Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BUSADDCH - Business address changed | 14/12/1993 | BUSADDCH |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/05/1994 | 703(P)(5) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| WRES06 - Reduction of issued capital - written resolution | 25/08/1995 | WRES06 |
| 4.9(SC) - Notice of appointment of Liquidator | 19/02/2005 | 4.9(SC) |
| Elective resolution | 02/08/2000 | ELRES |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| VAL - Valuation Report | 26/08/1993 | VAL |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| WRESO4 - Increase in nominal capital - written resolution | 18/04/2005 | WRESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| 363CYM - Annual Return (Welsh language form) | 29/04/2002 | 363CYM |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| VAL - Valuation Report | 16/12/2001 | VAL |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| 1.1 - Report of meeting approving voluntary arran | 01/06/1995 | 1.1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| RES02 - esolution to re-register | 20/03/1999 | RES02 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| OC138 - Order of Court (Section 138) | 05/01/1999 | OC138 |
| DISS40 - Notice of striking-off action disc | 17/10/1993 | DISS40 |
| 363a - Annual Return | 11/06/2001 | 363a |
| SPECPEN - Certificate of specific penalty | 16/07/2006 | SPECPEN |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| New Incorporation documents | 17/09/1996 | NEWINC |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| Notice of administration order | 27/02/2005 | 2.2(scot) |
| Request for dissolution of company where liquidator has ceased to act. | 11/04/2002 | EXLIQ |
| WRES10 - Allotment of securities - written resolution | 25/07/2003 | WRES10 |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| SRES06 - Reduction of issued capital - special resolution | 05/11/1993 | SRES06 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/12/1995 | 691-REREG |
| Notice of setting up or closure of an establishment of an EEIG | 26/03/2003 | EEIG5 |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| OC-DV - Order of Court - dissolution void | 02/06/2003 | OC-DV |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/07/2000 | PUC2 |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| 6 - Cancellation of alteration to the objects of a company | 03/02/2000 | 6 |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| WRES13 - Other resolution - written resolution | 01/06/2002 | WRES13 |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/07/1994 | 703P(3) |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |