Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| L64.01 - Early dissolution request | 03/04/2005 | L64.01 |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| ORES06 - Reduction of issued capital - ordinary resolution | 28/01/1998 | ORES06 |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/06/1994 | 600 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| 2.21 - Statement of Administrator's proposals | 01/10/1997 | 2.21 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/09/1998 | 416 |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/12/2005 | 701(b) |
| Administrator's abstract of receipts and payments | 25/07/2004 | 2.9(SC) |
| 363CYM - Annual Return (Welsh language form) | 28/04/1999 | 363CYM |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 06/03/1995 | ERES03 |
| Notice of Order to deal with charged property | 27/09/2006 | 2.18 |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/09/2004 | 1(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| ORES10 - Allotment of securities - ordinary resolution | 09/08/1998 | ORES10 |
| Notice of place where an oversea branch register is kept | 17/04/1996 | 362 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/01/2004 | LRESEX |
| 363x - Annual Return | 24/06/1999 | 363x |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/07/2001 | SOAS(A) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1995 | 88(2)O |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| Disapplication of pre-emption rights - special resolution | 31/10/1999 | SRES11 |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| Certificate of registration of a resolution on reduction of share capital | 13/07/1996 | CERT14 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| RES08 - Purchase own shares | 30/06/2000 | RES08 |
| Statement of name | 05/11/1997 | EEIG2 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/09/2005 | 419a |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| Balance sheet | 01/08/2000 | BS |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/01/2002 | DO3 |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| Statement of name | 07/03/2001 | EEIG2 |
| ORES16 - Redemption of shares - ordinary resolution | 30/01/2002 | ORES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| 395 - Particulars of a mortgage or charge | 11/04/2004 | 395 |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| Annual Accounts | 21/05/1996 | AA |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1998 | CERT18 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/08/2005 | CENT8 |
| 353 - Register of members | 10/12/2004 | 353 |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| OC-PRI - Order of Court for re-registration to private company | 23/09/2003 | OC-PRI |
| Certificate to entitle a public company to commence business and borrow | 29/12/1993 | CERT8 |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| 12CYM - Declaration on application for registration (Welsh language form). | 10/06/2006 | 12CYM |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| 353 - Register of members | 19/01/1994 | 353 |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| ORES16 - Redemption of shares - ordinary resolution | 23/07/2001 | ORES16 |
| 363s - Annual Return | 23/04/2001 | 363s |
| Notice of removal of Liquidator | 24/11/2000 | 4.11(SC) |