Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| Prospectus | 03/03/1997 | PROSP |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 12/03/1998 | 288c |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| 703P(1) - Return by an oversea company that the company is bei | 19/11/1999 | 703P(1) |
| Notice of result of meeting of creditors | 06/11/1998 | 2.23 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/02/1995 | ERES14 |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/01/1994 | ORESO4 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| AA - Annual Accounts | 29/12/1999 | AA |
| Official Receiver's release | 10/09/2004 | RELREC |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| 353 - Register of members | 22/07/1999 | 353 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 28/05/1998 | 419b |
| 353 - Register of members | 11/04/2004 | 353 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 05/09/1998 | CERT18 |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| COAD - Instrument issued under Section 244(5) | 06/02/2000 | COAD |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| First notification of strike-off action in London Gazette (Section 652) | 08/10/1999 | GAZ1 |
| BS - Balance sheet | 02/06/1993 | BS |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 05/02/1999 | 692(1)(b) |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/04/2001 | 12CYM |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 11/11/1995 | 176 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| DO3 - Notice of leave granted in relation to a disqualification | 18/04/1996 | DO3 |
| Statement of company's affairs | 23/03/1998 | 4.20 |
| 363a - Annual Return | 22/08/1995 | 363a |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 30/05/1998 | 49(1) |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| Statement of name | 13/06/1999 | EEIG6 |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| Application by a public company for re-registration as a private company following cancellation of s | 04/09/1997 | 147 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 30/11/2006 | LRESSP |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/05/2004 | 139 |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |