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 | 18/09/1995 | 10CYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| Vary share rights/names | 13/09/2005 | RES12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/04/2002 | 169(1B) |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| 4.25(SC) - Declaration of solvency | 07/05/1993 | 4.25(SC) |
| Annual Return | 17/07/2003 | 363x |
| 51 - Application by an unlimited company to be re-registered as limited | 28/07/1999 | 51 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/11/1994 | BR1 |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| Reduction of issued capital | 12/07/2001 | RES06 |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/03/1996 | 397 |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| SRES08 - Purchase own shares - special resolution | 17/10/1994 | SRES08 |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| Increase in nominal capital - written resolution | 26/07/2003 | WRESO4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| Ordinary resolution in members' voluntary liquidation | 06/03/2005 | LRESSP |
| OC138 - Order of Court (Section 138) | 28/03/1999 | OC138 |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/03/2000 | WRESO5 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| Particulars for the registration of a charge to secure a series of debentures | 05/10/2002 | 397 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/02/1999 | WRES03 |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 13/12/1997 | 4.46 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/08/1997 | CERT3 |
| RES16 - Redemption of shares | 22/01/1998 | RES16 |
| 3.10 - Administrative Receiver's report | 08/03/2005 | 3.10 |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/1994 | 2.11(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| COLIQ - Orders to rescind, defer or stay | 09/09/1993 | COLIQ |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/01/1996 | 169(1B) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/2005 | BR1 |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| 405(1) - Notice of appointment of Receiver | 25/10/2003 | 405(1) |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 09/03/2005 | 2.3(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/08/1998 | 12CYM |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/05/2005 | 225(1) |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 30/12/1995 | 157 |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 27/11/2004 | GAZ2 |
| 4.16(SC) - Notice of resignation of Liquidator | 08/06/1999 | 4.16(SC) |