Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| RES06 - Reduction of issued capital | 18/08/1994 | RES06 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| ORES06 - Reduction of issued capital - ordinary resolution | 30/09/1994 | ORES06 |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| VAL - Valuation Report | 30/10/1997 | VAL |
| ERES08 - Purchase own shares - extraordinary resolution | 12/11/2003 | ERES08 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 05/06/2003 | 169A(2) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| 2.11(scot) - Notice of order to deal with secured property | 21/01/2002 | 2.11(scot) |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 22/09/1996 | 600 |
| 4.9(SC) - Notice of appointment of Liquidator | 05/03/1998 | 4.9(SC) |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 25/05/2006 | 287CYM |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| Resolution to re-register | 21/09/1997 | RES02 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/06/2006 | 139 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/05/1996 | 684 |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/07/1995 | 173 |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/09/1996 | CERT1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| Vary share rights/names - extraordinary resolution | 26/09/1994 | ERES12 |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| Auditor's report | 05/04/1996 | AUDR |
| 652A - Application for striking off | 07/10/2004 | 652A |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| Notice of change of directors or secretaries or in their particulars | 12/07/2000 | 288c |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 3.5(scot) - Notice of Receiver's report | 02/11/1998 | 3.5(scot) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/11/1998 | ERES14 |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| Annual Return | 09/05/2002 | 363b |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/06/2005 | COLIQ |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| Order of Court | 20/05/1997 | OC |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| RES06 - Reduction of issued capital | 16/08/2006 | RES06 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| 12CYM - Declaration on application for registration (Welsh language form). | 25/01/2005 | 12CYM |
| Withdrawal of application for striking off | 25/11/2001 | 652C |
| Statement of name | 04/01/1994 | 694(4)(a) |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| CERT10 - Re-registration of a company from public to private | 10/06/1996 | CERT10 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| WRESO4 - Increase in nominal capital - written resolution | 27/02/2005 | WRESO4 |
