Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| Statement of name | 24/10/2000 | EEIG6 |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/02/2005 | BR2 |
| 225 - Change of Accounting Referenc | 28/12/2001 | 225 |
| Return by a company purchasing its own shares | 20/08/2002 | 169 |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| BS - Balance sheet | 21/04/1998 | BS |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| RES09 - Confirmation of dissolution | 01/05/1997 | RES09 |
| Return of final meeting in a voluntary winding up | 21/04/2003 | 4.26(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| WRES03 - Exempt from appointment of auditor - written resolution | 14/06/1997 | WRES03 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 05/04/1993 | BR2 |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| SRES13 - Other resolution - special resolution | 08/04/2002 | SRES13 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| Report of a meeting approving voluntary arrangement | 22/08/2005 | 1.1(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| Amended Accounts | 12/02/2002 | AAMD |
| Notice of result of meeting of creditors | 28/03/1995 | 2.8(scot) |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| Change of name certificate | 14/01/1994 | CERTNM |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| AA - Annual Accounts | 19/11/1995 | AA |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| 703P(1) - Return by an oversea company that the company is bei | 07/08/2004 | 703P(1) |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| Application by a public company for re-registration as a private company following cancellation of s | 16/05/1993 | 147 |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| L64.06 - Directions to defer dissolution | 14/10/2004 | L64.06 |
| 363 - Annual Return | 30/06/2002 | 363 |
| EEIG4 - Notice of documents and particulars required to be filed | 05/03/1994 | EEIG4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 03/03/1994 | 685 |
| Memorandum and Articles | 20/10/1995 | MA |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/02/2003 | BR4 |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| Notice of Receiver's report | 22/11/2005 | 3.5(scot) |
| Purchase own shares | 27/06/2000 | RES08 |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 07/05/2006 | EXLIQ |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/12/1999 | 43(3)e |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| Notice of striking-off action discontinued | 27/07/2000 | DISS40 |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| Notice of completion of voluntary arrangement | 15/07/2000 | 1.4(scot) |
| F14 - Notice of wind up | 03/07/2001 | F14 |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| Registration of a place of business of an oversea company previously registered as a branch | 21/11/2004 | 691-REREG |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/11/2003 | COLIQ86 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 24/08/1997 | 466 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/12/2000 | LRESSP |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/07/2000 | 4.69 |
| Redemption of shares | 16/05/2001 | RES16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/02/2000 | CERT21 |