Companies House documents and credit reports Examples available instantly online for all UK companies |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| 363CYM - Annual Return (Welsh language form) | 23/02/2004 | 363CYM |
| RELREC - Official Receiver's release | 16/10/2004 | RELREC |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/11/2006 | ERES12 |
| 652A - Application for striking off | 02/03/2006 | 652A |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 28/02/2005 | 4.38 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/07/1994 | 225(1) |
| PROSP - Prospectus | 08/07/1994 | PROSP |
| Liquidator's statement of receipts and payments | 10/03/2006 | 4.68 |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| Memorandum and Articles | 24/09/1999 | MA |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| Register of members | 25/11/2004 | 353 |
| Allotment of securities | 20/09/2000 | RES10 |
| 363a - Annual Return | 16/03/2003 | 363a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/01/2005 | 703(P)(5) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/03/2005 | 4.31 |
| Mortgage Register | 24/10/1995 | ZMORT REG |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| 2.23 - Notice of result of meeting of creditors | 04/03/1996 | 2.23 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| DO4 - Notice of a variation or cessation of a disqualification | 06/12/1995 | DO4 |
| 652A - Application for striking off | 05/07/2006 | 652A |
| RESO4 - Increase in nominal capital | 06/05/1996 | RESO4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| Order of Court | 23/02/2004 | OC |
| L64.07 - Release of Official Receiver | 20/04/2004 | L64.07 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/01/1994 | GAZ1 |
| ORES10 - Allotment of securities - ordinary resolution | 01/07/2006 | ORES10 |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| WRES09 - Confirmation of dissolution - written resolution | 13/01/2005 | WRES09 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/1998 | CERT21 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/02/2000 | 117 |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 26/11/1994 | 157 |
| Notice of statement of administrator's proposals | 15/10/1996 | 2.7(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 11/12/1993 | 88(2) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| Release of Official Receiver | 15/05/1996 | L64.07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/05/2004 | ERES12 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| 397a - | 01/03/2001 | 397a |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |
| L64.07HC - Release of Official Receiver | 19/06/2006 | L64.07HC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| Annual Return | 02/12/1998 | 363 |
| Decrease in nominal capital - special resolution | 04/02/1995 | SRESO5 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2002 | SRESO5 |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/02/2000 | GAZ1 |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/11/1998 | CERT8 |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| Return delivered for registration of a branch of an oversea company | 13/11/1996 | BR1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| BR1 - Return delivered for registration of a branch of an oversea company | 26/03/2002 | BR1 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| Re-registration of a company from public to private | 31/12/1994 | CERT10 |