Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's report | 07/04/2001 | AUDR |
| MAR - Memorandum and Articles - used in re-registration | 04/10/1994 | MAR |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 23/10/1998 | LETT-CESS |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| 652C - Withdrawal of application for striking off | 31/01/2005 | 652C |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 29/05/2002 | 1.3 |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| VAL - Valuation Report | 25/07/1997 | VAL |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| 3.4 - Certificate of constitution of creditors | 18/07/1995 | 3.4 |
| OC - Order of Court | 25/06/1995 | OC |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 16/06/2004 | 288aCYM |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| Location of directors' service contracts | 10/02/2005 | 318 |
| Exempt from appointment of auditor | 06/01/2000 | RES03 |
| 353 - Register of members | 03/11/1994 | 353 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| OCREREG - Order of Court for re-registration | 28/05/2000 | OCREREG |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| OC138 - Order of Court (Section 138) | 10/05/2006 | OC138 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| 652C - Withdrawal of application for striking off | 16/11/2002 | 652C |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 09/11/2005 | 398 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/04/1996 | 129(1) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| Other resolution | 14/06/2000 | RES13 |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |
| Notice of final meeting of creditors | 17/05/1999 | 4.17(SC) |
| Statement of name | 11/07/1998 | EEIG2 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| 6 - Cancellation of alteration to the objects of a company | 15/10/1999 | 6 |
| L64.01 - Early dissolution request | 27/03/2003 | L64.01 |
| ORES16 - Redemption of shares - ordinary resolution | 04/04/2006 | ORES16 |
| 363a - Annual Return | 26/10/2005 | 363a |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 05/06/2003 | 169A(2) |