Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 25/09/1998 | SRES10 |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| 363x - Annual Return | 02/07/2003 | 363x |
| 2.9(SC) - Administrator's abstract of receipts and payments | 02/11/2003 | 2.9(SC) |
| RES09 - Confirmation of dissolution | 04/02/2005 | RES09 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| 2.18 - Notice of Order to deal with charged property | 21/08/2006 | 2.18 |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| BONA - Bona Vacantia disclaimer | 17/05/2005 | BONA |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| Notice of wind up | 01/03/2002 | F14 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/12/1994 | 288c |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| Second notification of strike-off in London Gazette (Section 652A) | 17/07/1996 | GAZ2(A) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 14/12/2000 | CENT8 |
| RES11 - Disapplication of pre-emption rights | 16/12/1998 | RES11 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/07/2000 | BR7 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/11/2005 | 287CYM |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| ERES12 - Vary share rights/names - extraordinary resolution | 13/09/2002 | ERES12 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/07/2006 | 701(a) |
| 363a - Annual Return | 17/11/1997 | 363a |
| SRES16 - Redemption of shares - special resolution | 27/11/2000 | SRES16 |
| MISC - Miscellaneous document | 23/09/2000 | MISC |
| Reduction of issued capital | 12/07/2001 | RES06 |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 17/06/2000 | 287CYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/2004 | ORES14 |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| COAD - Instrument issued under Section 244(5) | 06/03/2005 | COAD |
| Statement of name | 19/03/2006 | EEIG1 |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/11/1997 | ORESO4 |
| AAMD - Amended Accounts | 25/09/2004 | AAMD |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 01/12/2006 | 701(b) |
| Annual Return | 17/08/1998 | 363b |
| RES13 - Other resolution | 12/09/1994 | RES13 |
| AA - Annual Accounts | 17/02/1995 | AA |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 12/04/1998 | BR5 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/07/2001 | EXLIQ |
| Orders to rescind, defer or stay | 23/10/2003 | COLIQ |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| OC - Order of Court | 29/04/1994 | OC |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| AA - Annual Accounts | 19/10/1997 | AA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| Memorandum and Articles | 21/01/1994 | MA |
| Return by an oversea company on cessation of insolvency proceedings | 22/05/1996 | 703Q(2) |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| 363b - Annual Return | 06/03/1994 | 363b |
| ORES12 - Vary share rights/names - ordinary resolution | 27/06/2003 | ORES12 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/05/2004 | CERT19 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/01/1998 | COADLETT |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| Return by an oversea company that the company is being wound up | 17/02/1996 | 703P(1) |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 01/07/1996 | 685 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| Annual Return | 10/08/2006 | 363s |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |