Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| Notice of place where an oversea branch register is kept | 29/10/1995 | 362 |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 15/11/1998 | 1.2(scot) |
| Application by a limited company to be re-registered as unlimited | 16/07/1994 | 49(1) |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| Declaration of Solvency | 19/04/2003 | 4.70 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| WRES09 - Confirmation of dissolution - written resolution | 16/10/1996 | WRES09 |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| (W)ELRES - Written elective resolution | 16/10/2003 | (W)ELRES |
| RES10 - Allotment of securities | 16/06/1996 | RES10 |
| COCOMP - Order to wind up | 18/09/1993 | COCOMP |
| 4.38 - Certificate of removal of Voluntary Liquidator | 12/08/1996 | 4.38 |
| 694(4)(b) - Statement of name | 13/01/2000 | 694(4)(b) |
| Change of name certificate | 02/11/1996 | CERTNM |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| Statement of company's affairs | 08/01/1996 | 4.20 |
| DO4 - Notice of a variation or cessation of a disqualification | 17/01/1997 | DO4 |
| Notice of result of meeting of creditors | 09/03/2005 | 2.8(scot) |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/04/2000 | 701(b) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| Register of Charges | 14/09/1995 | 401 |
| RESO5 - Decrease in nominal capital | 11/11/1998 | RESO5 |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 27/12/2000 | 52 |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/02/1998 | CERT16 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| 2.6 - Notice of Administration Order | 10/09/1995 | 2.6 |
| 4.14(SC) - Certificate of release of Liquidator | 05/04/1996 | 4.14(SC) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/04/1995 | 3.5 |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/07/1995 | 288bCYM |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| 401 - Register of Charges | 25/01/1999 | 401 |
| Application by an unlimited company to be re-registered as limited | 17/06/1997 | 51 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| Notice of discharge of administration order | 18/06/2003 | 2.4(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| 6 - Cancellation of alteration to the objects of a company | 02/07/2006 | 6 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/07/2001 | 190a |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| Declaration in relation to the redemption or purchase of shares out of capital | 31/05/2000 | 173 |
| Memorandum and Articles | 22/02/1998 | MA |
| Capital/bonus issue - extraordinary resolution | 29/08/1995 | ERES14 |
| AA - Annual Accounts | 02/09/1993 | AA |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 22/06/2003 | 400 |
| 123 - Notice of increase in nominal capital | 12/08/2006 | 123 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 01/06/1995 | 244 |
| 266(1) - Notice of intention to carry on business as an investment | 04/06/1996 | 266(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/09/1993 | COLIQ |
| Redemption of shares | 19/07/2000 | RES16 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/1999 | 92(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 28/12/2003 | WRES09 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| 2.6 - Notice of Administration Order | 09/03/1995 | 2.6 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/08/2006 | 129(1) |
| Confirmation of dissolution | 24/09/1994 | RES09 |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| OC-DV - Order of Court - dissolution void | 06/01/1997 | OC-DV |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |