Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 25/11/1996 | 363x |
| Auditor's report | 24/06/2005 | AUDR |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/05/2003 | 288bCYM |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/07/2003 | 398 |
| 4.16(SC) - Notice of resignation of Liquidator | 23/09/2003 | 4.16(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| Particulars of a charge created by a company registered in Scotland | 21/06/2001 | 410 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| Statement of name | 16/05/2005 | EEIG1 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| Increase in nominal capital - extraordinary resolution | 10/11/2003 | ERESO4 |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| WQRES08 - Purchase own shares - written resolution | 14/06/2001 | WRES08 |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/06/1997 | BR7 |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| Notice of authorisation to dispose of secured property | 23/12/1997 | 3.4(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/05/1996 | 12CYM |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 24/11/2001 | 157 |
| Application by an unlimited company to be re-registered as limited | 30/05/2003 | 51 |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/08/2000 | 176 |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| ELRES - Elective resolution | 14/07/2001 | ELRES |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 19/05/1993 | ORESO4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/11/1993 | LRESEX |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/08/2004 | 1.1(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| Annual Return | 22/04/2000 | 363b |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| MISC - Miscellaneous document | 21/10/1993 | MISC |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/12/1995 | SRES03 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/04/2006 | ERES09 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/08/1997 | COLIQ86 |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| Re-registration of a company from public to private | 05/04/2005 | CERT10 |
| Order of Court for re-registration | 14/12/1997 | OCREREG |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/07/2001 | 2.9(SC) |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| Reduction of issued capital | 12/07/2001 | RES06 |
| Declaration of Solvency | 11/05/1994 | 4.70 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/12/2004 | ORESO4 |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/2005 | CERT2 |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/08/2003 | 12CYM |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| 363CYM - Annual Return (Welsh language form) | 29/04/2002 | 363CYM |
| CERTIPS - Registration as Friendly Society | 15/11/1997 | CERTIPS |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 26/04/1995 | BR7 |
| RESO5 - Decrease in nominal capital | 21/06/2005 | RESO5 |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |