Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| ERES08 - Purchase own shares - extraordinary resolution | 25/02/1997 | ERES08 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| 4.25(SC) - Declaration of solvency | 28/06/1997 | 4.25(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| 2.9(SC) - Administrator's abstract of receipts and payments | 01/11/2002 | 2.9(SC) |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 04/03/2002 | 4.27(SC) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| VAL - Valuation Report | 21/07/2002 | VAL |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2001 | BR7 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/04/1999 | 225CYM |
| 2.2(scot) - Notice of administration order | 19/02/2003 | 2.2(scot) |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| Redemption of shares - special resolution | 30/05/1993 | SRES16 |
| 225 - Change of Accounting Referenc | 16/12/2003 | 225 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 19/07/1998 | 701(b) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/02/2003 | 419a |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/01/1995 | BR1 |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| Purchase own shares | 05/03/2003 | RES08 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 21/11/1994 | BR6 |
| Notice of wind up | 15/03/1999 | F14 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/1998 | ORES07 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| 363a - Annual Return | 09/01/1994 | 363a |
| Financial assistance in shares acquisition - special resolution | 21/03/2004 | SRES07 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/01/2002 | 92(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 20/07/2002 | CERT17 |
| 363s - Annual Return | 20/08/2001 | 363s |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| L64.06HC - Directions to defer dissolution | 01/03/1996 | L64.06HC |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/02/1994 | 242 |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| Statement of name | 05/11/1997 | EEIG2 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| EEIG6 - Statement of name | 29/06/2006 | EEIG6 |
| F14 - Notice of wind up | 02/04/2004 | F14 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/12/1995 | 400 |
| 4.11(SC) - Notice of removal of Liquidator | 11/02/2005 | 4.11(SC) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| 53 - Application by a public company for re-registration as a private company | 10/04/1996 | 53 |
| Notice of winding up order | 15/02/2004 | 4.2(SC) |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| 4.68 - Liquidator's statement of receipts and payments | 25/07/2000 | 4.68 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| Order or revocation or suspension of voluntary arrangement | 31/10/1997 | 1.2 |
| Other resolution | 25/08/1994 | RES13 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/08/2001 | CERT17 |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 19/11/1993 | 692(1)(c) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/10/2001 | 4.33 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| CO4.2S - Court Order for notice of wind up | 05/06/1999 | CO4.2S |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |