Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 29/03/1995 | SOAD(A) |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| VAL - Valuation Report | 18/01/2001 | VAL |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| 363 - Annual Return | 08/06/2002 | 363 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/03/2000 | 129(3) |
| Court Order for notice of wind up | 16/03/1996 | CO4.2S |
| RESO4 - Increase in nominal capital | 08/06/2002 | RESO4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| Register of Charges | 01/05/2003 | 401 |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| 363 - Annual Return | 15/01/2004 | 363 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/04/1996 | 703Q(1) |
| Vary share rights/names - ordinary resolution | 18/06/2006 | ORES12 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/01/2001 | 4.46 |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1997 | 2.3(scot) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/2003 | 43(3) |
| OC425 - Order of Court (Section 425) | 26/04/1993 | OC425 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 09/10/1996 | 122 |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| BR3 - Return by an oversea company subject to branch registration | 21/04/1997 | BR3 |
| 53 - Application by a public company for re-registration as a private company | 30/05/2005 | 53 |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |
| Notice of manager's particulars | 17/02/2003 | EEIG3 |
| 363CYM - Annual Return (Welsh language form) | 23/02/2004 | 363CYM |
| RESO4 - Increase in nominal capital | 06/05/1996 | RESO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| 2.18 - Notice of Order to deal with charged property | 22/04/1994 | 2.18 |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| 2.19 - Notice of discharge of Administration Order | 07/06/2002 | 2.19 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| Shares agreement | 23/09/2003 | SA |
| Register of members | 02/03/2000 | 353 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| RES12 - Vary share rights/names | 08/08/1996 | RES12 |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| 3.7 - Notice of Administrative Receiver's death | 17/01/1994 | 3.7 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| AAMD - Amended Accounts | 02/09/1995 | AAMD |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 11/05/1998 | 362a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| Register of members | 23/05/1995 | 353 |
| Order or revocation or suspension of voluntary arrangement | 30/09/2006 | 1.2 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/07/1996 | WRES07 |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| 397a - | 03/10/2001 | 397a |
| BR3 - Return by an oversea company subject to branch registration | 07/03/1999 | BR3 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/1993 | 4.35 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
