Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/08/2001 | 4.33 |
| SA - Shares agreement | 10/12/2005 | SA |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/02/1998 | SOAD(A) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| Miscellaneous document | 16/02/2005 | MISC |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| Annual Return | 28/06/2003 | 363 |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| ZMORT REG - Mortgage Register | 20/11/1998 | ZMORT REG |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| 1.4 - Notice of completion of voluntary arrang | 03/08/2004 | 1.4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| ERES13 - Other resolution - extraordinary resolution | 05/01/1997 | ERES13 |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| DO4 - Notice of a variation or cessation of a disqualification | 31/10/2003 | DO4 |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 18/08/1995 | 701(a) |
| Register of members in non-legible form | 08/11/2001 | 353a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| Declaration in relation to assistance for the acquisition of shares | 03/01/1996 | 155(6)a |
| MAR - Memorandum and Articles - used in re-registration | 12/12/1994 | MAR |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/10/2000 | 288bCYM |
| Administration Order | 24/11/2005 | 2.7 |
| 363b - Annual Return | 22/11/2002 | 363b |
| ORES02 - Resolution to re-register - ordinary resolution | 20/07/1994 | ORES02 |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| EEIG1 - Statement of name | 17/04/1996 | EEIG1 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| Order or revocation or suspension of voluntary arrangement | 31/08/2001 | 1.2 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/08/2003 | CERT20 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 22/11/2000 | 4.40 |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| 401 - Register of Charges | 26/12/1997 | 401 |
| AA - Annual Accounts | 01/06/2001 | AA |
| Statement of Administrator's proposals | 27/12/1998 | 2.21 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1996 | CERT8 |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| Extraordinary resolution in creditors' voluntary liquidation | 11/06/2005 | LRESEX |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |