Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| Official Receiver's release | 14/01/2003 | RELREC |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| Disapplication of pre-emption rights | 06/04/2001 | RES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/01/2003 | 680a |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 10/07/2004 | BR5 |
| AUDR - Auditor's report | 25/06/1996 | AUDR |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/11/2000 | ERES03 |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/08/1997 | COLIQ86 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/04/2004 | 92(SC) |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| Resolution to re-register - special resolution | 18/04/1996 | SRES02 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/09/1993 | COLIQ |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| BS - Balance sheet | 21/11/1997 | BS |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| Instrument issued under Section 244(5) | 21/07/2000 | COAD |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| COAD - Instrument issued under Section 244(5) | 06/11/2003 | COAD |
| Release of Official Receiver | 11/12/1995 | L64.07HC |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| OC425 - Order of Court (Section 425) | 20/10/1999 | OC425 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1995 | 3.3 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| SA - Shares agreement | 13/09/1995 | SA |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| 363x - Annual Return | 03/12/2006 | 363x |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/05/1995 | LRESSP |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2004 | 288bCYM |
| 3.8 - Notice of Order to dispose of charged property | 16/07/2006 | 3.8 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 23/05/1996 | 97 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1996 | SRES11 |
| Return delivered for registration of a branch of an oversea company | 13/10/2004 | BR1 |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| WQRES08 - Purchase own shares - written resolution | 04/05/2004 | WRES08 |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| 363b - Annual Return | 23/01/1998 | 363b |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/08/1993 | CERT14 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| 363s - Annual Return | 29/11/2004 | 363s |
| 225 - Change of Accounting Referenc | 28/07/2005 | 225 |
| Annual Return | 17/03/2005 | 363a |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| RES13 - Other resolution | 11/11/1999 | RES13 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/04/1997 | GAZ2(A) |
| ZMORT REG - Mortgage Register | 25/01/1998 | ZMORT REG |
| MA - Memorandum and Articles | 22/11/1998 | MA |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| DISS40 - Notice of striking-off action disc | 14/02/2005 | DISS40 |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |