Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| Vary share rights/names - ordinary resolution | 11/09/1997 | ORES12 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| 405(2) - Notice of ceasing to act of Receiver | 09/11/2006 | 405(2) |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/08/2000 | ORES09 |
| New Incorporation documents | 20/05/1998 | NEWINC |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 23/07/2005 | CERT4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 27/04/2004 | WRES07 |
| Particulars of an issue of debentures out of a series of secured debentures | 15/11/1993 | 413a |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| Release of Official Receiver | 23/03/1996 | L64.07HC |
| Return of final meeting in creditors' voluntary winding-up | 04/12/2004 | 4.72 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/08/1996 | BR2 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| Increase in nominal capital | 12/08/2004 | RESO4 |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 01/06/1998 | 416 |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| 2.4(scot) - Notice of discharge of administration order | 03/03/1995 | 2.4(scot) |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| WRES14 - Capital/bonus issue - written resolution | 25/03/2005 | WRES14 |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| 353 - Register of members | 22/07/1999 | 353 |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| OC - Order of Court | 20/10/1997 | OC |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 17/01/1994 | GAZ1(A) |
| 363b - Annual Return | 14/01/2005 | 363b |
| 2.19 - Notice of discharge of Administration Order | 11/12/1998 | 2.19 |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| 652A - Application for striking off | 12/09/1997 | 652A |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/10/1999 | DO4 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2000 | 405(2) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/03/2000 | 3.5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| OC425 - Order of Court (Section 425) | 13/05/1993 | OC425 |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| AA - Annual Accounts | 27/11/2001 | AA |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| 2.20 - Notice of variation of Administration Order | 15/09/1999 | 2.20 |
| Annual Accounts | 17/01/1998 | AA |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/05/2004 | 224 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| CERTNM - Change of name certificate | 08/04/2003 | CERTNM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| L64.07 - Release of Official Receiver | 02/11/1996 | L64.07 |
| 4.20 - Statement of company's affairs | 20/01/2002 | 4.20 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| 363a - Annual Return | 10/08/2001 | 363a |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 28/04/2004 | 244 |
| Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1998 | 288bCYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/07/1998 | ORESO4 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 27/06/2001 | 416 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/12/1998 | ORES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 19/10/1996 | 4.46 |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/04/1997 | COLIQ86 |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| Notice of disqualification of an individual | 26/10/1997 | DO1 |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 2.7(scot) - Notice of statement of administrator's proposals | 09/10/1997 | 2.7(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |