Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363CYM - Annual Return (Welsh language form) | 20/01/2002 | 363CYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| Notice of ceasing to act of Receiver | 14/05/2003 | 405(2) |
| MA - Memorandum and Articles | 03/10/1998 | MA |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/10/1996 | 4.6(SC) |
| Notice of closure of a place of business of an oversea company | 11/02/1994 | CENT8 |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/07/2002 | 2.7(scot) |
| BR3 - Return by an oversea company subject to branch registration | 21/04/1997 | BR3 |
| RES08 - Purchase own shares | 29/12/2003 | RES08 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/07/1995 | 122 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| Notice of completion of voluntary arrangement | 09/11/1997 | 1.4 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 13/10/2005 | 4.27(SC) |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| Notice of a variation or cessation of a disqualification order | 24/11/1993 | DO4 |
| SRES06 - Reduction of issued capital - special resolution | 21/04/2004 | SRES06 |
| ELRES - Elective resolution | 18/04/2003 | ELRES |
| 49(1) - Application by a limited company to be re-registered as unlimited | 31/08/1993 | 49(1) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| Return by an oversea company on cessation of insolvency proceedings | 06/11/1996 | 703Q(2) |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| Location of directors' service contracts | 27/02/2001 | 318 |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| Decrease in nominal capital - ordinary resolution | 18/10/1995 | ORESO5 |
| Notice that a company no longer wishes to be an investment company | 30/06/1997 | 266(3) |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| DO4 - Notice of a variation or cessation of a disqualification | 09/09/2003 | DO4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/1999 | LRESEX |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| 1.1 - Report of meeting approving voluntary arran | 06/07/2005 | 1.1 |
| Elective resolution | 27/06/1997 | ELRES |
| Resolution to re-register | 20/07/1994 | RES02 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/07/2003 | ORESO4 |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| 363s - Annual Return | 16/10/1997 | 363s |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/11/2004 | CERT7 |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/08/2004 | 266(3) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| 4.18(SC) - Notice of death of Liquidator | 24/11/2002 | 4.18(SC) |