Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| 325 - Location of register of directors' interests in shares etc | 11/06/1994 | 325 |
| RESO4 - Increase in nominal capital | 30/05/2006 | RESO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 29/11/1997 | 176 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/01/2005 | WRES07 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/10/2006 | 2(scot) |
| Location of directors' service contracts | 19/10/1995 | 318 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| 652A - Application for striking off | 10/09/1995 | 652A |
| L64.06 - Directions to defer dissolution | 27/09/1997 | L64.06 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| Annual Return | 11/11/1994 | 363b |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 15/11/1993 | PUC5 |
| SA - Shares agreement | 07/12/1996 | SA |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/03/2003 | 49(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 19/05/2004 | 4.44 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/02/2000 | 1.2(scot) |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| 2.4(scot) - Notice of discharge of administration order | 02/09/2000 | 2.4(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| SA - Shares agreement | 20/05/1994 | SA |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| Decrease in nominal capital | 16/09/1994 | RESO5 |
| 2.23 - Notice of result of meeting of creditors | 11/06/1997 | 2.23 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/05/2002 | ERES03 |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/02/2002 | 242 |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| EEIG4 - Notice of documents and particulars required to be filed | 19/07/2004 | EEIG4 |
| 4.25(SC) - Declaration of solvency | 07/04/1993 | 4.25(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| 363a - Annual Return | 12/10/1996 | 363a |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/08/1999 | 701(b) |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 07/02/1997 | 288cCYM |
| First notification of strike-off action in London Gazette (Section 652) | 19/12/2005 | GAZ1 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/2005 | 92(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 22/05/1999 | WRES11 |
| 123 - Notice of increase in nominal capital | 24/01/2006 | 123 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 12/03/1999 | BR2 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| BS - Balance sheet | 26/01/2002 | BS |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |