Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/08/2004 | ORES03 |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| OC-DV - Order of Court - dissolution void | 09/12/2004 | OC-DV |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 30/12/2001 | 703Q(1) |
| Directions to defer dissolution | 19/04/1993 | L64.06 |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| RELREC - Official Receiver's release | 31/12/2005 | RELREC |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/04/1998 | CENT8 |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/09/2001 | 287CYM |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| 363a - Annual Return | 22/10/1997 | 363a |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| MISC - Miscellaneous document | 04/03/2005 | MISC |
| 4.14(SC) - Certificate of release of Liquidator | 28/10/2000 | 4.14(SC) |
| 4.17(SC) - Notice of final meeting of creditors | 03/01/2003 | 4.17(SC) |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| Redemption of shares | 09/03/2001 | RES16 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| EEIG6 - Statement of name | 17/04/2003 | EEIG6 |
| 363CYM - Annual Return (Welsh language form) | 08/06/2005 | 363CYM |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| 4.48 - Notice of constitution of liquidation committee | 17/02/1997 | 4.48 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/01/1996 | 1.3 |
| Application by a limited company to be re-registered as unlimited | 20/10/2005 | 49(1) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 13/02/1996 | BR2 |
| 363b - Annual Return | 18/04/2005 | 363b |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| Striking-off action discontinued (Section 652A) | 25/01/2003 | SOAD(A) |
| Notice of Appointment of Liquidator in winding up by the Court | 27/12/2004 | 4.31 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| ORES10 - Allotment of securities - ordinary resolution | 13/07/1994 | ORES10 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| Prospectus | 26/01/1995 | PROSP |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| Shares agreement | 07/08/1998 | SA |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| 401 - Register of Charges | 20/08/1996 | 401 |
| L64.01 - Early dissolution request | 24/02/2001 | L64.01 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/10/1998 | PUC30 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| CLOSE - Scheme of Arrangement | 05/05/1995 | CLOSE |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| Annual Return | 08/11/1994 | 363x |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |