Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES08 - Purchase own shares - extraordinary resolution | 24/04/1996 | ERES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 04/07/2000 | PUC5 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 16/06/2004 | 288aCYM |
| Capital/bonus issue | 24/07/2003 | RES14 |
| 3.8 - Notice of Order to dispose of charged property | 27/02/2003 | 3.8 |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| Liquidator's statement of accounts (for Scottish companies only) | 11/04/1993 | 92(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 23/07/1997 | 3.4(scot) |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| 363 - Annual Return | 24/04/1998 | 363 |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| Resolution to re-register - written resolution | 06/02/1997 | WRES02 |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| 363a - Annual Return | 28/06/1993 | 363a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| Certificate of constitution of creditors | 26/12/1995 | 3.4 |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 05/01/2003 | BR5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| Notice of manager's particulars | 06/09/2001 | EEIG3 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| 353 - Register of members | 01/03/2002 | 353 |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| Notice of vacation of office by Voluntary Liquidator | 24/06/2000 | 4.46 |
| Change of name certificate | 03/11/1993 | CERTNM |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 02/05/2006 | 703P(1) |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1996 | 2.8(scot) |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| 363a - Annual Return | 11/11/1993 | 363a |
| ZMORT REG - Mortgage Register | 03/07/2001 | ZMORT REG |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 15/08/2001 | BR2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| Notice of Receiver's report | 07/09/2001 | 3.5(scot) |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/08/2004 | ORES03 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| Notice of result of meeting of creditors | 27/10/2005 | 2.8(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| 397a - | 01/05/2003 | 397a |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| AA - Annual Accounts | 26/10/1998 | AA |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/02/2001 | 680b |
| Order or revocation or suspension of voluntary arrangement | 19/09/1994 | 1.2 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| SRES03 - Exempt from appointment of auditor - special resolution | 14/02/2006 | SRES03 |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| SRES14 - Capital/bonus issue - special resolution | 30/06/2006 | SRES14 |
| Administrator's abstract of receipts and payments | 05/05/2006 | 2.9(SC) |