Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/03/2005 | 680b |
| 2.4(scot) - Notice of discharge of administration order | 11/09/1994 | 2.4(scot) |
| COLIQ - Orders to rescind, defer or stay | 12/06/1996 | COLIQ |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| Administrator's Abstract of receipts and payments | 16/07/2001 | 2.15 |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 05/06/1996 | SOAD(A) |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/11/2002 | 4.72 |
| RESO4 - Increase in nominal capital | 18/04/2003 | RESO4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| BS - Balance sheet | 06/10/2003 | BS |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/04/1998 | 466 |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/06/2005 | 4.26(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/04/1993 | CERT4 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| Vary share rights/names | 03/01/1999 | RES12 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| COCOMP - Order to wind up | 03/07/1995 | COCOMP |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/05/2006 | 49(8)b |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 28/12/2004 | 157 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/12/2003 | 225CYM |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 07/12/1993 | 129(2) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/2003 | PUC2 |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| Early dissolution request | 23/02/2002 | L64.01 |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| L64.07HC - Release of Official Receiver | 08/01/2005 | L64.07HC |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| 363a - Annual Return | 10/07/2004 | 363a |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| 652C - Withdrawal of application for striking off | 18/06/1993 | 652C |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| 1.1 - Report of meeting approving voluntary arran | 10/06/1994 | 1.1 |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/11/2006 | 466 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| Miscellaneous document | 09/05/1999 | MISC |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/05/1995 | 4.72 |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| Register of Charges | 18/11/1994 | 401 |
| Annual Accounts | 08/12/1998 | AA |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/07/2000 | 3.3 |