Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Auditor's letter of resignation | 14/07/1999 | AUD |
| Miscellaneous document | 15/09/1997 | MISC |
| 363b - Annual Return | 12/08/1997 | 363b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/02/2004 | 49(8)b |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/09/2002 | CERT8 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| Notice of death of Liquidator | 07/10/1996 | 4.18(SC) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/05/1994 | SOAD(A) |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/01/1996 | 703(P)(5) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/12/1993 | 225(1) |
| 363a - Annual Return | 12/07/1994 | 363a |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/2006 | WRES14 |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| Notice of setting up or closure of an establishment of an EEIG | 05/06/1996 | EEIG5 |
| Exempt from appointment of auditor | 13/05/1993 | RES03 |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 24/01/2001 | ERES02 |
| Resolution to re-register | 20/07/1994 | RES02 |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| L64.06HC - Directions to defer dissolution | 05/11/2001 | L64.06HC |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/05/2004 | 692(1)(c) |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| 363b - Annual Return | 30/11/2005 | 363b |
| Change of accounting reference date (Welsh form) | 02/08/2006 | 225CYM |
| OC - Order of Court | 28/05/2000 | OC |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| Confirmation of dissolution - special resolution | 12/03/2005 | SRES09 |
| 353a - Register of members in non-legible form | 25/11/2005 | 353a |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
| 169 - Return by a company purchasing its own | 14/03/2002 | 169 |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 09/06/2001 | SRES11 |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/08/1993 | BR2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/05/1996 | 155(6)b |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| Statement of name | 27/10/1995 | EEIG6 |
| ORES13 - Other resolution - ordinary resolution | 28/01/2002 | ORES13 |
| Annual Return | 02/12/1998 | 363 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |