Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 02/12/1995 | 694(4)(b) |
| 2.19 - Notice of discharge of Administration Order | 31/01/1996 | 2.19 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| EEIG2 - Statement of name | 18/09/2001 | EEIG2 |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 07/01/1996 | 692(1)(c) |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| L64.06HC - Directions to defer dissolution | 29/03/1998 | L64.06HC |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/04/2001 | 12CYM |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| 6 - Cancellation of alteration to the objects of a company | 02/01/1996 | 6 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| Abstract of receipt and payments in receivership | 28/11/2003 | 3.6 |
| 6 - Cancellation of alteration to the objects of a company | 20/11/2003 | 6 |
| SRES02 - Resolution to re-register - special resolution | 09/07/1993 | SRES02 |
| 225CYM - Change of accounting reference date (Welsh form) | 07/11/1995 | 225CYM |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| ORES10 - Allotment of securities - ordinary resolution | 01/10/1998 | ORES10 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| Notice of order of revocation or suspension of voluntary arrangement | 03/01/1994 | 1.2(scot) |
| Annual Return | 18/05/2003 | 363x |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 31/03/2005 | EEIG5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| Resolution to re-register | 20/07/1994 | RES02 |
| RES02 - esolution to re-register | 25/09/2000 | RES02 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 13/05/1993 | 398 |
| Statement of Administrator's proposals | 17/06/2003 | 2.21 |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| AA - Annual Accounts | 16/08/2002 | AA |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/2004 | BR1 |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/12/2004 | 1.2(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/03/2005 | 703(P)(5) |
| WRES13 - Other resolution - written resolution | 17/08/1998 | WRES13 |
| Orders to rescind, defer or stay | 20/11/1993 | COLIQ |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 25/03/2000 | 225(1) |
| AA - Annual Accounts | 19/10/1997 | AA |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 17/03/1996 | CERT20 |
| L64.06HC - Directions to defer dissolution | 24/11/2006 | L64.06HC |
| Statement of name | 11/01/2001 | EEIG1 |
| 3.3(scot) - Notice of receiver's death | 28/02/2004 | 3.3(scot) |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 13/02/2004 | 4.26(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 01/11/2002 | BR7 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| VAL - Valuation Report | 16/10/1995 | VAL |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| Miscellaneous document | 15/09/1997 | MISC |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| RES07 - Financial assistance in shares acquisition | 03/08/1995 | RES07 |
| Notice of closure of a branch of an oversea company | 07/12/2004 | LETT-CESS |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| 363 - Annual Return | 29/09/1998 | 363 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| Vary share rights/names - written resolution | 17/09/1995 | WRES12 |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/07/1997 | DO4 |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |