Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| OC-PRI - Order of Court for re-registration to private company | 25/03/2005 | OC-PRI |
| 397a - | 06/01/2005 | 397a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/03/1999 | 691-REREG |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| BS - Balance sheet | 17/05/1996 | BS |
| Auditor's report | 31/05/1995 | AUDR |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| SRESO4 - Increase in nominal capital - special resolution | 16/11/1993 | SRESO4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| Notice of documents and particulars required to be filed | 15/10/2006 | EEIG4 |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| 4.2(SC) - Notice of winding up order | 25/09/1995 | 4.2(SC) |
| Annual Accounts | 08/12/1998 | AA |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| Business address changed | 14/09/2005 | BUSADDCH |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| WRES04 - Resolution to re-register - written resolution | 21/09/1997 | WRES02 |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| 325 - Location of register of directors' interests in shares etc | 05/03/2005 | 325 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| EEIG6 - Statement of name | 05/10/1998 | EEIG6 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/10/1997 | 49(8)b |
| (W)ELRES - Written elective resolution | 04/06/2005 | (W)ELRES |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/01/1994 | 242 |
| Re-registration of a company from public to private | 22/09/2004 | CERT10 |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/08/2002 | 701(b) |
| Location of directors' service contracts | 30/07/1996 | 318 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| SRES16 - Redemption of shares - special resolution | 07/11/2002 | SRES16 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/09/2005 | 4.28(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/05/2006 | 4.6(SC) |
| Notice of winding up order | 28/09/2003 | 4.2(SC) |
| CERT10 - Re-registration of a company from public to private | 15/01/2003 | CERT10 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/04/1999 | LRESEX |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| 363x - Annual Return | 01/05/2001 | 363x |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| Order of Court - dissolution void | 21/10/1997 | OC-DV |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 07/08/2004 | 413a |