Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363 - Annual Return | 05/05/1995 | 363 |
| Certificate of release of Liquidator | 14/10/2001 | 4.14(SC) |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/10/2004 | 288cCYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 13/12/1997 | 244 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/2004 | CERT2 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/07/2002 | 139 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| Amended Accounts | 14/01/2005 | AAMD |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 16/10/2003 | 701(c) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/06/2005 | 2.3(scot) |
| 4.70 - Declaration of Solvency | 21/05/2004 | 4.70 |
| WRES06 - Reduction of issued capital - written resolution | 10/03/2001 | WRES06 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| WRES04 - Resolution to re-register - written resolution | 18/02/1996 | WRES02 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| SRES08 - Purchase own shares - special resolution | 06/07/1995 | SRES08 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| Register of members | 09/10/2005 | 353 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| Auditor's report | 25/09/1994 | AUDR |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| 652C - Withdrawal of application for striking off | 16/11/2002 | 652C |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1994 | ORES09 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |