Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| Register of members | 09/10/2005 | 353 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 01/04/1996 | ORES07 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 13/04/2001 | 1.2 |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| 695A(3) - Notice of closure of a branch of an overse | 07/11/1999 | 695A(3) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/04/1995 | 4.28(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 01/05/1994 | 692(1)(c) |
| Allotment of securities - extraordinary resolution | 12/10/1997 | ERES10 |
| Return by an oversea company subject to branch registration | 21/07/1994 | BR3 |
| Register of members in non-legible form | 26/07/2000 | 353a |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| ELRES - Elective resolution | 22/11/2002 | ELRES |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 18/06/2000 | 52 |
| ELRES - Elective resolution | 05/06/2002 | ELRES |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| SRES02 - Resolution to re-register - special resolution | 09/10/1997 | SRES02 |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| Annual Return | 30/03/2001 | 363a |
| EEIG2 - Statement of name | 10/02/1995 | EEIG2 |
| 363a - Annual Return | 25/01/1999 | 363a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 31/08/2005 | BR4 |
| AA - Annual Accounts | 01/03/2006 | AA |
| 287 - Change in situation or address of Registered Office | 10/05/2005 | 287 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| Balance sheet | 21/09/2003 | BS |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 21/09/2003 | 1.2(scot) |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| 128(1) - Statement of rights attached to allotted shares | 09/04/1993 | 128(1) |
