Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 694(4)(b) - Statement of name | 16/05/1997 | 694(4)(b) |
| Reduction of issued capital - special resolution | 15/08/1993 | SRES06 |
| 397a - | 05/07/1994 | 397a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| 363a - Annual Return | 20/10/2001 | 363a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| COCOMP - Order to wind up | 17/02/2000 | COCOMP |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| 51 - Application by an unlimited company to be re-registered as limited | 20/07/1995 | 51 |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| ERES13 - Other resolution - extraordinary resolution | 06/04/1997 | ERES13 |
| RES07 - Financial assistance in shares acquisition | 23/02/2002 | RES07 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| 6 - Cancellation of alteration to the objects of a company | 05/07/1999 | 6 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |
| 363x - Annual Return | 07/09/2000 | 363x |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| Location of directors' service contracts | 09/03/1997 | 318 |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| 169 - Return by a company purchasing its own | 23/06/2005 | 169 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/07/1998 | 680b |
| Statement of name | 28/12/1998 | 694(4)(b) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/01/1994 | 4.38 |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| L64.04 - Directions to defer dissolution | 25/11/1995 | L64.04 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| 363a - Annual Return | 09/01/1994 | 363a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 10/01/2003 | 43(3)e |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/07/2000 | 4.6(SC) |
| 2.6 - Notice of Administration Order | 14/11/2003 | 2.6 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/05/1993 | 4.40 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| 692(1)(a) - Return of alteration in the charter | 10/02/1998 | 692(1)(a) |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| EEIG6 - Statement of name | 21/01/1996 | EEIG6 |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| Change of accounting reference date (Welsh form) | 04/10/2000 | 225CYM |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| 363x - Annual Return | 18/11/2005 | 363x |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| Statement of Affairs in Administrative receivership following report to creditors | 26/09/1993 | 3.3 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/11/1994 | 12CYM |
| 2.12(scot) - Notice of variation of administration order | 01/01/2002 | 2.12(scot) |