Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| 363 - Annual Return | 14/02/2001 | 363 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| Vary share rights/names | 03/02/1996 | RES12 |
| VAL - Valuation Report | 30/09/2004 | VAL |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| Release of Official Receiver | 20/02/1997 | L64.07 |
| 169 - Return by a company purchasing its own | 07/08/1997 | 169 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| Annual Return | 26/02/1995 | 363b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| OC - Order of Court | 05/08/2006 | OC |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/03/2001 | 43(3)e |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| ORES10 - Allotment of securities - ordinary resolution | 05/02/2001 | ORES10 |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| Administration Order | 13/07/1995 | 2.7 |
| DO2 - Notice of disqualification order against a body cor | 20/09/1999 | DO2 |
| Decrease in nominal capital - extraordinary resolution | 12/04/2006 | ERESO5 |
| 225CYM - Change of accounting reference date (Welsh form) | 02/12/1994 | 225CYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| L64.01 - Early dissolution request | 18/06/1996 | L64.01 |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| 2.7(scot) - Notice of statement of administrator's proposals | 30/03/2002 | 2.7(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| Liquidator's statement of receipts and payments | 28/01/2000 | 4.68 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| OC - Order of Court | 25/06/1995 | OC |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| Confirmation of dissolution - written resolution | 23/09/2001 | WRES09 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| (W)ELRES - Written elective resolution | 07/06/2000 | (W)ELRES |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| Return by a company purchasing its own shares | 27/10/2000 | 169 |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| 401 - Register of Charges | 13/09/2001 | 401 |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 19/02/1995 | 703(P)(5) |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/07/1994 | 410 |
| COCOMP - Order to wind up | 15/12/1994 | COCOMP |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/02/2003 | LRESEX |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/02/1994 | ORES14 |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| Confirmation of dissolution - written resolution | 11/10/1994 | WRES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 09/04/1994 | 49(1) |
| ELRES - Elective resolution | 18/04/2003 | ELRES |
| EEIG4 - Notice of documents and particulars required to be filed | 10/02/2003 | EEIG4 |
| AA - Annual Accounts | 17/07/1997 | AA |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| SA - Shares agreement | 18/12/2000 | SA |
| 363a - Annual Return | 08/09/2005 | 363a |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| SRES06 - Reduction of issued capital - special resolution | 24/12/1996 | SRES06 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| Disapplication of pre-emption rights | 04/08/2000 | RES11 |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| Purchase own shares | 27/06/2000 | RES08 |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| 703P(1) - Return by an oversea company that the company is bei | 15/09/2003 | 703P(1) |
| 363x - Annual Return | 13/11/1994 | 363x |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |