Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |
| AAMD - Amended Accounts | 23/12/2003 | AAMD |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 09/10/1994 | 117 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/02/2003 | 685 |
| 363s - Annual Return | 22/03/1996 | 363s |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| Administration Order | 24/02/1997 | 2.7 |
| 3.5(scot) - Notice of Receiver's report | 02/12/2003 | 3.5(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/08/2006 | 3(scot) |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 07/10/1998 | 157 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/05/1998 | LRESEX |
| SRES09 - Confirmation of dissolution - special resolution | 23/01/1998 | SRES09 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| Return by an oversea company subject to branch registration | 01/01/2002 | BR3 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/09/1999 | 4.9(SC) |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 29/10/2003 | ORES09 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/04/2004 | 398 |
| Auditor's statement | 31/10/2006 | AUDS |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/11/1995 | 1.2 |
| 363x - Annual Return | 03/12/2006 | 363x |
| Miscellaneous document | 15/09/1997 | MISC |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| 353 - Register of members | 06/10/1998 | 353 |
| 2.6 - Notice of Administration Order | 01/10/2000 | 2.6 |
| WRESO4 - Increase in nominal capital - written resolution | 02/12/2001 | WRESO4 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| 405(1) - Notice of appointment of Receiver | 15/10/2000 | 405(1) |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| 3.7 - Notice of Administrative Receiver's death | 20/03/2001 | 3.7 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/07/1995 | 288bCYM |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| Annual Return | 26/02/1995 | 363b |
| Notice of final meeting of creditors | 26/01/1999 | 4.43 |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| 2.18 - Notice of Order to deal with charged property | 26/05/1999 | 2.18 |
| AA - Annual Accounts | 25/08/1993 | AA |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| Notice under sections 204(6) or 205(6) | 02/10/2006 | 4.28(SC) |
| SA - Shares agreement | 10/09/2003 | SA |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/06/1997 | CERT17 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/06/2000 | ERES07 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| 4.51 - Certificate that creditors have been paid in full | 10/08/2001 | 4.51 |
| Declaration on application by a joint stock company for registration as a public company | 03/06/2005 | 685 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| ELRES - Elective resolution | 14/07/1997 | ELRES |