Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| SA - Shares agreement | 01/10/2004 | SA |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| 397a - | 06/01/2005 | 397a |
| 397a - | 17/04/2002 | 397a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| 4.70 - Declaration of Solvency | 12/01/2000 | 4.70 |
| Annual Accounts | 02/12/2004 | AA |
| AUDR - Auditor's report | 21/11/2000 | AUDR |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| Annual Return | 05/03/1994 | 363 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 02/12/2004 | 129(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| CERT10 - Re-registration of a company from public to private | 15/01/2003 | CERT10 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| SA - Shares agreement | 10/09/2003 | SA |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| OC-DV - Order of Court - dissolution void | 24/04/1994 | OC-DV |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| 363x - Annual Return | 26/06/2001 | 363x |
| Increase in nominal capital - ordinary resolution | 10/05/2000 | ORESO4 |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| Application by a public company for re-registration as a private company following a Court Order red | 28/01/2004 | 139 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/08/1995 | EXLIQ |
| MISC - Miscellaneous document | 05/03/1999 | MISC |
| Confirmation of dissolution - special resolution | 14/01/1997 | SRES09 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1994 | WRES08 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| ELRES - Elective resolution | 19/11/2006 | ELRES |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| Particulars of a mortgage or charge | 10/08/2000 | 395 |
| AA - Annual Accounts | 23/05/2006 | AA |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/09/2000 | 691-REREG |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/12/2002 | 244 |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| RES06 - Reduction of issued capital | 21/04/1998 | RES06 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/07/1993 | 4.9(SC) |
| New Incorporation documents | 21/02/2000 | NEWINC |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/11/2001 | 10CYM |
| MISC - Miscellaneous document | 29/10/1993 | MISC |
| CERT7 - Re-registration of a company from private to public with a change of name | 13/04/1998 | CERT7 |
| AA - Annual Accounts | 12/09/2002 | AA |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| Reduction of issued capital - written resolution | 12/04/1999 | WRES06 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 24/07/2003 | SOAS(A) |
| OC-PRI - Order of Court for re-registration to private company | 29/01/1994 | OC-PRI |
| Second notification of strike-off in London Gazette (Section 652A) | 30/04/1997 | GAZ2(A) |
| RES12 - Vary share rights/names | 03/06/2002 | RES12 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| Statement of name | 31/05/2003 | 694(4)(a) |
| 363 - Annual Return | 11/11/1996 | 363 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2004 | ORES03 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| 694(4)(b) - Statement of name | 17/05/2006 | 694(4)(b) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 04/09/1994 | 169A(2) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| Shares agreement | 12/08/2001 | SA |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| 363 - Annual Return | 19/10/2005 | 363 |