Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2006 | WRESO4 |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| BS - Balance sheet | 16/02/2002 | BS |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 19/10/1993 | 2(scot) |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| 4.16(SC) - Notice of resignation of Liquidator | 04/03/1994 | 4.16(SC) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/02/1995 | LRESEX |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| 652C - Withdrawal of application for striking off | 02/10/2003 | 652C |
| Liquidator's statement of receipts and payments | 26/06/2006 | 4.68 |
| OCREREG - Order of Court for re-registration | 19/10/2004 | OCREREG |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/02/2005 | BR2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| 155(6)a - Declaration in relation to assistance for the acquisition | 14/04/2004 | 155(6)a |
| 692(1)(a) - Return of alteration in the charter | 12/04/1997 | 692(1)(a) |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/09/1999 | 155(6)b |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/07/1997 | 244 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| Business address changed | 18/08/1994 | BUSADDCH |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Elective resolution | 23/01/1997 | ELRES |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| OC-DV - Order of Court - dissolution void | 25/02/1994 | OC-DV |
| ORES16 - Redemption of shares - ordinary resolution | 25/02/2005 | ORES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 31/08/1995 | 701(c) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 06/08/2004 | PUC2 |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| Capital/bonus issue - extraordinary resolution | 20/01/1996 | ERES14 |
| 363x - Annual Return | 23/10/1995 | 363x |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| Statement of name | 12/08/1995 | EEIG1 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/11/2003 | 1.1(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |