Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| Other resolution - written resolution | 23/04/1998 | WRES13 |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| Capital/bonus issue | 22/04/2006 | RES14 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 08/07/1999 | 3.3 |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| 363s - Annual Return | 20/08/2001 | 363s |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| 363a - Annual Return | 15/10/1998 | 363a |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1994 | ORES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| 2.1(scot) - Notice of petition for administration order | 10/12/2004 | 2.1(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/2000 | ERES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| Allotment of securities | 15/02/1994 | RES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| BS - Balance sheet | 16/09/2000 | BS |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| Balance sheet | 27/02/2000 | BS |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/09/1996 | ORESO4 |
| Balance sheet | 30/12/1995 | BS |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/05/1993 | 225(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 06/11/1995 | 88(2)R |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| Declaration on application for registration | 30/11/1995 | 12 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| 692(1)(a) - Return of alteration in the charter | 03/10/2001 | 692(1)(a) |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| DO2 - Notice of disqualification order against a body cor | 14/03/1998 | DO2 |
| CO4.2S - Court Order for notice of wind up | 03/06/1994 | CO4.2S |
| 4.13 - Notice to Official Receiver of winding-up order | 24/06/2006 | 4.13 |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| 353a - Register of members in non-legible form | 30/10/2002 | 353a |
| Register of members | 25/11/2004 | 353 |
| Order of Court | 20/05/1997 | OC |
| 266(1) - Notice of intention to carry on business as an investment | 13/07/2004 | 266(1) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/02/1997 | GAZ2 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/03/2003 | ERES10 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| Re-registration of a company from limited to unlimited | 08/09/1995 | CERT3 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/04/2002 | BR4 |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/02/1999 | 225(2) |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| 4.70 - Declaration of Solvency | 24/05/1998 | 4.70 |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| L64.07 - Release of Official Receiver | 12/11/1996 | L64.07 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/01/1995 | BR1 |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| Confirmation of dissolution - special resolution | 18/05/1993 | SRES09 |
| F14 - Notice of wind up | 02/03/1995 | F14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| Release of Official Receiver | 11/12/1995 | L64.07HC |
| Application by a limited company to be re-registered as unlimited | 23/06/2006 | 49(1) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/05/2006 | 288bCYM |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| RES09 - Confirmation of dissolution | 27/02/2000 | RES09 |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| 363b - Annual Return | 26/02/1997 | 363b |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| 2.23 - Notice of result of meeting of creditors | 25/11/2002 | 2.23 |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| NEWINC - New Incorporation documents | 15/11/2002 | NEWINC |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |