Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/05/1998 | 10CYM |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |
| 318 - Location of directors' service con | 20/07/1993 | 318 |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| SRES10 - Allotment of securities - special resolution | 22/08/2003 | SRES10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| L64.07HC - Release of Official Receiver | 21/11/1995 | L64.07HC |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| EEIG3 - Notice of manager's particulars | 21/11/1994 | EEIG3 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |
| 363x - Annual Return | 07/09/2000 | 363x |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| 3.5(scot) - Notice of Receiver's report | 02/11/1998 | 3.5(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| RES08 - Purchase own shares | 22/10/1999 | RES08 |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| SRESO4 - Increase in nominal capital - special resolution | 16/03/1997 | SRESO4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| Notice of death of Voluntary Liquidator | 02/02/1996 | 4.44 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| SRES06 - Reduction of issued capital - special resolution | 08/01/1995 | SRES06 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| Order to wind up | 21/08/2003 | COCOMP |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| Orders to rescind, defer or stay | 21/01/1998 | COLIQ |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/12/2002 | BR7 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 02/06/1997 | 692(2) |
| Notice of wind up | 24/04/1995 | F14 |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/07/1997 | LRESEX |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| ORES13 - Other resolution - ordinary resolution | 01/01/1996 | ORES13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/12/1997 | 419a |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/12/1998 | 703Q(2) |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| 3.5(scot) - Notice of Receiver's report | 18/04/1993 | 3.5(scot) |
| RES03 - Exempt from appointment of auditor | 30/11/2004 | RES03 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/04/2005 | ERES14 |
| 1.1 - Report of meeting approving voluntary arran | 20/08/2001 | 1.1 |
| 2.7 - Administration Order | 19/01/1998 | 2.7 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/2001 | 2.8(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 24/09/2006 | 1.3(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/02/2002 | 703Q(2) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| MA - Memorandum and Articles | 05/10/1999 | MA |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| 694(4)(b) - Statement of name | 24/11/1995 | 694(4)(b) |
| DISS6 - Notice of striking-off action suspended | 01/05/2003 | DISS6 |
| Notice of closure of a place of business of an oversea company | 27/08/1994 | LET-CESS |
| Reduction of issued capital - special resolution | 21/05/1999 | SRES06 |
| Notice of disqualification of an individual | 23/04/2005 | DO1 |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2004 | ERES03 |