Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| Request for dissolution of company where liquidator has ceased to act. | 26/01/1999 | EXLIQ |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2006 | 4.51 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| RES08 - Purchase own shares | 08/09/2005 | RES08 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/04/2005 | PUC30 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 13/06/2001 | 3(scot) |
| RES08 - Purchase own shares | 02/12/1995 | RES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| Decrease in nominal capital | 01/12/1995 | RESO5 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| OC-PRI - Order of Court for re-registration to private company | 27/04/2003 | OC-PRI |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/08/2001 | CERT20 |
| Notice of resignation of directors or secretaries (Welsh language form). | 25/03/1995 | 288bCYM |
| BS - Balance sheet | 16/09/2000 | BS |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/08/1996 | 288bCYM |
| Striking-off action discontinued (Section 652A) | 16/12/1997 | SOAD(A) |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 11/10/1993 | 1.4(scot) |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| Re-registration of a company from unlimited to limited with a change of name | 05/08/2002 | CERT2 |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| Annual Return | 24/12/1997 | 363a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/07/2002 | 2.3(scot) |
| 395 - Particulars of a mortgage or charge | 07/02/1999 | 395 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 03/11/2006 | 2.3(scot) |
| Reduction of issued capital - extraordinary resolution | 30/04/2001 | ERES06 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| ELRES - Elective resolution | 14/07/1997 | ELRES |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 26/04/2006 | 1.3(scot) |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/02/2004 | 4.71 |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/02/1998 | 169(1B) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| COCOMP - Order to wind up | 11/11/2002 | COCOMP |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 27/12/2000 | 4.20(SC) |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/01/2003 | 680a |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| 3.5(scot) - Notice of Receiver's report | 19/01/2001 | 3.5(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/2005 | LRESSP |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| New Incorporation documents | 20/05/1998 | NEWINC |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| Business address changed | 03/05/2000 | BUSADDCH |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| EEIG6 - Statement of name | 13/02/1999 | EEIG6 |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 19/04/1993 | 97 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| Annual Return (Welsh language form) | 14/01/1995 | 363CYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| Notice of Administration Order | 28/04/2005 | 2.6 |
| 6 - Cancellation of alteration to the objects of a company | 22/05/2003 | 6 |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| Memorandum and Articles | 20/10/1995 | MA |
| Liquidator's statement of receipts and payments | 28/01/2000 | 4.68 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |