Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 22/06/2003 | 692(1)(c) |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| 363 - Annual Return | 22/04/1995 | 363 |
| EEIG6 - Statement of name | 14/11/2005 | EEIG6 |
| Certificate of removal of Voluntary Liquidator | 08/11/1997 | 4.38 |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/12/2004 | 52 |
| AUD - Auditor's letter of resignation | 24/07/1997 | AUD |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 29/07/2005 | 703Q(2) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| 363x - Annual Return | 25/07/1996 | 363x |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| Amended Accounts | 07/10/1995 | AAMD |
| Declaration of Solvency | 11/06/1999 | 4.70 |
| Other resolution | 12/03/1999 | RES13 |
| 123 - Notice of increase in nominal capital | 05/02/1997 | 123 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/05/1999 | 4.26(SC) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 15/05/2002 | 129(1) |
| 169 - Return by a company purchasing its own | 13/05/1996 | 169 |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| 401 - Register of Charges | 15/02/1994 | 401 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 03/11/1998 | 400 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 28/11/2000 | 288bCYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| L64.07HC - Release of Official Receiver | 20/10/2000 | L64.07HC |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 03/03/1994 | 4.72 |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| Early dissolution request | 04/11/1996 | L64.01HC |
| OC - Order of Court | 29/10/1999 | OC |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| WRESO4 - Increase in nominal capital - written resolution | 18/11/1996 | WRESO4 |
| Disapplication of pre-emption rights - special resolution | 11/12/1996 | SRES11 |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| Register of Charges | 06/04/2002 | 401 |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/11/2004 | 88(2)O |
| Application by a public company for re-registration as a private company following a Court Order red | 04/03/1998 | 139 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| Administrative Receiver's report to change in membership of creditors' committee | 29/07/2003 | 3.5 |
| COCOMP - Order to wind up | 11/11/2002 | COCOMP |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| NEWINC - New Incorporation documents | 18/01/1995 | NEWINC |
| AUDS - Auditor's statement | 27/10/2001 | AUDS |
| OC-PRI - Order of Court for re-registration to private company | 16/01/2006 | OC-PRI |
| 4.68 - Liquidator's statement of receipts and payments | 03/05/1994 | 4.68 |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/07/1995 | 4.69 |
| Auditor's statement | 02/05/2001 | AUDS |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 01/03/2000 | BR7 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2004 | ERESO5 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| 363 - Annual Return | 14/02/2001 | 363 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/10/2004 | COLIQ |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| 401 - Register of Charges | 29/06/2003 | 401 |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| Change of name certificate | 16/11/2004 | CERTNM |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| 43(3) - Application by a private company for re-registration as a public company | 28/02/1994 | 43(3) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/07/2005 | 190a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 23/07/2002 | 139 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 30/09/1996 | LRESEX |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 03/05/1994 | BR5 |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| OC138 - Order of Court (Section 138) | 22/10/1994 | OC138 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 16/03/2006 | 416 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 07/03/2001 | 129(3) |
| Release of Official Receiver | 02/11/2005 | L64.07 |