Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| 363 - Annual Return | 08/06/2002 | 363 |
| Notice of death of Liquidator | 11/02/2003 | 4.18(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/11/2001 | 419a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| Reduction of issued capital | 09/03/1994 | RES06 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| 362 - Notice of place where an oversea branch register is kept | 14/03/2001 | 362 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/06/2002 | ORESO4 |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| CERT5 - Re-registration of a company from private to public | 18/04/2003 | CERT5 |
| 4.2(SC) - Notice of winding up order | 23/12/1994 | 4.2(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| Elective resolution | 02/08/2000 | ELRES |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| Redemption of shares - written resolution | 07/07/2001 | WRES16 |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1996 | ORES02 |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| Business address changed | 24/03/2005 | BUSADDCH |
| Re-registration of a company from public to private with a change of name | 06/08/2004 | CERT11 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| 695A(3) - Notice of closure of a branch of an overse | 10/07/1995 | 695A(3) |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| Striking-off action suspended (Section 652A) | 11/04/1996 | SOAS(A) |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| 363CYM - Annual Return (Welsh language form) | 23/08/1997 | 363CYM |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| Cancellation of alteration to the objects of a company | 08/06/1998 | 6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| CERT3 - Re-registration of a company from limited to unlimited | 29/01/2006 | CERT3 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 18/05/1999 | 157 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| 3.7 - Notice of Administrative Receiver's death | 03/04/1997 | 3.7 |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| EEIG1 - Statement of name | 17/10/2005 | EEIG1 |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| 363 - Annual Return | 06/09/2004 | 363 |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| 401 - Register of Charges | 23/08/2005 | 401 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 04/03/2003 | 691 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 13/03/1995 | 701(c) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| OC-DV - Order of Court - dissolution void | 21/12/2003 | OC-DV |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 14/05/1993 | 97 |
| Notice of discharge of Administration Order | 30/01/2004 | 2.19 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| Declaration on application for registration | 24/02/2001 | 12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| 4.11(SC) - Notice of removal of Liquidator | 04/11/1996 | 4.11(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/09/1998 | SRES07 |
| 2.6 - Notice of Administration Order | 30/05/1993 | 2.6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 12/04/1994 | 3.5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 13/01/2005 | 701(a) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| Application by a private company for re-registration as a public company | 26/12/2005 | 43(3) |
| Notice of closure of a branch of an oversea company | 08/01/2003 | 695A(3) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |