Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Allotment of securities - written resolution | 28/03/2004 | WRES10 |
| 2.20 - Notice of variation of Administration Order | 28/05/2001 | 2.20 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| 1.4 - Notice of completion of voluntary arrang | 07/04/2000 | 1.4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 29/12/1999 | LRESEX |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 03/04/1993 | CERT17 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| Annual Return | 29/04/2001 | 363x |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/11/1999 | 4.69 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| Confirmation of dissolution - extraordinary resolution | 13/02/1996 | ERES09 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| 363a - Annual Return | 17/05/2000 | 363a |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/02/1995 | 147 |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| PROSP - Prospectus | 28/01/1994 | PROSP |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| BS - Balance sheet | 30/08/2002 | BS |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| Annual Return | 08/11/1994 | 363x |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| ORES13 - Other resolution - ordinary resolution | 28/03/1996 | ORES13 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| 1.4 - Notice of completion of voluntary arrang | 10/12/1999 | 1.4 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 26/05/1997 | 4.20(SC) |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| 395 - Particulars of a mortgage or charge | 17/01/1996 | 395 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| F14 - Notice of wind up | 11/08/1999 | F14 |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 01/11/1996 | BR4 |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| 2.8(scot) - Notice of result of meeting of creditors | 25/07/2001 | 2.8(scot) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 31/08/1993 | 288bCYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| Exempt from appointment of auditor - special resolution | 22/03/2001 | SRES03 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| Change of Name Special Resolution | 25/11/2006 | SRES15 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| Capital/bonus issue - ordinary resolution | 20/06/2001 | ORES14 |
| 363 - Annual Return | 14/02/1996 | 363 |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 09/03/2006 | BR4 |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/08/1996 | 4.6(SC) |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/02/1995 | ORES06 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1999 | 288aCYM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 13/08/2002 | ERES03 |
| 401 - Register of Charges | 10/03/1994 | 401 |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| DO2 - Notice of disqualification order against a body cor | 12/02/1995 | DO2 |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 09/10/1997 | 2.7(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 08/06/2002 | 703(P)(5) |