Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| 128(1) - Statement of rights attached to allotted shares | 24/12/1995 | 128(1) |
| Balance sheet | 30/12/1995 | BS |
| Statement of name | 12/03/2003 | 694(4)(a) |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/07/2001 | 4.38 |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| Notice of result of meeting of creditors | 30/08/1994 | 2.23 |
| ORES10 - Allotment of securities - ordinary resolution | 24/07/1994 | ORES10 |
| Redemption of shares - written resolution | 20/09/1996 | WRES16 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| COCOMP - Order to wind up | 27/04/1993 | COCOMP |
| WRES06 - Reduction of issued capital - written resolution | 23/04/1996 | WRES06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/01/1996 | 88(3) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2006 | LET-CESS |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| AUD - Auditor's letter of resignation | 02/05/1995 | AUD |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| 2.2(scot) - Notice of administration order | 17/12/1996 | 2.2(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| ORES12 - Vary share rights/names - ordinary resolution | 21/12/1997 | ORES12 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| 694(4)(a) - Statement of name | 23/12/2001 | 694(4)(a) |
| SA - Shares agreement | 23/03/2004 | SA |
| BS - Balance sheet | 10/02/1998 | BS |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/04/2004 | CERT8 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| Re-registration of a company from private to public | 20/09/1998 | CERT5 |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| 652A - Application for striking off | 14/08/1993 | 652A |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| 397a - | 05/03/2003 | 397a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 06/03/1996 | 703(P)(5) |
| 3.5(scot) - Notice of Receiver's report | 19/01/2001 | 3.5(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| 3.7 - Notice of Administrative Receiver's death | 17/07/2002 | 3.7 |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| RES09 - Confirmation of dissolution | 27/02/2005 | RES09 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| Notice of closure of a place of business of an oversea company | 11/02/1994 | CENT8 |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/2003 | 680a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/11/1994 | WRES07 |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| Certificate that creditors have been paid in full | 24/08/2000 | 4.51 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| Purchase own shares | 19/01/2006 | RES08 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| Other resolution - written resolution | 26/09/1998 | WRES13 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 01/01/2005 | 169(1B) |
| Instrument issued under Section 244(5) | 17/12/1998 | COAD |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/08/1995 | EXLIQ |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 16/12/2000 | 157 |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |