Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AA - Annual Accounts | 09/04/1998 | AA |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| Redemption of shares - written resolution | 10/06/1998 | WRES16 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/12/2005 | 51 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| Notice under sections 204(6) or 205(6) | 21/07/2002 | 4.28(SC) |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/05/2006 | 288bCYM |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| 363 - Annual Return | 13/07/1994 | 363 |
| Statement of Affairs in Administrative receivership following report to creditors | 12/11/1999 | 3.3 |
| Certificate of specific penalty | 22/02/1995 | SPECPEN |
| L64.01 - Early dissolution request | 16/01/1999 | L64.01 |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/03/2001 | 4.19(SC) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| 4.14(SC) - Certificate of release of Liquidator | 11/04/2000 | 4.14(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/02/2002 | ORES03 |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2001 | 600 |
| WRES04 - Resolution to re-register - written resolution | 15/08/1996 | WRES02 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| Change of Name Special Resolution | 25/07/2001 | SRES15 |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| 2.12(scot) - Notice of variation of administration order | 15/02/1996 | 2.12(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| Purchase own shares - extraordinary resolution | 15/05/2006 | ERES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| RES06 - Reduction of issued capital | 04/04/2004 | RES06 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| AAMD - Amended Accounts | 23/05/1999 | AAMD |
| 4.68 - Liquidator's statement of receipts and payments | 31/01/2003 | 4.68 |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| Liquidator's statement of receipts and payment | 01/10/1994 | 4.6(SC) |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/09/1996 | 466 |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| Notice of completion of voluntary arrangement | 11/11/1993 | 1.4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 12/03/1994 | COLIQ86 |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2004 | 685 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| VAL - Valuation Report | 25/07/1997 | VAL |
| 363 - Annual Return | 24/05/1996 | 363 |
| Increase in nominal capital | 09/01/1994 | RESO4 |