Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Other resolution - extraordinary resolution | 07/11/1993 | ERES13 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/12/2000 | 3.5 |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| 2.11(scot) - Notice of order to deal with secured property | 02/11/1996 | 2.11(scot) |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| Application by a public company for re-registration as a private company | 06/12/2002 | 53 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 25/06/2000 | 288aCYM |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| 3.10 - Administrative Receiver's report | 28/04/1993 | 3.10 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/05/1995 | 129(2) |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/05/2001 | 173 |
| 363b - Annual Return | 17/08/2004 | 363b |
| AA - Annual Accounts | 08/08/1994 | AA |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 28/05/1993 | GAZ1 |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| Statement of name | 27/02/1999 | EEIG1 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/06/2002 | 88(2)O |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| AA - Annual Accounts | 10/04/1998 | AA |
| Notice of final meeting of creditors | 18/11/1999 | 4.43 |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| 128(1) - Statement of rights attached to allotted shares | 24/05/2001 | 128(1) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/08/2000 | 139 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1997 | 266(3) |
| CERT10 - Re-registration of a company from public to private | 29/11/1999 | CERT10 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| RES03 - Exempt from appointment of auditor | 13/09/2002 | RES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/11/1998 | CERT15 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| 397a - | 09/11/2004 | 397a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2005 | GAZ1(A) |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/11/1998 | 703Q(1) |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/10/2000 | LRESEX |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| 2.8(scot) - Notice of result of meeting of creditors | 24/04/2000 | 2.8(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| RES13 - Other resolution | 18/03/2001 | RES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 25/04/1997 | 1.1(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| 288a - Notice of appointment of directors or secretaries | 16/01/1997 | 288a |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| L64.07HC - Release of Official Receiver | 08/01/2005 | L64.07HC |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| Notice under sections 204(6) or 205(6) | 26/02/1994 | 4.28(SC) |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| EEIG6 - Statement of name | 11/06/2003 | EEIG6 |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/08/2003 | CERT20 |
| 2.2(scot) - Notice of administration order | 19/06/2005 | 2.2(scot) |
| 363CYM - Annual Return (Welsh language form) | 10/11/1993 | 363CYM |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| Annual Return (Welsh language form) | 20/04/2003 | 363CYM |
| Annual Return | 17/07/2003 | 363x |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/07/2004 | DO3 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| Re-registration of a company from limited to unlimited with a change of name | 05/08/2001 | CERT4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 04/09/1994 | 52 |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| Statement of name | 20/11/1993 | EEIG6 |