to deal with charged property | 29/05/2006 | 2.18 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 11/10/1994 | LRESEX |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/06/1997 | 4.20(SC) |
| Auditor's letter of resignation | 25/04/2001 | AUD |
| 363x - Annual Return | 18/10/1994 | 363x |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| Particulars of an issue of secured debentures in a series | 22/03/2005 | 397a |
| Reduction of issued capital | 23/08/1997 | RES06 |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 10/05/1998 | 1.4(scot) |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| 363a - Annual Return | 16/03/2003 | 363a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/07/1998 | 2.15 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| Balance sheet | 28/08/2004 | BS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| L64.01HC - Early dissolution request | 05/10/2002 | L64.01HC |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| RES14 - Capital/bonus issue | 22/09/1999 | RES14 |
| MISC - Miscellaneous document | 30/07/1994 | MISC |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| L64.06 - Directions to defer dissolution | 12/10/2001 | L64.06 |