Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 26/10/1999 | CERT21 |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/04/2004 | 288bCYM |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/07/1993 | 173 |
| Other resolution - extraordinary resolution | 24/04/2004 | ERES13 |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 17/04/2001 | 288bCYM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| NEWINC - New Incorporation documents | 26/08/1997 | NEWINC |
| EEIG2 - Statement of name | 28/07/1993 | EEIG2 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| ORES16 - Redemption of shares - ordinary resolution | 31/12/1999 | ORES16 |
| 395 - Particulars of a mortgage or charge | 10/01/2000 | 395 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| Application by a limited company to be re-registered as unlimited | 12/09/1994 | 49(1) |
| 353 - Register of members | 28/10/2006 | 353 |
| WRES13 - Other resolution - written resolution | 18/05/1995 | WRES13 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/04/2006 | 97 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| Notice of wind up | 15/03/1999 | F14 |
| Application by a public company for certificate to commence business and statutory declaration in su | 28/07/2002 | 117 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 15/12/2003 | EEIG5 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/09/1994 | 400 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/07/1994 | LRESSP |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2002 | 413 |
| Notice of passing of resolution removing an auditor | 27/01/1997 | 386 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/06/1997 | CERT17 |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| Application for striking off | 25/07/2004 | 652A |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19/04/1997 | 4.31 |
| 652C - Withdrawal of application for striking off | 05/11/1996 | 652C |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2004 | 6 |
| Notice of courts order sisting proceedings in winding up by the court | 15/07/2004 | 4.27(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| 363a - Annual Return | 17/10/1993 | 363a |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| Notice of wind up | 01/03/2002 | F14 |
| Annual Return | 29/08/2005 | 363x |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/03/2002 | 157 |
| L64.01 - Early dissolution request | 27/03/2003 | L64.01 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/11/2005 | 362a |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| Statement of name | 15/03/2000 | EEIG1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| Scheme of Arrangement | 23/06/2005 | CLOSE |
| VAL - Valuation Report | 07/10/1998 | VAL |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| Auditor's report | 14/09/1999 | AUDR |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/07/1996 | 1.3 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
| WRES12 - Vary share rights/names - written resolution | 06/04/2002 | WRES12 |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| Notice of striking-off action suspended | 15/01/2002 | DISS6 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/07/1999 | 398 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 29/12/2003 | 92(SC) |