Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/05/2002 | WRES03 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| 3.5(scot) - Notice of Receiver's report | 02/11/1998 | 3.5(scot) |
| Location of directors' service contracts | 27/02/2001 | 318 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| AAMD - Amended Accounts | 26/01/1999 | AAMD |
| Notice of disqualification order against a body corporate | 22/04/2000 | DO2 |
| CERTNM - Change of name certificate | 30/10/2003 | CERTNM |
| DO4 - Notice of a variation or cessation of a disqualification | 12/12/1997 | DO4 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/05/1993 | CERT1 |
| Declaration on application for registration | 05/04/1999 | 12 |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| BS - Balance sheet | 10/02/1998 | BS |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| 3.10 - Administrative Receiver's report | 06/07/2001 | 3.10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| F14 - Notice of wind up | 22/07/2006 | F14 |
| Liquidator's statement of receipts and payment | 25/10/2000 | 4.6(SC) |
| Striking-off action suspended (Section 652A) | 23/02/2006 | SOAS(A) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 26/10/2006 | 701(c) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/09/1999 | 3(scot) |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| 363s - Annual Return | 14/09/2006 | 363s |
| 169A(2) - Return by a public company cancelling or selling shares fro | 05/06/2003 | 169A(2) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/04/2003 | EXLIQ |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| 401 - Register of Charges | 29/06/2003 | 401 |
| Order to wind up | 04/03/1999 | COCOMP |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| L64.04 - Directions to defer dissolution | 04/10/1997 | L64.04 |
| Striking-off action suspended (Section 652A) | 26/12/1997 | SOAS(A) |
| 694(4)(b) - Statement of name | 29/04/2000 | 694(4)(b) |
| MA - Memorandum and Articles | 27/04/1996 | MA |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| DO1 - Notice of disqualification of an indi | 23/01/1996 | DO1 |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 08/02/2006 | 225(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| 4.25(SC) - Declaration of solvency | 03/03/1999 | 4.25(SC) |
| 4.2(SC) - Notice of winding up order | 23/05/1997 | 4.2(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| RES02 - esolution to re-register | 09/03/2003 | RES02 |
| 12 - Declaration on application for registration | 20/12/2000 | 12 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/06/1996 | 147 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/09/2004 | BR1 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 04/01/2000 | BR6 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| COCOMP - Order to wind up | 11/11/2002 | COCOMP |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| OC-PRI - Order of Court for re-registration to private company | 25/03/2005 | OC-PRI |
| 401 - Register of Charges | 12/12/2002 | 401 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| DISS6 - Notice of striking-off action suspended | 03/04/2003 | DISS6 |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| Auditor's report | 18/03/1998 | AUDR |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| 318 - Location of directors' service con | 28/12/2005 | 318 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 24/01/1999 | CERT17 |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| Notice of Administrative Receiver's death | 06/07/1996 | 3.7 |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 04/09/1997 | 4.14(SC) |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/08/1998 | 176 |
| Declaration on application for registration (Welsh language form). | 05/11/2003 | 12CYM |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| SRESO4 - Increase in nominal capital - special resolution | 07/03/1994 | SRESO4 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| Redemption of shares | 01/05/1996 | RES16 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |
| Confirmation of dissolution | 22/04/2001 | RES09 |