Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/02/2006 | LETT-CESS |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| 4.2(SC) - Notice of winding up order | 16/09/1994 | 4.2(SC) |
| 2.23 - Notice of result of meeting of creditors | 25/11/2002 | 2.23 |
| Disapplication of pre-emption rights - written resolution | 04/05/1993 | WRES11 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| 405(2) - Notice of ceasing to act of Receiver | 04/08/2001 | 405(2) |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| Notice of statement of administrator's proposals | 27/01/2002 | 2.7(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| Early dissolution request | 09/08/2005 | L64.01 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| Reduction of issued capital | 11/08/2003 | RES06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| 363a - Annual Return | 28/01/2004 | 363a |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 12/07/1994 | GAZ2(A) |
| EEIG3 - Notice of manager's particulars | 13/07/1999 | EEIG3 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| SA - Shares agreement | 02/07/1995 | SA |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| Orders to rescind, defer or stay | 23/02/2000 | COLIQ |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| OC-DV - Order of Court - dissolution void | 22/08/1998 | OC-DV |
| ORES14 - Capital/bonus issue - ordinary resolution | 30/09/1994 | ORES14 |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| WRES16 - Redemption of shares - written resolution | 29/12/2001 | WRES16 |
| Ordinary resolution in members' voluntary liquidation | 29/10/1996 | LRESSP |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/07/1995 | 4.69 |
| Application by a private company for re-registration as a public company | 11/10/1999 | 43(3) |
| WQRES08 - Purchase own shares - written resolution | 26/03/2005 | WRES08 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/12/2004 | ORESO4 |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| ORES16 - Redemption of shares - ordinary resolution | 26/11/1999 | ORES16 |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| OC138 - Order of Court (Section 138) | 16/05/1999 | OC138 |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| SA - Shares agreement | 12/12/2004 | SA |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/10/2003 | 419b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| F14 - Notice of wind up | 31/07/2006 | F14 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 21/08/1996 | 703Q(1) |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| ORES13 - Other resolution - ordinary resolution | 31/03/2002 | ORES13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| Notice of striking-off action discontinued | 27/03/2006 | DISS40 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |
| AA - Annual Accounts | 03/12/2001 | AA |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |