Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| Statement of name | 19/09/2006 | 694(4)(a) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| Register of Charges | 27/07/2000 | 401 |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/01/2003 | ERES02 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| VAL - Valuation Report | 16/12/2001 | VAL |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| 3.5(scot) - Notice of Receiver's report | 18/04/1993 | 3.5(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 24/08/1994 | ORES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/07/1998 | 2.15 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| ORES12 - Vary share rights/names - ordinary resolution | 08/08/1999 | ORES12 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/03/2003 | ORES12 |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| 169 - Return by a company purchasing its own | 29/05/2000 | 169 |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| Annual Return | 26/03/1998 | 363 |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| DO4 - Notice of a variation or cessation of a disqualification | 17/01/1997 | DO4 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| 4.18(SC) - Notice of death of Liquidator | 25/08/1993 | 4.18(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/06/2000 | 703P(3) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 29/12/2003 | 92(SC) |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| SRES13 - Other resolution - special resolution | 29/03/1999 | SRES13 |
| Other resolution | 12/03/1999 | RES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/05/2000 | 43(3)e |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/07/2002 | ORESO5 |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 14/05/1999 | SRES07 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/08/1995 | EXLIQ |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2005 | 54 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| Early dissolution request | 21/12/1999 | L64.01 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| Capital/bonus issue | 24/07/2003 | RES14 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/03/2006 | 1.3 |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| Auditor's statement | 20/06/2004 | AUDS |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| Reduction of issued capital | 09/06/2000 | RES06 |
| Disapplication of pre-emption rights - ordinary resolution | 26/10/1996 | ORES11 |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/1997 | 703P(1) |
| Redemption of shares - written resolution | 24/05/1994 | WRES16 |
| Notice of removal of Liquidator | 18/09/1996 | 4.11(SC) |