Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/08/1994 | LETT-CESS |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| Notice of resignation of directors or secretaries (Welsh language form). | 15/07/2006 | 288bCYM |
| AA - Annual Accounts | 16/04/1997 | AA |
| Return by a public company cancelling or selling shares from treasury | 30/07/1994 | 169A(2) |
| AUD - Auditor's letter of resignation | 25/10/2005 | AUD |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| L64.07HC - Release of Official Receiver | 12/06/1995 | L64.07HC |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| 363a - Annual Return | 06/09/2003 | 363a |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/07/2005 | 413a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| L64.01 - Early dissolution request | 24/08/1994 | L64.01 |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| Order of Court (Section 425) | 14/09/1993 | OC425 |
| 401 - Register of Charges | 22/04/2001 | 401 |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/1999 | 4.35 |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| 4.70 - Declaration of Solvency | 19/10/2006 | 4.70 |
| Annual Return | 09/05/2005 | 363b |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| OCREREG - Order of Court for re-registration | 21/07/1993 | OCREREG |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| First Directors and secretary and intended situation of Registered Office | 18/05/2004 | 10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| Elective resolution | 22/03/2005 | ELRES |
| Confirmation of dissolution - written resolution | 18/06/1995 | WRES09 |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 10/06/2002 | 1(scot) |
| Annual Return | 25/12/1998 | 363s |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| Administration Order | 15/06/1997 | 2.7 |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| 363s - Annual Return | 08/06/1993 | 363s |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/01/1994 | 2(scot) |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| OC-DV - Order of Court - dissolution void | 17/11/1997 | OC-DV |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| 363CYM - Annual Return (Welsh language form) | 27/09/1996 | 363CYM |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| SRES13 - Other resolution - special resolution | 08/04/2002 | SRES13 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| Extraordinary resolution in creditors; voluntary liquidation | 06/05/1996 | LRESEX |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| 3.3(scot) - Notice of receiver's death | 25/08/1994 | 3.3(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 10/04/2003 | 695A(3) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| VAL - Valuation Report | 03/12/1993 | VAL |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| SRES09 - Confirmation of dissolution - special resolution | 28/09/2004 | SRES09 |
| Annual Return | 24/06/2001 | 363x |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
