Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| 1.1 - Report of meeting approving voluntary arran | 11/10/1995 | 1.1 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| Notice that a company no longer wishes to be an investment company | 27/08/2006 | 266(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/11/1993 | 4.31 |
| AA - Annual Accounts | 07/09/1995 | AA |
| 363 - Annual Return | 21/08/2001 | 363 |
| 169 - Return by a company purchasing its own | 27/06/2005 | 169 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/12/1998 | 288bCYM |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/03/1995 | 288aCYM |
| Decrease in nominal capital - written resolution | 22/01/1996 | WRESO5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| 2.7 - Administration Order | 02/03/1996 | 2.7 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| Notice of disqualification of an individual | 07/12/1998 | DO1 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/09/1993 | 225(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/03/1997 | 88(2)O |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 01/03/2001 | 703Q(2) |
| EEIG4 - Notice of documents and particulars required to be filed | 02/03/1997 | EEIG4 |
| 353 - Register of members | 03/04/2003 | 353 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| Resolution to re-register | 26/07/1999 | RES02 |
| 363 - Annual Return | 30/09/1994 | 363 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| SRES09 - Confirmation of dissolution - special resolution | 18/01/1999 | SRES09 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| 363a - Annual Return | 13/02/2003 | 363a |
| Notice of Order to dispose of charged property | 18/03/2003 | 3.8 |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| WRESO4 - Increase in nominal capital - written resolution | 27/02/2005 | WRESO4 |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| RES02 - esolution to re-register | 11/06/1993 | RES02 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/06/1996 | 4.20(SC) |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| 363a - Annual Return | 25/01/1999 | 363a |
| Re-registration of a company from limited to unlimited with a change of name | 05/08/2001 | CERT4 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/05/2006 | 12CYM |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| 363a - Annual Return | 10/08/1998 | 363a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 06/02/2000 | CERT1 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/09/1994 | 680b |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| Allotment of securities - written resolution | 28/03/2004 | WRES10 |
| VAL - Valuation Report | 26/08/1993 | VAL |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/1995 | CERT6 |
| SA - Shares agreement | 13/09/1995 | SA |