Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| VAL - Valuation Report | 09/11/2003 | VAL |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 18/08/1994 | 4.20(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 07/01/2003 | ORES11 |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| RES13 - Other resolution | 12/07/2001 | RES13 |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/02/1996 | 703Q(1) |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/11/1994 | 680b |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 02/10/2002 | 4.72 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| BS - Balance sheet | 08/05/2005 | BS |
| 363s - Annual Return | 21/08/1998 | 363s |
| Notice of resignation of directors or secretaries (Welsh language form). | 20/02/2003 | 288bCYM |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| EEIG1 - Statement of name | 23/02/1999 | EEIG1 |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| DO2 - Notice of disqualification order against a body cor | 17/02/2000 | DO2 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| WRES06 - Reduction of issued capital - written resolution | 22/12/2003 | WRES06 |
| Order of Court (Section 425) | 03/01/1998 | OC425 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/03/1998 | 4.31 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 31/07/2002 | COLIQ86 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Notice of final meeting of creditors | 04/03/2006 | 4.17(SC) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| Register of members in non-legible form | 14/06/2002 | 353a |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/1998 | 225(1) |
| Exempt from appointment of auditor - special resolution | 19/02/1999 | SRES03 |
| Change of name certificate | 28/12/1993 | CERTNM |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| 363b - Annual Return | 05/12/2004 | 363b |
| OC-PRI - Order of Court for re-registration to private company | 10/02/2001 | OC-PRI |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| CENT8 - Notice of closure of a place of business of an oversea company | 05/08/1994 | CENT8 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/01/1995 | 1.4(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 07/11/2006 | 169(1B) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/08/2000 | 176 |
| Other resolution | 15/11/1998 | RES13 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| 363s - Annual Return | 30/03/1997 | 363s |
| SA - Shares agreement | 23/11/1997 | SA |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| OC - Order of Court | 19/08/1995 | OC |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| COAD - Instrument issued under Section 244(5) | 26/01/1998 | COAD |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/06/1998 | 288c |
| 397a - | 30/08/1998 | 397a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |