Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 31/08/2001 | 10CYM |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| 363a - Annual Return | 17/05/2000 | 363a |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/01/2002 | 92(SC) |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| SRES09 - Confirmation of dissolution - special resolution | 10/08/1996 | SRES09 |
| Declaration on application for registration | 01/02/2003 | 12 |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 16/08/2001 | 4.26(SC) |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/02/2003 | 3.3 |
| Capital/bonus issue - ordinary resolution | 04/09/2004 | ORES14 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| 2.12(scot) - Notice of variation of administration order | 28/02/1994 | 2.12(scot) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| 123 - Notice of increase in nominal capital | 27/11/2002 | 123 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 08/07/1996 | ERESO5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 07/01/2005 | LRESEX |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| 169 - Return by a company purchasing its own | 14/03/2002 | 169 |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| 363s - Annual Return | 22/09/1993 | 363s |
| 363b - Annual Return | 15/10/2006 | 363b |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| Official Receiver's release | 14/01/2003 | RELREC |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| Return of final meeting in creditors' voluntary winding-up | 07/01/2002 | 4.72 |
| SRES09 - Confirmation of dissolution - special resolution | 03/09/1994 | SRES09 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 30/09/2004 | PUC2 |
| 363s - Annual Return | 13/09/2006 | 363s |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| WRES06 - Reduction of issued capital - written resolution | 19/12/2002 | WRES06 |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| Registration as Friendly Society | 25/10/1998 | CERTIPS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/06/1993 | WRES11 |
| CERT3 - Re-registration of a company from limited to unlimited | 10/10/1994 | CERT3 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 21/09/1998 | 703P(3) |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/01/1996 | 288aCYM |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| 703P(1) - Return by an oversea company that the company is bei | 04/10/1995 | 703P(1) |
| Annual Return | 10/01/2001 | 363a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/11/2004 | CERT7 |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 14/08/1998 | ORES02 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 10/05/1996 | LRESEX |
| DO4 - Notice of a variation or cessation of a disqualification | 14/10/1994 | DO4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| Auditor's statement | 30/11/1993 | AUDS |
| SRES02 - Resolution to re-register - special resolution | 16/03/1994 | SRES02 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |