Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.06 - Directions to defer dissolution | 10/03/1996 | L64.06 |
| Notice of resignation of directors or secretaries (Welsh language form). | 14/08/1998 | 288bCYM |
| 703P(1) - Return by an oversea company that the company is bei | 10/01/1995 | 703P(1) |
| AUD - Auditor's letter of resignation | 31/03/1995 | AUD |
| 4.11(SC) - Notice of removal of Liquidator | 24/09/1994 | 4.11(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| BS - Balance sheet | 19/02/2002 | BS |
| Return of allotments of shares issued for other than cash - original document | 30/11/1997 | 88(2)O |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| 4.17(SC) - Notice of final meeting of creditors | 03/03/2000 | 4.17(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| Withdrawal of application for striking off | 17/08/2001 | 652C |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| OC-PRI - Order of Court for re-registration to private company | 07/06/2001 | OC-PRI |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/11/1995 | 88(2)O |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 04/05/2002 | ERES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/03/1995 | 600 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 21/10/1999 | 4.28(SC) |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| (W)ELRES - Written elective resolution | 13/06/2003 | (W)ELRES |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 03/11/1997 | SOAD(A) |
| WRES06 - Reduction of issued capital - written resolution | 28/12/2004 | WRES06 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| WRES16 - Redemption of shares - written resolution | 05/09/1998 | WRES16 |
| L64.06HC - Directions to defer dissolution | 09/06/1998 | L64.06HC |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| Vary share rights/names - written resolution | 22/04/2006 | WRES12 |
| 363a - Annual Return | 12/10/1996 | 363a |
| Notice of discharge of administration order | 18/05/1993 | 2.4(scot) |
| BUSADDCH - Business address changed | 28/02/2002 | BUSADDCH |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| Notice of variation of Administration Order | 17/01/1996 | 2.20 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| 363x - Annual Return | 08/12/1996 | 363x |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/08/2002 | 703(P)(5) |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/10/2001 | 4.31 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 10/12/1995 | CERT18 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 02/06/2000 | 88(3) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| 363a - Annual Return | 30/09/1998 | 363a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 15/11/1999 | 684 |
| 405(1) - Notice of appointment of Receiver | 13/05/2001 | 405(1) |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| 4.68 - Liquidator's statement of receipts and payments | 25/07/2000 | 4.68 |
| Application by a public company for re-registration as a private company following cancellation of s | 12/12/1997 | 147 |
| Notice of completion of voluntary arrangement | 04/07/1995 | 1.4(scot) |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| 4.51 - Certificate that creditors have been paid in full | 20/09/1995 | 4.51 |
| Balance sheet | 21/09/2003 | BS |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| Notice of wind up | 03/04/2005 | F14 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 27/03/2002 | COLIQ86 |
| Statement of name | 09/01/1999 | EEIG2 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| WRES06 - Reduction of issued capital - written resolution | 04/04/2002 | WRES06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 07/11/1993 | 190a |
| Early dissolution request | 02/12/1997 | L64.01 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1998 | BR1 |
| DO1 - Notice of disqualification of an indi | 29/08/1996 | DO1 |