Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| COAD - Instrument issued under Section 244(5) | 19/07/1995 | COAD |
| 694(4)(b) - Statement of name | 13/10/2006 | 694(4)(b) |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 11/04/2001 | 169(1B) |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| Decrease in nominal capital | 31/01/2004 | RESO5 |
| L64.07 - Release of Official Receiver | 11/03/1995 | L64.07 |
| 353 - Register of members | 10/12/2004 | 353 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/12/1995 | BR6 |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| 363a - Annual Return | 16/03/2001 | 363a |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 08/09/2000 | 288bCYM |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| Notice of completion of voluntary arrangement | 23/01/2005 | 1.4 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 03/03/2002 | 88(2)O |
| 363x - Annual Return | 06/05/2006 | 363x |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| CERTIPS - Registration as Friendly Society | 21/12/1995 | CERTIPS |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| Exempt from appointment of auditor - extraordinary resolution | 04/03/1994 | ERES03 |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| Application to the Court for cancellation of resolution for re-registration | 21/02/2002 | 54 |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| Notice of vacation of office by Liquidator | 04/01/1996 | 4.19(SC) |
| L64.04 - Directions to defer dissolution | 25/08/1998 | L64.04 |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| Release of Official Receiver | 27/08/1998 | L64.07HC |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| 703P(1) - Return by an oversea company that the company is bei | 13/08/1995 | 703P(1) |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| ZMORT REG - Mortgage Register | 07/05/1995 | ZMORT REG |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 12/11/2001 | 466 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 25/04/2002 | 190a |
| 43(3) - Application by a private company for re-registration as a public company | 03/01/1999 | 43(3) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| Notice of place where an oversea branch register is kept | 09/09/1998 | 362 |
| Other resolution - ordinary resolution | 07/08/1997 | ORES13 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| Re-registration of a company from unlimited to limited with a change of name | 25/07/2006 | CERT2 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/03/2005 | 684 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| Auditor's report | 03/12/2006 | AUDR |