Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| 363 - Annual Return | 11/08/2001 | 363 |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| ERES13 - Other resolution - extraordinary resolution | 19/12/1997 | ERES13 |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/1998 | 2.11(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/08/2000 | CERT21 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/10/1996 | 10CYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| 353 - Register of members | 03/11/1994 | 353 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 31/01/2005 | LETT-CESS |
| Notice of wind up | 24/04/1995 | F14 |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| 4.43 - Notice of final meeting of creditors | 03/02/1999 | 4.43 |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| Register of Charges | 14/09/1995 | 401 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| Annual Return | 25/08/1994 | 363b |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| SRES10 - Allotment of securities - special resolution | 29/09/2001 | SRES10 |
| First notification of strike-off in London Gazette (Section 652A) | 15/12/1996 | GAZ1(A) |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| Striking-off action suspended (Section 652A) | 28/08/1994 | SOAS(A) |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| 43(3) - Application by a private company for re-registration as a public company | 10/05/2000 | 43(3) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1997 | CERT8 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| WRES09 - Confirmation of dissolution - written resolution | 01/02/2004 | WRES09 |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| EEIG1 - Statement of name | 14/10/2000 | EEIG1 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/10/1995 | WRESO5 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| RESO4 - Increase in nominal capital | 27/02/1998 | RESO4 |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| RESO4 - Increase in nominal capital | 02/09/1997 | RESO4 |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| CERT10 - Re-registration of a company from public to private | 07/05/2004 | CERT10 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/06/2002 | ORES07 |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| AUDS - Auditor's statement | 26/02/2005 | AUDS |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| Order of Court granting Voluntary Liquidator leave to resign | 03/02/2003 | 4.35 |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/01/2000 | LRESSP |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |