Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Annual Return | 02/06/2004 | 363 |
| AA - Annual Accounts | 26/10/1998 | AA |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/06/2006 | 52 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| Administrator's Abstract of receipts and payments | 08/01/1998 | 2.15 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 21/06/2001 | 288bCYM |
| NEWINC - New Incorporation documents | 29/04/2001 | NEWINC |
| 363b - Annual Return | 10/10/2000 | 363b |
| Annual Return | 16/07/1998 | 363 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| L64.07HC - Release of Official Receiver | 19/05/1997 | L64.07HC |
| WRES12 - Vary share rights/names - written resolution | 06/04/2002 | WRES12 |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| Confirmation of dissolution - ordinary resolution | 18/04/1995 | ORES09 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| Directions to defer dissolution | 21/08/1997 | L64.06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| Return by an oversea company on cessation of insolvency proceedings | 28/02/1995 | 703Q(2) |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| CERT3 - Re-registration of a company from limited to unlimited | 05/10/1993 | CERT3 |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 23/08/1994 | 169A(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/10/2003 | 362a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/06/2006 | 97 |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| Location of register of directors' interests in shares etc | 07/12/2003 | 325 |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 03/01/2000 | 397 |
| Notice of result of meeting of creditors | 21/01/1998 | 2.23 |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| Return and declaration delivered for registration of a place of business of an oversea company | 15/10/2005 | 691 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 22/06/1993 | ORES09 |
| Elective resolution | 27/06/1997 | ELRES |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| Notice of variation of administration order | 28/12/1997 | 2.12(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 26/04/2001 | LRESSP |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/12/2005 | 224 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| Auditor's statement | 14/10/2003 | AUDS |
| 353a - Register of members in non-legible form | 27/03/2000 | 353a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/09/1994 | LRESSP |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| CO4.2S - Court Order for notice of wind up | 24/03/2002 | CO4.2S |
| Members' assent to company being re-registered as unlimited | 07/01/2000 | 49(8)a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/01/2003 | 4.31 |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| Allotment of securities - ordinary resolution | 25/06/2004 | ORES10 |
| Certificate of registration of a resolution on reduction of share capital | 07/10/2004 | CERT14 |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| 363b - Annual Return | 22/11/2002 | 363b |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| MISC - Miscellaneous document | 01/11/2001 | MISC |
| L64.01 - Early dissolution request | 09/05/1996 | L64.01 |
| Application by a limited company to be re-registered as unlimited | 03/02/2004 | 49(1) |
| 363a - Annual Return | 07/10/2000 | 363a |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/2002 | CERT19 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| Return of final meeting in a voluntary winding up | 14/11/1997 | 4.26(SC) |
| 3.10 - Administrative Receiver's report | 28/02/2005 | 3.10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/01/2003 | 173 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 31/03/2005 | EEIG5 |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| 353 - Register of members | 10/01/2005 | 353 |
| 652A - Application for striking off | 01/07/2003 | 652A |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| Notice of change of directors or secretaries or in their particulars | 04/12/1996 | 288c |
