Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| 3.8 - Notice of Order to dispose of charged property | 06/10/1995 | 3.8 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/05/2000 | CERT15 |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| Annual Return | 02/11/2000 | 363x |
| SRES02 - Resolution to re-register - special resolution | 15/10/2004 | SRES02 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/1995 | 4.40 |
| BS - Balance sheet | 24/05/1996 | BS |
| Amended Accounts | 23/05/1993 | AAMD |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/04/2001 | BR4 |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| Annual Return | 09/01/1994 | 363a |
| Change in situation or address of Registered Office (Welsh language form) | 28/05/1993 | 287CYM |
| COAD - Instrument issued under Section 244(5) | 19/07/1995 | COAD |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/05/2001 | ERES06 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| 363b - Annual Return | 26/02/1997 | 363b |
| Return of final meeting in members' voluntary winding-up | 22/02/2001 | 4.71 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| Instrument issued under Section 244(5) | 31/05/2006 | COAD |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 22/04/2004 | ERES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| Other resolution | 15/10/2001 | RES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/05/1999 | PUC30 |
| Increase in nominal capital - special resolution | 19/12/2004 | SRESO4 |
| Early dissolution request | 30/10/1994 | L64.01 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28/08/1993 | 600 |
| 43(3) - Application by a private company for re-registration as a public company | 28/12/2005 | 43(3) |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 04/10/1994 | 692(1)(c) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| Notice of Order to deal with charged property | 29/10/2006 | 2.18 |
| VAL - Valuation Report | 05/05/2005 | VAL |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/2005 | WRES14 |
| OC - Order of Court | 27/06/1998 | OC |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| Notice of appointment of Liquidator | 08/05/2001 | 4.9(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/06/1993 | 4.20(SC) |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| 363s - Annual Return | 17/03/2004 | 363s |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 16/08/1997 | 92(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/06/1995 | 419b |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| Annual Return | 01/09/2001 | 363s |
| 353 - Register of members | 06/10/1998 | 353 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2004 | 49(1) |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |