Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| VAL - Valuation Report | 16/10/1995 | VAL |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| RESO5 - Decrease in nominal capital | 29/09/1996 | RESO5 |
| Decrease in nominal capital - written resolution | 10/11/1997 | WRESO5 |
| Capital/bonus issue - special resolution | 21/06/1995 | SRES14 |
| OC - Order of Court | 04/03/1999 | OC |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| BONA - Bona Vacantia disclaimer | 16/03/1996 | BONA |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| 2.1(scot) - Notice of petition for administration order | 26/01/1998 | 2.1(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/09/1999 | 1.4(scot) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 13/09/1994 | 176 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| Statement of name | 01/04/1995 | 694(4)(a) |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| CERT7 - Re-registration of a company from private to public with a change of name | 20/05/2002 | CERT7 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/03/1998 | 600 |
| Notice of appointment of directors or secretaries | 20/06/2002 | 288a |
| 363b - Annual Return | 12/12/2000 | 363b |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/03/1997 | 410 |
| Statement of name | 17/02/2001 | EEIG2 |
| Register of Charges | 28/02/2001 | 401 |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 06/04/1996 | LRESEX |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| VAL - Valuation Report | 01/01/1999 | VAL |
| 3.10 - Administrative Receiver's report | 07/06/2004 | 3.10 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 05/10/1999 | 1.2(scot) |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| RES12 - Vary share rights/names | 10/04/1997 | RES12 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| BONA - Bona Vacantia disclaimer | 04/04/1998 | BONA |
| 695A(3) - Notice of closure of a branch of an overse | 10/08/1993 | 695A(3) |
| SRES08 - Purchase own shares - special resolution | 13/01/2001 | SRES08 |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| 2.11(scot) - Notice of order to deal with secured property | 02/12/2001 | 2.11(scot) |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| RES03 - Exempt from appointment of auditor | 24/09/1995 | RES03 |
| BR3 - Return by an oversea company subject to branch registration | 10/02/2006 | BR3 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 21/07/1998 | 419a |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| 4.16(SC) - Notice of resignation of Liquidator | 19/07/2001 | 4.16(SC) |
| 405(1) - Notice of appointment of Receiver | 13/05/2001 | 405(1) |
| Return by an oversea company on cessation of insolvency proceedings | 21/08/2003 | 703Q(2) |
| 2.6 - Notice of Administration Order | 01/10/2000 | 2.6 |
| Notice of Receiver's report | 10/10/1995 | 3.5(scot) |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 03/11/1995 | 190a |
| Valuation Report | 20/09/1999 | VAL |
| SOAS(A) - Striking-off action suspended (Section 652A) | 29/10/2002 | SOAS(A) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/11/1995 | 10CYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| Memorandum and Articles | 05/01/2002 | MA |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/12/2000 | ERES06 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/05/1999 | 43(3)e |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 25/04/1997 | 97 |
| DISS6 - Notice of striking-off action suspended | 23/10/2000 | DISS6 |
| Order of Court | 20/06/1994 | OC |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 16/06/2003 | BR7 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |