Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353a - Register of members in non-legible form | 13/04/1999 | 353a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/12/2000 | LRESSP |
| Administrative Receiver's report to change in membership of creditors' committee | 16/08/1999 | 3.5 |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| Business address changed | 18/08/1994 | BUSADDCH |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| Financial assistance in shares acquisition | 28/12/2000 | RES07 |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/12/2005 | 1.1(scot) |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| 692(1)(a) - Return of alteration in the charter | 25/06/1996 | 692(1)(a) |
| Auditor's report | 25/01/2005 | AUDR |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| 353 - Register of members | 21/01/2000 | 353 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| Return delivered for registration of a branch of an oversea company | 26/04/1994 | BR1 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| AA - Annual Accounts | 06/11/1993 | AA |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| Capital/bonus issue | 09/02/2003 | RES14 |
| 169 - Return by a company purchasing its own | 27/10/2001 | 169 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 13/12/2001 | 684 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2000 | 1.3 |
| ORES10 - Allotment of securities - ordinary resolution | 01/07/2006 | ORES10 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/07/2003 | 692(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| CO4.2S - Court Order for notice of wind up | 24/11/1994 | CO4.2S |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/03/2001 | 703P(3) |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| Order of Court (Section 138) | 19/01/2000 | OC138 |
| SRESO5 - Decrease in nominal capital - special resolution | 02/06/2002 | SRESO5 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/03/1998 | ERES02 |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| CERT10 - Re-registration of a company from public to private | 19/03/2004 | CERT10 |
| ELRES - Elective resolution | 24/11/2004 | ELRES |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| Re-registration of a company from limited to unlimited with a change of name | 12/05/2001 | CERT4 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| L64.01HC - Early dissolution request | 09/10/2005 | L64.01HC |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| Confirmation of dissolution | 18/08/1994 | RES09 |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/07/1993 | SRES11 |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/05/2006 | 288bCYM |