Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| AA - Annual Accounts | 21/11/1993 | AA |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| 405(2) - Notice of ceasing to act of Receiver | 20/06/1998 | 405(2) |
| 405(1) - Notice of appointment of Receiver | 17/11/2000 | 405(1) |
| Re-registration of a company from private to public with a change of name | 12/06/2006 | CERT7 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| ORES16 - Redemption of shares - ordinary resolution | 20/09/1995 | ORES16 |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| 363b - Annual Return | 23/08/1997 | 363b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/06/1996 | 680b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 17/06/2005 | 244 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| MA - Memorandum and Articles | 14/03/2004 | MA |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/01/2001 | 1.2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/02/2001 | 4.71 |
| Other resolution | 14/06/2000 | RES13 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| 4.13 - Notice to Official Receiver of winding-up order | 12/04/1995 | 4.13 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/06/1998 | 600 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/08/1996 | 4.72 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2006 | 288c |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/01/1998 | 97 |
| Certificate to entitle a public company to commence business and borrow | 10/08/1995 | CERT8 |
| WRES09 - Confirmation of dissolution - written resolution | 28/12/2003 | WRES09 |
| Annual Return | 17/03/2005 | 363a |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 27/01/1994 | 684 |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| OC-PRI - Order of Court for re-registration to private company | 11/12/1993 | OC-PRI |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| Financial assistance in shares acquisition - extraordinary resolution | 13/11/2005 | ERES07 |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| 4.16(SC) - Notice of resignation of Liquidator | 17/11/2000 | 4.16(SC) |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| Auditor's report | 03/12/2006 | AUDR |
