Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 401 - Register of Charges | 23/11/1997 | 401 |
| Declaration on application for registration | 01/02/2003 | 12 |
| AUDS - Auditor's statement | 19/03/1999 | AUDS |
| 363CYM - Annual Return (Welsh language form) | 16/04/2000 | 363CYM |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| 2.1(scot) - Notice of petition for administration order | 04/09/2003 | 2.1(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| 2.6 - Notice of Administration Order | 27/03/1999 | 2.6 |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/03/1996 | 190a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/08/1997 | SRES03 |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| Re-registration of a company from unlimited to limited with a change of name | 22/07/2002 | CERT2 |
| Annual Accounts | 01/07/2006 | AA |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 19/11/2003 | 4.6(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| Purchase own shares - special resolution | 05/08/1996 | SRES08 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2001 | 4.38 |
| Purchase own shares | 11/09/2006 | RES08 |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| Notice of assignment of name or new name to any class of shares | 15/03/2001 | 128(4) |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| 363 - Annual Return | 20/11/1996 | 363 |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| OC - Order of Court | 07/01/1995 | OC |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| (W)ELRES - Written elective resolution | 05/12/1993 | (W)ELRES |
| 4.18(SC) - Notice of death of Liquidator | 30/07/1993 | 4.18(SC) |
| Striking-off action discontinued (Section 652A) | 25/01/2003 | SOAD(A) |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 17/10/1994 | 3.5 |
| 4.25(SC) - Declaration of solvency | 14/02/1995 | 4.25(SC) |
| Statement of name | 20/11/1993 | EEIG6 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |