Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Early dissolution request | 17/07/1996 | L64.01HC |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/07/1996 | 242 |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| 363x - Annual Return | 14/03/2001 | 363x |
| Return by an oversea company that the company is being wound up | 05/03/1999 | 703P(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| Annual Return | 24/12/2000 | 363a |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/2003 | 4.14(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| 2.8(scot) - Notice of result of meeting of creditors | 12/08/1998 | 2.8(scot) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1993 | GAZ2 |
| BS - Balance sheet | 18/03/2005 | BS |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| EEIG2 - Statement of name | 29/05/2002 | EEIG2 |
| DO1 - Notice of disqualification of an indi | 22/02/2000 | DO1 |
| WRESO5 - Decrease in nominal capital - written resolution | 31/12/2003 | WRESO5 |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| 1.1 - Report of meeting approving voluntary arran | 10/04/1994 | 1.1 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| 1.1 - Report of meeting approving voluntary arran | 05/02/1996 | 1.1 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/06/1995 | ORESO4 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/10/2005 | 92(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/02/2004 | ORES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| RES07 - Financial assistance in shares acquisition | 03/01/2000 | RES07 |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/10/1998 | GAZ2 |
| 395 - Particulars of a mortgage or charge | 11/05/1998 | 395 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/01/2000 | 51 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07/10/1998 | 1.3(scot) |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/09/1998 | 266(3) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 23/05/1994 | 416 |
| 2.7 - Administration Order | 10/09/2002 | 2.7 |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| 363a - Annual Return | 10/08/2001 | 363a |
| VAL - Valuation Report | 01/01/1999 | VAL |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| AA - Annual Accounts | 17/07/1997 | AA |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| Auditor's report | 06/11/2005 | AUDR |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| Memorandum and Articles | 22/08/1996 | MA |
| L64.01HC - Early dissolution request | 02/06/1994 | L64.01HC |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| Resolution to re-register - ordinary resolution | 25/05/1994 | ORES02 |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| Other resolution - written resolution | 07/01/1999 | WRES13 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |