Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 28/09/1993 | 701(a) |
| Change of accounting reference date (Welsh form) | 10/03/2004 | 225CYM |
| Return of final meeting in members' voluntary winding-up | 02/09/2004 | 4.71 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/07/1993 | 703P(3) |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| CERT6 - Re-registration of a company from unlimited to PLC | 04/08/1995 | CERT6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| WRES14 - Capital/bonus issue - written resolution | 28/11/1995 | WRES14 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| RES03 - Exempt from appointment of auditor | 17/09/1995 | RES03 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| Report of a meeting approving voluntary arrangement | 10/04/2004 | 1.1(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 25/04/2000 | 4.14(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/06/2005 | 1.4(scot) |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/01/1999 | 419a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 08/05/2003 | CERT20 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 22/03/1995 | 288bCYM |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| Declaration on application for registration | 10/06/2006 | 12 |
| 363s - Annual Return | 14/02/1994 | 363s |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| F14 - Notice of wind up | 07/11/1998 | F14 |
| Annual Return | 28/01/1996 | 363x |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/02/2000 | 266(3) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| F14 - Notice of wind up | 29/11/2002 | F14 |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| 4.43 - Notice of final meeting of creditors | 14/12/2000 | 4.43 |
| Notice of appointment of Receiver | 20/08/2002 | 405(1) |
| Balance sheet | 03/04/1993 | BS |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| 692(1)(a) - Return of alteration in the charter | 31/08/2003 | 692(1)(a) |
| 2.11(scot) - Notice of order to deal with secured property | 05/01/2005 | 2.11(scot) |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| DO1 - Notice of disqualification of an indi | 19/11/2001 | DO1 |
| AA - Annual Accounts | 28/03/2001 | AA |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| Elective resolution | 29/05/1998 | ELRES |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| 386 - Notice of passing of resolution removing an auditor | 14/10/1993 | 386 |
| VAL - Valuation Report | 15/11/1997 | VAL |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/03/2006 | 413 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| 695A(3) - Notice of closure of a branch of an overse | 17/02/2000 | 695A(3) |
| Balance sheet | 28/08/2004 | BS |
| L64.07 - Release of Official Receiver | 08/05/1995 | L64.07 |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 11/08/2002 | GAZ1(A) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| ORES10 - Allotment of securities - ordinary resolution | 03/09/2004 | ORES10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| Register of members | 21/05/1999 | 353 |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |