Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| VAL - Valuation Report | 18/07/2005 | VAL |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 19/04/1995 | 701(c) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 23/05/2006 | 680b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| SRES15 - Change of Name Special Resolution | 15/03/2003 | SRES15 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| Order to wind up | 03/07/1993 | COCOMP |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| AA - Annual Accounts | 15/03/2000 | AA |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| 695A(3) - Notice of closure of a branch of an overse | 24/05/1993 | 695A(3) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| SRES08 - Purchase own shares - special resolution | 03/12/1997 | SRES08 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/08/2004 | 680b |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 22/10/1997 | 4.69 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| Certificate of constitution of creditors/liquidation committee | 30/11/1995 | 4.20(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/07/2001 | 703Q(1) |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2001 | DO2 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| 155(6)a - Declaration in relation to assistance for the acquisition | 21/10/1995 | 155(6)a |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| Register of Charges | 28/02/2001 | 401 |
| 4.2(SC) - Notice of winding up order | 06/10/1994 | 4.2(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| Vary share rights/names - written resolution | 14/02/2000 | WRES12 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 04/09/1994 | 2.3(scot) |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| Order of Court (Section 425) | 02/10/2004 | OC425 |
| BR3 - Return by an oversea company subject to branch registration | 10/09/2002 | BR3 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| Purchase own shares | 20/05/2000 | RES08 |
| RES09 - Confirmation of dissolution | 07/10/1998 | RES09 |
| Second notification of strike-off action in London Gazette (Section 652) | 25/04/2001 | GAZ2 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/08/2001 | ERES03 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| Administrator's abstract of receipts and payments | 19/03/2000 | 2.9(SC) |
| Annual Accounts | 26/12/2004 | AA |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| Certificate of registration of order of court and minute on reduction of share capital | 20/08/2005 | CERT18 |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| 363x - Annual Return | 07/06/2002 | 363x |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| Resolution to re-register - written resolution | 16/07/2000 | WRES02 |
| Resolution to re-register | 01/09/2003 | RES02 |
| RES07 - Financial assistance in shares acquisition | 23/07/2000 | RES07 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 22/01/1996 | BR6 |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 08/05/2004 | BR7 |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| DISS6 - Notice of striking-off action suspended | 25/04/2006 | DISS6 |
| Auditor's report | 25/01/2005 | AUDR |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/08/1998 | COADLETT |
| RES06 - Reduction of issued capital | 15/03/2000 | RES06 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/05/1993 | 4.44 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/06/1993 | 43(3)e |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/04/1994 | 49(8)a |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |