Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's letter of resignation | 17/03/1996 | AUD |
| 2.20 - Notice of variation of Administration Order | 20/03/2004 | 2.20 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 27/10/2000 | EEIG5 |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| Notice of setting up or closure of an establishment of an EEIG | 05/06/1996 | EEIG5 |
| Notice of Appointment of Liquidator in winding up by the Court | 20/08/1997 | 4.31 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| 694(4)(a) - Statement of name | 10/10/2006 | 694(4)(a) |
| ERES13 - Other resolution - extraordinary resolution | 07/12/1995 | ERES13 |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| 363a - Annual Return | 28/02/1998 | 363a |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| 401 - Register of Charges | 27/07/2001 | 401 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| SRES02 - Resolution to re-register - special resolution | 16/05/1995 | SRES02 |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| Annual Return | 03/10/2006 | 363b |
| ERES14 - Capital/bonus issue - extraordinary resolution | 21/10/1996 | ERES14 |
| Directions to defer dissolution | 14/04/2006 | L64.06HC |
| Order of Court (Section 425) | 14/09/1993 | OC425 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/03/2006 | 362a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/02/1994 | 600 |
| WRES06 - Reduction of issued capital - written resolution | 05/12/2001 | WRES06 |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/03/2005 | 703(P)(5) |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| OCREREG - Order of Court for re-registration | 16/11/2005 | OCREREG |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 11/03/1995 | 692(1)(b) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |