Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/03/2006 | 701(b) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| 692(1)(a) - Return of alteration in the charter | 17/12/1996 | 692(1)(a) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 25/07/2005 | 680b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| Declaration on application for registration | 10/06/2006 | 12 |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| RES10 - Allotment of securities | 06/06/1993 | RES10 |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 29/05/2003 | 680b |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28/08/1993 | 600 |
| SA - Shares agreement | 23/03/2004 | SA |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| RESO4 - Increase in nominal capital | 13/11/1993 | RESO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 08/07/2005 | 288cCYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| 4.18(SC) - Notice of death of Liquidator | 18/07/2002 | 4.18(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/08/1993 | 703Q(2) |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/07/2005 | 600 |
| AUD - Auditor's letter of resignation | 02/05/1995 | AUD |
| 397a - | 20/06/1995 | 397a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| WRES14 - Capital/bonus issue - written resolution | 21/07/1995 | WRES14 |
| Allotment of securities - special resolution | 24/02/1995 | SRES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| 397a - | 01/12/1994 | 397a |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| AA - Annual Accounts | 28/01/1996 | AA |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| ORES10 - Allotment of securities - ordinary resolution | 04/04/1993 | ORES10 |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| 2.2(scot) - Notice of administration order | 29/09/2001 | 2.2(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/08/1994 | LETT-CESS |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/11/2004 | PUC30 |
| Scheme of Arrangement | 25/09/1995 | CLOSE |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| DO4 - Notice of a variation or cessation of a disqualification | 24/01/2005 | DO4 |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| 169 - Return by a company purchasing its own | 21/02/2003 | 169 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/1994 | 128(1) |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| Auditor's report | 16/07/2000 | AUDR |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| Reduction of issued capital - written resolution | 05/12/2004 | WRES06 |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 09/10/2004 | 1.3(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |
| 652A - Application for striking off | 21/07/1995 | 652A |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/11/1993 | LRESEX |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 16/03/1994 | CERT17 |
| 3.4 - Certificate of constitution of creditors | 05/03/1998 | 3.4 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| Annual Return | 30/09/2006 | 363 |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 08/09/1997 | EXLIQ |