Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/08/2005 | LRESSP |
| L64.01HC - Early dissolution request | 29/11/2001 | L64.01HC |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| 2.11(scot) - Notice of order to deal with secured property | 08/02/1994 | 2.11(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| Vary share rights/names | 06/05/2006 | RES12 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/03/1994 | LRESSP |
| Instrument issued under Section 244(5) | 06/04/1995 | COAD |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| 2.20 - Notice of variation of Administration Order | 27/06/1996 | 2.20 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| 363x - Annual Return | 21/05/2006 | 363x |
| SRES16 - Redemption of shares - special resolution | 16/09/2001 | SRES16 |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 04/04/2002 | 288cCYM |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/04/1995 | 10 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 24/09/2006 | 139 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| F14 - Notice of wind up | 14/08/1998 | F14 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| OCREREG - Order of Court for re-registration | 18/10/1994 | OCREREG |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/09/1996 | CERT14 |
| Notice of closure of a place of business of an oversea company | 15/09/2002 | CENT8 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| CERTIPS - Registration as Friendly Society | 19/07/1996 | CERTIPS |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| Annual Return | 01/09/2001 | 363s |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 17/06/1997 | CERT8 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/08/2004 | 129(2) |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| Notice of appointment of a Receiver by the holder of a floating charge | 22/02/2002 | 1(scot) |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| Notice of striking-off action suspended | 16/07/2005 | DISS6 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |