Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of increase in nominal capital | 30/04/1999 | 123 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| Extraordinary resolution in creditors; voluntary liquidation | 20/06/2001 | LRESEX |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| NEWINC - New Incorporation documents | 06/04/2004 | NEWINC |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| MISC - Miscellaneous document | 17/11/2004 | MISC |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/08/2004 | 325a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| 2.2(scot) - Notice of administration order | 16/10/1996 | 2.2(scot) |
| Redemption of shares | 05/04/1996 | RES16 |
| 363a - Annual Return | 21/05/2003 | 363a |
| 288b - Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/02/1999 | 701(c) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| Release of Official Receiver | 06/03/2000 | L64.07 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| 353 - Register of members | 02/04/1998 | 353 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/10/2001 | 4.31 |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| 363b - Annual Return | 21/09/2001 | 363b |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| Notice of appointment of Receiver | 09/07/1994 | 405(1) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 05/04/1994 | 129(1) |
| VAL - Valuation Report | 18/01/2001 | VAL |
| Notice of appointment of Receiver | 28/02/1996 | 405(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 21/09/1993 | 88(2)R |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/06/1997 | 173 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| AA - Annual Accounts | 27/05/2006 | AA |
| AAMD - Amended Accounts | 30/11/1994 | AAMD |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 10/06/2004 | 1.1(scot) |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/10/2006 | 703P(3) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| 3.10 - Administrative Receiver's report | 27/06/2001 | 3.10 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 21/05/2001 | SRES11 |
| EEIG2 - Statement of name | 29/06/2003 | EEIG2 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| Notice of result of meeting of creditors | 27/10/2005 | 2.8(scot) |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| SA - Shares agreement | 15/05/1994 | SA |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| NEWINC - New Incorporation documents | 23/06/2003 | NEWINC |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| 652C - Withdrawal of application for striking off | 04/11/2001 | 652C |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/06/2002 | ORESO4 |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |