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 | 27/05/1994 | 701(c) |
| Notice of vacation of office by Liquidator | 04/01/1996 | 4.19(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| 363a - Annual Return | 10/07/2004 | 363a |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/02/1996 | 225CYM |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 14/12/1999 | 419b |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 26/12/2000 | 325a |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| 353 - Register of members | 08/07/1997 | 353 |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| Resolution to re-register | 18/10/1994 | RES02 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| 363s - Annual Return | 08/04/1996 | 363s |
| 169A(2) - Return by a public company cancelling or selling shares fro | 08/02/2000 | 169A(2) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/08/1995 | 691 |
| Annual Return (Welsh language form) | 03/01/1995 | 363CYM |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/09/1999 | 3(scot) |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| 4.11(SC) - Notice of removal of Liquidator | 22/08/1993 | 4.11(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| EEIG3 - Notice of manager's particulars | 26/02/2001 | EEIG3 |
| Purchase own shares - special resolution | 20/10/1996 | SRES08 |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| RES13 - Other resolution | 01/08/1998 | RES13 |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| L64.07HC - Release of Official Receiver | 19/05/1997 | L64.07HC |
| BONA - Bona Vacantia disclaimer | 15/03/2004 | BONA |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/08/1994 | 686 |
| SA - Shares agreement | 22/07/2004 | SA |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| ORES14 - Capital/bonus issue - ordinary resolution | 16/07/1993 | ORES14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| Application by an unlimited company to be re-registered as limited | 27/10/1996 | 51 |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 17/04/1999 | ORESO5 |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/11/1999 | 1.2 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 10/09/1996 | 1.2 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 15/09/2005 | 288cCYM |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/06/1997 | 225CYM |
| 405(1) - Notice of appointment of Receiver | 08/01/1998 | 405(1) |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| BS - Balance sheet | 16/09/2000 | BS |
| ERES14 - Capital/bonus issue - extraordinary resolution | 17/02/2006 | ERES14 |
| SRES02 - Resolution to re-register - special resolution | 14/07/2006 | SRES02 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 22/04/1997 | COADLETT |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| 4.43 - Notice of final meeting of creditors | 27/08/1995 | 4.43 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/03/1997 | ERES02 |