Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| Statement of name | 20/07/2005 | EEIG6 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| BR3 - Return by an oversea company subject to branch registration | 04/11/2004 | BR3 |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| Notice of winding up order | 20/04/2005 | 4.2(SC) |
| 363a - Annual Return | 05/04/2006 | 363a |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| SRES16 - Redemption of shares - special resolution | 19/07/1996 | SRES16 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| Re-registration of a company from unlimited to PLC | 12/05/2005 | CERT6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| Annual Return | 24/06/2001 | 363x |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| Request for dissolution of company where liquidator has ceased to act. | 04/01/2004 | EXLIQ |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| WQRES08 - Purchase own shares - written resolution | 23/11/1996 | WRES08 |
| SRESO4 - Increase in nominal capital - special resolution | 14/05/2003 | SRESO4 |
| DO2 - Notice of disqualification order against a body cor | 25/06/1998 | DO2 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/05/1996 | 684 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/07/2001 | CERT20 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/08/1995 | EXLIQ |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| Disapplication of pre-emption rights - extraordinary resolution | 13/11/1996 | ERES11 |
| WRES14 - Capital/bonus issue - written resolution | 03/02/2006 | WRES14 |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/04/1993 | 129(2) |
| Registration of a place of business of an oversea company previously registered as a branch | 27/03/2002 | 691-REREG |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/11/1995 | CERT20 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14/07/2000 | 403a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| EEIG6 - Statement of name | 17/02/2001 | EEIG6 |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/05/1999 | 703P(3) |
| Ordinary resolution in members' voluntary liquidation | 08/11/1998 | LRESSP |
| Declaration on application for registration | 27/02/2006 | 12 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| CO4.2S - Court Order for notice of wind up | 19/09/1998 | CO4.2S |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| 363 - Annual Return | 20/01/2000 | 363 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| 363x - Annual Return | 06/12/1997 | 363x |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| 2.15 - Administrator's Abstract of receipts and payments | 09/07/1998 | 2.15 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| COCOMP - Order to wind up | 18/10/1997 | COCOMP |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| 363 - Annual Return | 29/05/1998 | 363 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 10/09/2005 | 419b |
| Statement of name | 08/03/2003 | EEIG6 |
| ORES08 - Purchase own shares - ordinary resolution | 16/03/1999 | ORES08 |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| Resolution to re-register - extraordinary resolution | 07/01/1998 | ERES02 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |