Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/10/2004 | 288cCYM |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| L64.07HC - Release of Official Receiver | 17/11/2001 | L64.07HC |
| 169A(2) - Return by a public company cancelling or selling shares fro | 29/07/2003 | 169A(2) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 29/09/2001 | 88(2) |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| Statement of name | 29/09/2002 | EEIG1 |
| SA - Shares agreement | 02/07/1995 | SA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| 363x - Annual Return | 25/07/1996 | 363x |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| DO3 - Notice of leave granted in relation to a disqualification | 22/10/2005 | DO3 |
| ELRES - Elective resolution | 19/11/1993 | ELRES |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| Re-registration of a company from unlimited to limited with a change of name | 25/07/2006 | CERT2 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| Statement of Administrator's proposals | 27/09/2005 | 2.21 |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 04/08/2001 | LRESEX |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Notice of setting up or closure of an establishment of an EEIG | 01/05/2005 | EEIG5 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2001 | ERES09 |
| Balance sheet | 03/04/1993 | BS |
| (W)ELRES - Written elective resolution | 12/08/1997 | (W)ELRES |
| Release of Official Receiver | 02/03/1996 | L64.07HC |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/03/2005 | 129(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2003 | 4.71 |
| Notice of place where an oversea branch register is kept | 29/10/1995 | 362 |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/10/2003 | 4.19(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/01/2006 | 244 |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| AA - Annual Accounts | 26/09/2005 | AA |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/09/1999 | 1.4(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| Notice of change of directors or secretaries or in their particulars | 29/06/2004 | 288c |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| ELRES - Elective resolution | 31/01/2003 | ELRES |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 14/07/2000 | BR7 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| Vary share rights/names - special resolution | 11/10/2006 | SRES12 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| WRES16 - Redemption of shares - written resolution | 24/11/2003 | WRES16 |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| 353a - Register of members in non-legible form | 05/06/2005 | 353a |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| ZMORT REG - Mortgage Register | 24/02/2005 | ZMORT REG |
| Redemption of shares | 20/02/2002 | RES16 |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| Particulars of a charge created by a company registered in Scotland | 21/06/2001 | 410 |