Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/12/1999 | 10CYM |
| RES06 - Reduction of issued capital | 17/01/2005 | RES06 |
| SA - Shares agreement | 10/05/2001 | SA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| SRES15 - Change of Name Special Resolution | 10/01/2001 | SRES15 |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/12/1998 | 176 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17/01/1994 | 4.33 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| 386 - Notice of passing of resolution removing an auditor | 05/07/1994 | 386 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| Certificate of registration of a resolution on reduction of share capital | 23/07/2000 | CERT14 |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| Request for dissolution of company where liquidator has ceased to act. | 31/08/1998 | EXLIQ |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| F14 - Notice of wind up | 03/07/2001 | F14 |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| Memorandum and Articles | 08/08/1997 | MA |
| 363s - Annual Return | 21/08/1998 | 363s |
| Annual Return | 24/12/1997 | 363a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| Notice of striking-off action discontinued | 11/01/1994 | DISS40 |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 01/06/1996 | 1.3 |
| 363a - Annual Return | 28/09/2003 | 363a |
| SRESO5 - Decrease in nominal capital - special resolution | 13/12/2001 | SRESO5 |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 16/11/2005 | 397 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 17/08/2003 | 691-REREG |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| Official Receiver's release | 17/02/2002 | RELREC |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| Auditor's report | 27/10/2004 | AUDR |
| CERT10 - Re-registration of a company from public to private | 16/07/1998 | CERT10 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/07/1996 | 10 |
| ORES16 - Redemption of shares - ordinary resolution | 20/09/1995 | ORES16 |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| 363b - Annual Return | 04/06/2003 | 363b |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| Notice of authorisation to dispose of secured property | 01/09/2005 | 3.4(scot) |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| 1.1 - Report of meeting approving voluntary arran | 10/09/1995 | 1.1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 03/10/1999 | 325a |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/03/2005 | 692(1)(c) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/10/1995 | LRESSP |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 27/10/2003 | COLIQ |
| Miscellaneous document | 27/01/2002 | MISC |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |