Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2005 | 1(scot) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| DISS40 - Notice of striking-off action disc | 24/02/2001 | DISS40 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| Change of Name Special Resolution | 24/05/2002 | SRES15 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 29/12/2003 | 92(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 20/05/2002 | 1(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/03/2006 | COLIQ |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| 12CYM - Declaration on application for registration (Welsh language form). | 24/08/2001 | 12CYM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/04/1994 | BR7 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| Confirmation of dissolution - written resolution | 07/11/2001 | WRES09 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/04/1997 | CERT21 |
| 363a - Annual Return | 28/06/1993 | 363a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/04/1995 | 224 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| Return and declaration delivered for registration of a place of business of an oversea company | 27/10/1995 | 691 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 21/06/2000 | ORES09 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| DO2 - Notice of disqualification order against a body cor | 19/08/2004 | DO2 |
| Directions to defer dissolution | 19/07/1997 | L64.04 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 31/03/2003 | CERT21 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| Notice of Appointment of Liquidator in winding up by the Court | 10/10/2000 | 4.31 |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| 363b - Annual Return | 12/12/2000 | 363b |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| 288a - Notice of appointment of directors or secretaries | 13/01/2003 | 288a |
| DO1 - Notice of disqualification of an indi | 09/03/2000 | DO1 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| Application by a public company for certificate to commence business and statutory declaration in su | 13/02/1995 | 117 |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| ORES10 - Allotment of securities - ordinary resolution | 15/06/2002 | ORES10 |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| Increase in nominal capital | 25/11/1999 | RESO4 |
| Notice of vacation of office by Voluntary Liquidator | 18/01/2004 | 4.46 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07/03/2000 | 173 |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| 363 - Annual Return | 28/08/2006 | 363 |
| Application by a private company for re-registration as a public company | 21/01/1995 | 43(3) |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| WRES04 - Resolution to re-register - written resolution | 15/08/1996 | WRES02 |
| Early dissolution request | 09/07/1997 | L64.01HC |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| BS - Balance sheet | 21/04/1998 | BS |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |