Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/05/2003 | 169(1B) |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| Auditor's report | 07/04/2001 | AUDR |
| 363x - Annual Return | 03/12/2006 | 363x |
| ERES13 - Other resolution - extraordinary resolution | 24/11/1999 | ERES13 |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 22/09/1998 | 692(1)(c) |
| Notice of resignation of directors or secretaries (Welsh language form). | 15/07/2006 | 288bCYM |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| 2.6 - Notice of Administration Order | 09/03/1995 | 2.6 |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/05/1996 | 12CYM |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/10/1993 | ORESO5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| 363s - Annual Return | 22/12/2000 | 363s |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| WRES12 - Vary share rights/names - written resolution | 15/07/2004 | WRES12 |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/11/2002 | COLIQ86 |
| Notice of striking-off action discontinued | 03/08/2005 | DISS40 |
| Amended Accounts | 01/12/2003 | AAMD |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| Declaration of Solvency | 10/09/2004 | 4.70 |
| Miscellaneous document | 06/04/2006 | MISC |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| OC - Order of Court | 29/10/1999 | OC |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 20/09/1994 | 176 |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/04/2000 | ORES14 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| Notice of result of meeting of creditors | 08/10/2002 | 2.8(scot) |
| BS - Balance sheet | 10/09/1996 | BS |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| Notice of manager's particulars | 01/09/2000 | EEIG3 |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| 4.68 - Liquidator's statement of receipts and payments | 05/10/2005 | 4.68 |
| Notice of authorisation to dispose of secured property | 22/10/1998 | 3.4(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 2.1(scot) - Notice of petition for administration order | 29/07/1994 | 2.1(scot) |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/12/1997 | COLIQ86 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/06/1998 | CERT11 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/11/2003 | 703P(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| 123 - Notice of increase in nominal capital | 12/12/1999 | 123 |
| Application by a limited company to be re-registered as unlimited | 24/10/2004 | 49(1) |
| SA - Shares agreement | 25/01/2005 | SA |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| 318 - Location of directors' service con | 13/08/2001 | 318 |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| RESO5 - Decrease in nominal capital | 11/01/1997 | RESO5 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/01/1994 | 242 |
| 266(1) - Notice of intention to carry on business as an investment | 06/07/1999 | 266(1) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| 288a - Notice of appointment of directors or secretaries | 16/01/1997 | 288a |
| ORES12 - Vary share rights/names - ordinary resolution | 11/04/2002 | ORES12 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28/08/1993 | 600 |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 26/08/2003 | 4.19(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 25/07/2001 | 2.8(scot) |
| New Incorporation documents | 03/02/2001 | NEWINC |
| SOAS(A) - Striking-off action suspended (Section 652A) | 12/10/1994 | SOAS(A) |
| Administrator's Abstract of receipts and payments | 19/05/1999 | 2.15 |