Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 06/12/2002 | 419a |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 19/08/1994 | 691 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| 4.14(SC) - Certificate of release of Liquidator | 01/08/2005 | 4.14(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| Annual Return | 30/08/2002 | 363a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 11/11/2005 | 4.22(SC) |
| Redemption of shares | 04/05/1997 | RES16 |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| 363 - Annual Return | 17/12/1995 | 363 |
| Statement of name | 15/08/1999 | EEIG2 |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| Annual Return | 19/03/2006 | 363a |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/10/2004 | 12CYM |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/10/2000 | 43(3)e |
| 2.19 - Notice of discharge of Administration Order | 29/05/2001 | 2.19 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/08/1996 | 244 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| Exempt from appointment of auditor - extraordinary resolution | 28/04/1996 | ERES03 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| RES16 - Redemption of shares | 24/11/2001 | RES16 |
| Notice under sections 204(6) or 205(6) | 03/07/2004 | 4.28(SC) |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| AAMD - Amended Accounts | 08/01/1998 | AAMD |
| SRES02 - Resolution to re-register - special resolution | 29/05/1995 | SRES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/09/1996 | 4.20(SC) |
| Notice of striking-off action suspended | 23/09/2001 | DISS6 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/05/1993 | COADLETT |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| RES03 - Exempt from appointment of auditor | 11/02/1998 | RES03 |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 28/05/1997 | 416 |
| MISC - Miscellaneous document | 30/03/2006 | MISC |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| BS - Balance sheet | 01/01/2006 | BS |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| 363 - Annual Return | 19/10/2005 | 363 |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| Directions to defer dissolution | 03/10/1995 | L64.06HC |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| 694(4)(a) - Statement of name | 03/03/2006 | 694(4)(a) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/01/2006 | EEIG4 |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| RES09 - Confirmation of dissolution | 27/02/2005 | RES09 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 23/06/2002 | 97 |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| CO4.2S - Court Order for notice of wind up | 03/05/1997 | CO4.2S |
| Release of Official Receiver | 06/03/2000 | L64.07 |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/06/2001 | 692(1)(b) |
| OC - Order of Court | 19/07/2006 | OC |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| Other resolution - extraordinary resolution | 08/08/1994 | ERES13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |