Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| New Incorporation documents | 21/09/1996 | NEWINC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| SRES15 - Change of Name Special Resolution | 16/07/2006 | SRES15 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| Certificate that creditors have been paid in full | 15/08/1998 | 4.51 |
| RES06 - Reduction of issued capital | 21/01/1994 | RES06 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/03/2001 | 4.22(SC) |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/08/1998 | 176 |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| Re-registration of a company from unlimited to limited | 11/06/1996 | CERT1 |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| Official Receiver's release | 15/08/1998 | RELREC |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/01/2006 | ERES09 |
| Statement of name | 04/01/1994 | 694(4)(a) |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| Auditor's statement | 28/08/2006 | AUDS |
| AAMD - Amended Accounts | 22/06/1994 | AAMD |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| 2.7 - Administration Order | 10/09/2002 | 2.7 |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| 692(1)(a) - Return of alteration in the charter | 08/01/1999 | 692(1)(a) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/04/1993 | 1.3(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| Notice of administration order | 29/01/1996 | 2.2(scot) |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| Application by a public company for re-registration as a private company | 01/05/2001 | 53 |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| Increase in nominal capital - ordinary resolution | 29/08/2005 | ORESO4 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| 363b - Annual Return | 22/11/2002 | 363b |
| COLIQ - Orders to rescind, defer or stay | 13/04/2002 | COLIQ |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 06/04/2001 | COLIQ86 |
| Return of final meeting in creditors' voluntary winding-up | 29/05/2006 | 4.72 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| Re-registration of a company from private to public with a change of name | 29/09/2003 | CERT7 |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1996 | CERT17 |
| RES08 - Purchase own shares | 03/05/1993 | RES08 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 19/08/2002 | 686 |
| RES13 - Other resolution | 09/07/2002 | RES13 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 15/06/1998 | COLIQ86 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| 405(2) - Notice of ceasing to act of Receiver | 16/01/2004 | 405(2) |
| Declaration on application for registration | 17/06/1994 | 12 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| 2.7 - Administration Order | 25/07/1998 | 2.7 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| 4.48 - Notice of constitution of liquidation committee | 26/11/1997 | 4.48 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/07/1995 | 325a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| Statement of name | 08/09/2006 | 694(4)(a) |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| L64.01HC - Early dissolution request | 24/04/1998 | L64.01HC |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
