Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of removal of Liquidator | 24/11/2000 | 4.11(SC) |
| Vary share rights/names | 31/05/1999 | RES12 |
| CERTIPS - Registration as Friendly Society | 11/06/2001 | CERTIPS |
| Annual Return | 09/12/1998 | 363a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| 694(4)(a) - Statement of name | 09/02/2005 | 694(4)(a) |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 06/03/2001 | 88(2) |
| Reduction of issued capital - extraordinary resolution | 20/04/2004 | ERES06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/06/1995 | 2.9(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| Resolution to re-register - written resolution | 13/01/1999 | WRES02 |
| L64.01HC - Early dissolution request | 04/04/2003 | L64.01HC |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| Notice of Receiver's report | 10/10/1995 | 3.5(scot) |
| Statement of name | 17/02/2001 | EEIG2 |
| Notice of closure of a branch of an oversea company | 16/08/2006 | LETT-CESS |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| Allotment of securities - ordinary resolution | 09/08/2003 | ORES10 |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/07/2006 | 129(3) |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/11/2000 | 680b |
| SRES14 - Capital/bonus issue - special resolution | 23/02/1998 | SRES14 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 06/09/2006 | 266(3) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| 363b - Annual Return | 06/03/1994 | 363b |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| Notice of resignation of Liquidator | 14/04/2002 | 4.16(SC) |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |