Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| Statement of rights attached to allotted shares | 27/09/1996 | 128(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| AA - Annual Accounts | 29/09/1998 | AA |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| Redemption of shares - extraordinary resolution | 15/11/2000 | ERES16 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/10/1993 | 288aCYM |
| Location of directors' service contracts | 09/11/2002 | 318 |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| 4.16(SC) - Notice of resignation of Liquidator | 02/10/1994 | 4.16(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| Notice of appointment of Receiver | 09/07/1994 | 405(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 28/09/2001 | DO4 |
| L64.01HC - Early dissolution request | 03/04/1998 | L64.01HC |
| AUDS - Auditor's statement | 30/09/1999 | AUDS |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| Directions to defer dissolution | 03/07/1995 | L64.04 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/09/1997 | 52 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| Notice of appointment of directors or secretaries (Welsh language form). | 11/08/2006 | 288aCYM |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| L64.07HC - Release of Official Receiver | 20/10/2000 | L64.07HC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/2004 | 1(scot) |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| 363x - Annual Return | 16/06/2000 | 363x |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| NEWINC - New Incorporation documents | 26/08/1997 | NEWINC |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| Return by an oversea company that the company is being wound up | 03/10/1999 | 703P(1) |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| 405(1) - Notice of appointment of Receiver | 17/09/1999 | 405(1) |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| OC - Order of Court | 08/09/1998 | OC |
| L64.07HC - Release of Official Receiver | 03/03/2003 | L64.07HC |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| Annual Accounts | 31/05/1993 | AA |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| 363x - Annual Return | 20/09/1994 | 363x |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 29/08/2006 | 3.5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| WRES13 - Other resolution - written resolution | 03/03/1996 | WRES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| 692(1)(a) - Return of alteration in the charter | 10/03/1997 | 692(1)(a) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 15/01/2002 | 117 |
| Re-registration of a company from public to private | 23/04/1998 | CERT10 |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
