Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| Return by a public company cancelling or selling shares from treasury | 25/07/1999 | 169A(2) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/07/1996 | 88(2)O |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| Statement of name | 11/01/2001 | EEIG1 |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| Order of Court (Section 425) | 14/09/1993 | OC425 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| Directions to defer dissolution | 28/11/2002 | L64.04 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1997 | 4.33 |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| Report of meeting approving voluntary arrangement | 12/10/2001 | 1.1 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| Shares agreement | 12/08/2001 | SA |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| 363a - Annual Return | 17/10/1993 | 363a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| Register of Charges | 09/07/2002 | 401 |
| F14 - Notice of wind up | 28/01/2006 | F14 |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| DO4 - Notice of a variation or cessation of a disqualification | 25/01/2004 | DO4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 16/02/1995 | 88(2) |
| Auditor's report | 06/11/2005 | AUDR |
| Particulars of an issue of debentures out of a series of secured debentures | 29/01/2006 | 413a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| Allotment of securities - special resolution | 22/10/1998 | SRES10 |
| 2.4(scot) - Notice of discharge of administration order | 18/08/2002 | 2.4(scot) |
| RES07 - Financial assistance in shares acquisition | 04/10/2001 | RES07 |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/10/2006 | 400 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/08/2001 | 88(2)O |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| RES10 - Allotment of securities | 22/10/1994 | RES10 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/02/2000 | 10 |
| Return by a public company cancelling or selling shares from treasury | 06/05/1993 | 169A(2) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| Annual Return | 23/12/1999 | 363b |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| 2.19 - Notice of discharge of Administration Order | 08/04/1996 | 2.19 |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| 363x - Annual Return | 24/05/1996 | 363x |
| 2.2(scot) - Notice of administration order | 31/12/2002 | 2.2(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| Confirmation of dissolution - ordinary resolution | 23/08/1995 | ORES09 |
| 363 - Annual Return | 12/06/2006 | 363 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| Allotment of securities - ordinary resolution | 29/05/1995 | ORES10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/07/2006 | 419b |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| Notice of Administrative Receiver's death | 06/07/1996 | 3.7 |