Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| Resolution to re-register - extraordinary resolution | 20/01/2000 | ERES02 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| 363b - Annual Return | 17/01/1999 | 363b |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| Annual Return | 17/03/2005 | 363a |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/2003 | BR2 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| 695A(3) - Notice of closure of a branch of an overse | 30/10/2004 | 695A(3) |
| 353 - Register of members | 19/01/1994 | 353 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 03/05/1994 | BR5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/10/1993 | BR1 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 14/06/1994 | ERES06 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 23/07/2006 | 4.28(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| Notice of courts order sisting proceedings in winding up by the court | 28/02/2003 | 4.27(SC) |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 14/05/1996 | 684 |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| 363a - Annual Return | 21/01/1999 | 363a |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 19/12/2003 | BR7 |
| 266(3) - Notice that a company no longer wishes to be an investment | 06/09/2006 | 266(3) |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/11/2003 | 4.31 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/2002 | 4.51 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| Register of members in non-legible form | 27/06/1996 | 353a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 07/09/1994 | ERESO4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| 288a - Notice of appointment of directors or secretaries | 08/08/2004 | 288a |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| RES09 - Confirmation of dissolution | 02/09/1998 | RES09 |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| Statement of company's affairs | 08/06/2000 | 4.20 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 30/12/2000 | GAZ1(A) |
| Early dissolution request | 09/08/2005 | L64.01 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| Return by a public company purchasing its own shares for holding in treasury | 20/02/1996 | 169(1B) |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 30/05/1998 | 398 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| Register of members | 25/11/2004 | 353 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| 397a - | 20/04/2003 | 397a |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| 49(1) - Application by a limited company to be re-registered as unlimited | 10/06/2002 | 49(1) |
| First notification of strike-off action in London Gazette (Section 652) | 14/04/2000 | GAZ1 |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| 4.48 - Notice of constitution of liquidation committee | 30/05/2002 | 4.48 |
| Certificate of release of Liquidator | 18/11/1993 | 4.14(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 17/07/2005 | 88(3) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| RES13 - Other resolution | 31/10/2000 | RES13 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| Notice of result of meeting of creditors | 06/11/1998 | 2.23 |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| Official Receiver's release | 10/09/2004 | RELREC |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/02/2003 | 12CYM |