Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - special resolution | 16/05/2006 | SRES07 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| Notice of wind up | 31/10/2002 | F14 |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| Annual Accounts | 21/06/2003 | AA |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| Order to wind up | 30/07/1995 | COCOMP |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 03/08/2002 | GAZ2 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 11/05/2003 | ERESO5 |
| Purchase own shares - extraordinary resolution | 23/06/1997 | ERES08 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 21/10/2001 | 1.3 |
| MAR - Memorandum and Articles - used in re-registration | 16/06/2002 | MAR |
| Annual Return | 09/12/1998 | 363a |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/11/2005 | 703Q(2) |
| 401 - Register of Charges | 30/09/1993 | 401 |
| RELREC - Official Receiver's release | 24/04/2005 | RELREC |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 29/05/2000 | 10CYM |
| 2.23 - Notice of result of meeting of creditors | 31/10/1993 | 2.23 |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| AA - Annual Accounts | 23/01/2005 | AA |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| Administrative Receiver's report | 21/12/1994 | 3.10 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| Withdrawal of application for striking off | 20/09/1994 | 652C |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| Return and declaration delivered for registration of a place of business of an oversea company | 20/09/2004 | 691 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| OC - Order of Court | 29/11/2001 | OC |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/08/2003 | CERT20 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| SRESO4 - Increase in nominal capital - special resolution | 29/04/2002 | SRESO4 |
| Notice of order to deal with secured property | 17/09/2006 | 2.11(scot) |
| Return of final meeting in creditors' voluntary winding-up | 12/01/1999 | 4.72 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| 3.3(scot) - Notice of receiver's death | 18/07/1997 | 3.3(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| 401 - Register of Charges | 29/06/2003 | 401 |
| Change of accounting reference date (Welsh form) | 02/08/2006 | 225CYM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| Miscellaneous document | 27/01/2002 | MISC |
| Notice of Receiver's report | 10/10/1995 | 3.5(scot) |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/12/1997 | 400 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/11/1995 | 400 |
| EEIG3 - Notice of manager's particulars | 01/06/1999 | EEIG3 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| OC138 - Order of Court (Section 138) | 23/08/1994 | OC138 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| 51 - Application by an unlimited company to be re-registered as limited | 29/08/2004 | 51 |
| Statement of name | 17/02/2001 | EEIG2 |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/09/2006 | 416 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| Return delivered for registration of a branch of an oversea company | 13/11/1996 | BR1 |
| EEIG6 - Statement of name | 14/11/2005 | EEIG6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 18/03/1996 | 691 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/01/2006 | 600 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 18/06/2004 | 129(3) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/07/2001 | 703P(3) |
| Register of members in non-legible form | 06/01/1996 | 353a |
| CERTIPS - Registration as Friendly Society | 12/05/1998 | CERTIPS |
| AA - Annual Accounts | 17/07/1997 | AA |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/08/2005 | 1.3(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |