Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| WRES09 - Confirmation of dissolution - written resolution | 28/12/2003 | WRES09 |
| Annual Return (Welsh language form) | 25/08/1997 | 363CYM |
| Instrument issued under Section 244(5) | 04/10/1997 | COAD |
| Vary share rights/names | 25/07/1998 | RES12 |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 26/03/2000 | ERES03 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| 694(4)(a) - Statement of name | 10/10/2006 | 694(4)(a) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| Administrative Receiver's report to change in membership of creditors' committee | 27/08/1999 | 3.5 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| 363 - Annual Return | 27/09/2006 | 363 |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/07/2001 | 88(2) |
| Notice of receiver's death | 04/05/2000 | 3.3(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 07/01/1996 | 692(1)(c) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| EEIG4 - Notice of documents and particulars required to be filed | 18/06/1994 | EEIG4 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Register of members | 02/12/2004 | 353 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| Return by a public company cancelling or selling shares from treasury | 06/05/1993 | 169A(2) |
| 397a - | 17/06/1998 | 397a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/06/1994 | WRES03 |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 30/05/1997 | ERESO5 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| 2.19 - Notice of discharge of Administration Order | 03/08/2005 | 2.19 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22/05/2003 | SOAS(A) |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| BS - Balance sheet | 30/08/2002 | BS |
| Order to wind up | 30/07/1995 | COCOMP |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/10/2006 | 244 |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/07/1995 | 288bCYM |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| 401 - Register of Charges | 27/03/1999 | 401 |
| 363 - Annual Return | 12/07/2000 | 363 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| CERT7 - Re-registration of a company from private to public with a change of name | 17/04/2003 | CERT7 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/2002 | ORES08 |
| Instrument issued under Section 244(5) | 21/07/2000 | COAD |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| RES14 - Capital/bonus issue | 05/08/2003 | RES14 |
| Exempt from appointment of auditor - ordinary resolution | 15/04/1997 | ORES03 |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| Certificate of registration of order of court and minute on reduction of share capital | 24/07/1997 | CERT18 |
| 2.7 - Administration Order | 25/07/1998 | 2.7 |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| (W)ELRES - Written elective resolution | 27/08/2002 | (W)ELRES |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| Location of directors' service contracts | 02/01/2005 | 318 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
