Companies House documents and credit reports Examples available instantly online for all UK companies |
| Capital/bonus issue | 22/04/2006 | RES14 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 15/06/1994 | 703Q(2) |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| BR3 - Return by an oversea company subject to branch registration | 02/12/2004 | BR3 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/04/1995 | 3.5 |
| Purchase own shares | 12/04/1993 | RES08 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/03/1994 | SRESO5 |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| Order of Court (Section 425) | 20/02/2001 | OC425 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/10/1998 | 4.40 |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| AA - Annual Accounts | 27/11/2001 | AA |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| SA - Shares agreement | 02/07/1995 | SA |
| 363 - Annual Return | 28/02/1999 | 363 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/03/2001 | 43(3)e |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| Re-registration of a company from private to public | 19/07/1996 | CERT5 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/01/2002 | CERT14 |
| 2.4(scot) - Notice of discharge of administration order | 21/03/2000 | 2.4(scot) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| 652C - Withdrawal of application for striking off | 26/09/1993 | 652C |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| Financial assistance in shares acquisition - special resolution | 15/12/1993 | SRES07 |
| Notice of leave granted in relation to a disqualification order | 03/10/1994 | DO3 |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/03/2006 | ORES14 |
| RES12 - Vary share rights/names | 19/10/1993 | RES12 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |
| WRES09 - Confirmation of dissolution - written resolution | 08/05/1998 | WRES09 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| Return delivered for registration of a branch of an oversea company | 09/03/1999 | BR1 |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| 3.3(scot) - Notice of receiver's death | 27/10/1998 | 3.3(scot) |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| 4.17(SC) - Notice of final meeting of creditors | 03/01/2003 | 4.17(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/02/1997 | 2(scot) |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| Order of Court - dissolution void | 12/11/2005 | OC-DV |
| ERES12 - Vary share rights/names - extraordinary resolution | 15/07/1996 | ERES12 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| 362 - Notice of place where an oversea branch register is kept | 21/04/1997 | 362 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/2000 | GAZ2 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/03/1999 | CERT20 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| COCOMP - Order to wind up | 17/02/2000 | COCOMP |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| F14 - Notice of wind up | 28/03/1998 | F14 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/2005 | 139 |
| Allotment of securities | 11/07/2004 | RES10 |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |