Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| NEWINC - New Incorporation documents | 27/06/1997 | NEWINC |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| OC-PRI - Order of Court for re-registration to private company | 02/02/1996 | OC-PRI |
| WRES03 - Exempt from appointment of auditor - written resolution | 30/12/1996 | WRES03 |
| Particulars of an issue of secured debentures in a series | 16/05/2003 | 397a |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| Valuation Report | 20/10/1994 | VAL |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/08/2003 | 403b |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| Notice of closure of a place of business of an oversea company | 30/10/1996 | LET-CESS |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| Notice of appointment of directors or secretaries | 03/02/2004 | 288a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| 401 - Register of Charges | 29/06/2003 | 401 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/11/1994 | 692(1)(c) |
| Confirmation of dissolution - special resolution | 16/08/1997 | SRES09 |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| 695A(3) - Notice of closure of a branch of an overse | 06/05/2003 | 695A(3) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| F14 - Notice of wind up | 29/12/1998 | F14 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| 4.16(SC) - Notice of resignation of Liquidator | 14/09/1997 | 4.16(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| L64.04 - Directions to defer dissolution | 06/06/2002 | L64.04 |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| Declaration on application by a joint stock company for registration as a public company | 09/08/2006 | 685 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/04/2005 | 169A(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/06/2001 | 4.28(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| Annual Return (Welsh language form) | 20/04/2003 | 363CYM |
| Annual Return | 25/07/2006 | 363x |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 18/01/1997 | 403b |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 05/12/2001 | 43(3)e |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| Re-registration of a company from public to private with a change of name | 24/09/1993 | CERT11 |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| ERES10 - Allotment of securities - extraordinary resolution | 11/11/2006 | ERES10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| Notice of appointment of a Receiver by the Court | 12/01/1997 | 2(scot) |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| 363 - Annual Return | 24/04/1998 | 363 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| Auditor's report | 16/07/2000 | AUDR |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |