Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/08/1994 | LETT-CESS |
| L64.06 - Directions to defer dissolution | 13/08/2002 | L64.06 |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| Notice of variation of administration order | 31/10/2002 | 2.12(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/05/1995 | ERES08 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1996 | 386 |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| 363b - Annual Return | 23/01/1998 | 363b |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 15/08/1993 | COLIQ |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 05/09/2003 | 1.3(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1994 | 4.19(SC) |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| 2.2(scot) - Notice of administration order | 25/08/1994 | 2.2(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 16/10/2003 | 701(c) |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| Annual Return | 03/06/2000 | 363x |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/07/1996 | 1.3 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 05/02/2003 | 692(1)(b) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| 4.20 - Statement of company's affairs | 19/08/1994 | 4.20 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| 4.16(SC) - Notice of resignation of Liquidator | 12/09/1995 | 4.16(SC) |
| SA - Shares agreement | 16/07/2001 | SA |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/05/1996 | ORES11 |
| NEWINC - New Incorporation documents | 11/04/2000 | NEWINC |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| Annual Accounts | 17/01/1998 | AA |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/01/2001 | BR1 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| 43(3) - Application by a private company for re-registration as a public company | 25/02/2003 | 43(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| 3.8 - Notice of Order to dispose of charged property | 25/05/2001 | 3.8 |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| Return by an oversea company subject to branch registration | 29/09/1998 | BR3 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| F14 - Notice of wind up | 11/08/1999 | F14 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| 2.2(scot) - Notice of administration order | 16/10/1996 | 2.2(scot) |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/08/1993 | 122 |
| Notice of appointment of Liquidator | 10/01/2004 | 4.9(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/01/2004 | 416 |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| 51 - Application by an unlimited company to be re-registered as limited | 03/04/1997 | 51 |
| Notice that a company no longer wishes to be an investment company | 30/11/1993 | 266(3) |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| L64.07HC - Release of Official Receiver | 12/06/1995 | L64.07HC |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/11/1996 | CERT15 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| AUDR - Auditor's report | 28/11/1998 | AUDR |