Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| Application by a limited company to be re-registered as unlimited | 02/08/2006 | 49(1) |
| 51 - Application by an unlimited company to be re-registered as limited | 26/01/2005 | 51 |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| WQRES08 - Purchase own shares - written resolution | 14/04/1998 | WRES08 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04/12/2001 | 600 |
| Notice of striking-off action discontinued | 01/07/2000 | DISS40 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| Change in situation or address of Registered Office | 06/06/2002 | 287 |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| RES09 - Confirmation of dissolution | 25/06/1995 | RES09 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| Declaration on application for registration | 11/06/1993 | 12 |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| ORES02 - Resolution to re-register - ordinary resolution | 05/09/1993 | ORES02 |
| CO4.2S - Court Order for notice of wind up | 03/06/1994 | CO4.2S |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| 4.51 - Certificate that creditors have been paid in full | 27/01/1999 | 4.51 |
| Re-registration of a company from private to public | 19/07/1996 | CERT5 |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/11/1993 | 416 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/2001 | 288c |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 25/08/1996 | 288cCYM |
| 397a - | 24/10/2005 | 397a |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| 405(1) - Notice of appointment of Receiver | 24/03/1994 | 405(1) |
| 3.5(scot) - Notice of Receiver's report | 27/01/2000 | 3.5(scot) |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| Annual Return | 28/11/2004 | 363b |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| L64.01 - Early dissolution request | 18/09/2002 | L64.01 |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/04/2001 | 2.9(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/12/2000 | 4.6(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| Vary share rights/names - written resolution | 02/04/1998 | WRES12 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| Other resolution | 19/08/2003 | RES13 |
| 4.17(SC) - Notice of final meeting of creditors | 22/07/2002 | 4.17(SC) |
| 4.11(SC) - Notice of removal of Liquidator | 24/08/2005 | 4.11(SC) |