Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AAMD - Amended Accounts | 20/04/1996 | AAMD |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| RES12 - Vary share rights/names | 20/12/2003 | RES12 |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| 2.19 - Notice of discharge of Administration Order | 03/08/2005 | 2.19 |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| 363CYM - Annual Return (Welsh language form) | 14/07/2003 | 363CYM |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| Re-registration of a company from public to private with a change of name | 04/08/1993 | CERT11 |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| Notice of variation of Administration Order | 17/03/2001 | 2.20 |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 12/07/1994 | GAZ2(A) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/06/2003 | ERES16 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/02/1996 | 128(4) |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/08/2004 | 691 |
| Re-registration of a company from limited to unlimited with a change of name | 05/08/2001 | CERT4 |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/07/2004 | 97 |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 24/06/1999 | 147 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| WQRES08 - Purchase own shares - written resolution | 04/05/2004 | WRES08 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 23/06/2004 | 3(scot) |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 20/04/2003 | 155(6)b |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/09/1999 | LRESSP |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| SRES06 - Reduction of issued capital - special resolution | 24/08/1999 | SRES06 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| Other resolution - extraordinary resolution | 25/01/1994 | ERES13 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| 362 - Notice of place where an oversea branch register is kept | 03/09/2003 | 362 |
| 4.44 - Notice of death of Voluntary Liquidator | 04/03/2004 | 4.44 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| Reduction of issued capital | 17/12/2001 | RES06 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1998 | CERT16 |
| Bona Vacantia disclaimer | 20/10/1999 | BONA |
| 353 - Register of members | 21/01/2000 | 353 |
| OC138 - Order of Court (Section 138) | 30/10/2000 | OC138 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| MA - Memorandum and Articles | 14/01/2006 | MA |
| SA - Shares agreement | 20/05/1994 | SA |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| OC - Order of Court | 02/03/1999 | OC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| Annual Accounts | 08/02/1998 | AA |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| ORES08 - Purchase own shares - ordinary resolution | 29/09/1997 | ORES08 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| Order to wind up | 26/01/1994 | COCOMP |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |