Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - ordinary resolution | 08/07/1997 | ORES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| Certificate of removal of Voluntary Liquidator | 20/11/2001 | 4.38 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/06/2004 | 4.27(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 14/08/2004 | 3.5 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| Vary share rights/names | 22/03/2006 | RES12 |
| Confirmation of dissolution - written resolution | 21/09/2004 | WRES09 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| Auditor's report | 25/09/1994 | AUDR |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| SA - Shares agreement | 18/08/1995 | SA |
| 405(1) - Notice of appointment of Receiver | 24/08/2005 | 405(1) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/02/2003 | 169(1B) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| Redemption of shares - special resolution | 12/03/1997 | SRES16 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 16/03/1994 | CERT17 |
| Memorandum and Articles | 20/10/1995 | MA |
| CLOSE - Scheme of Arrangement | 21/07/2004 | CLOSE |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/12/2004 | 1.2 |
| VAL - Valuation Report | 29/05/2004 | VAL |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2005 | 4.69 |
| 266(1) - Notice of intention to carry on business as an investment | 07/09/2004 | 266(1) |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| DISS6 - Notice of striking-off action suspended | 05/01/2003 | DISS6 |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 28/02/1997 | ERES14 |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| Annual Return | 01/08/2004 | 363a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| SRES06 - Reduction of issued capital - special resolution | 05/06/1994 | SRES06 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/07/2001 | 703P(3) |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/04/1998 | 10CYM |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/2001 | 2.8(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| Cancellation of alteration to the objects of a company | 13/05/1993 | 6 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/06/2006 | 1.4(scot) |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| Location of directors' service contracts | 08/01/2003 | 318 |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| Declaration on application for registration | 30/11/1995 | 12 |
| Certificate of removal of Voluntary Liquidator | 02/05/2004 | 4.38 |
| Annual Return | 18/05/2003 | 363x |
| 4.25(SC) - Declaration of solvency | 11/11/2002 | 4.25(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 10/07/2004 | BR5 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| 266(3) - Notice that a company no longer wishes to be an investment | 06/09/2006 | 266(3) |