Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2004 | 288bCYM |
| Business address changed | 14/09/2005 | BUSADDCH |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/04/2001 | CERT18 |
| Notice of striking-off action suspended | 16/09/1994 | DISS6 |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/07/1997 | 4.38 |
| 363s - Annual Return | 16/10/1997 | 363s |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| 353 - Register of members | 30/05/2004 | 353 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/10/2005 | WRES07 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/01/1995 | ORES11 |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| (W)ELRES - Written elective resolution | 27/08/2002 | (W)ELRES |
| Register of members in non-legible form | 30/09/2000 | 353a |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| Annual Accounts | 17/09/1998 | AA |
| AUDR - Auditor's report | 28/11/1998 | AUDR |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 04/07/2000 | PUC5 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| Vary share rights/names - written resolution | 07/07/1999 | WRES12 |
| Miscellaneous document | 16/02/2005 | MISC |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 19/01/1999 | 190 |
| 4.51 - Certificate that creditors have been paid in full | 30/10/2004 | 4.51 |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| 397a - | 17/06/1998 | 397a |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| SRES14 - Capital/bonus issue - special resolution | 07/05/2004 | SRES14 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/01/2006 | EEIG4 |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| 4.13 - Notice to Official Receiver of winding-up order | 14/11/1995 | 4.13 |
| 363b - Annual Return | 29/01/1995 | 363b |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| 2.8(scot) - Notice of result of meeting of creditors | 17/07/2002 | 2.8(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/09/2001 | WRESO5 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2005 | 413 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 05/05/2001 | 4.71 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 10/06/1996 | SOAD(A) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/08/2006 | 1.4(scot) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| Administrator's abstract of receipts and payments | 10/05/2002 | 2.9(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| 4.70 - Declaration of Solvency | 18/12/1993 | 4.70 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 18/01/1998 | 403b |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| Application by a public company for re-registration as a private company following a Court Order red | 10/12/1998 | 139 |
| Change of name certificate | 11/06/2005 | CERTNM |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| 652C - Withdrawal of application for striking off | 09/05/1994 | 652C |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| Notice of authorisation to dispose of secured property | 07/11/1995 | 3.4(scot) |
| EEIG3 - Notice of manager's particulars | 19/04/1998 | EEIG3 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 29/07/2003 | 176 |
| 363s - Annual Return | 29/11/2004 | 363s |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| AAMD - Amended Accounts | 28/05/2005 | AAMD |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |