Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 28/06/2005 | 155(6)b |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| Register of members | 02/12/1998 | 353 |
| WQRES08 - Purchase own shares - written resolution | 21/08/1994 | WRES08 |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/05/1995 | EEIG5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| SRES14 - Capital/bonus issue - special resolution | 19/10/1997 | SRES14 |
| MAR - Memorandum and Articles - used in re-registration | 18/12/2002 | MAR |
| Business address changed | 30/09/2004 | BUSADDCH |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| Release of Official Receiver | 02/03/1996 | L64.07HC |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| Confirmation of dissolution - special resolution | 12/04/1996 | SRES09 |
| EEIG6 - Statement of name | 07/04/1996 | EEIG6 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| Early dissolution request | 09/07/1997 | L64.01HC |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 28/06/2003 | 413 |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 31/08/1993 | 288bCYM |
| WRES06 - Reduction of issued capital - written resolution | 01/05/1996 | WRES06 |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/03/2003 | CERT6 |
| 2.23 - Notice of result of meeting of creditors | 26/02/1997 | 2.23 |
| F14 - Notice of wind up | 09/02/2005 | F14 |
| AA - Annual Accounts | 07/09/1995 | AA |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 14/05/1999 | 4.40 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| Notice of death of Voluntary Liquidator | 22/03/1995 | 4.44 |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| 386 - Notice of passing of resolution removing an auditor | 15/11/2003 | 386 |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/09/1995 | 600 |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 19/12/2002 | 692(1)(c) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 20/02/1997 | 1.1(scot) |
| MISC - Miscellaneous document | 12/05/1994 | MISC |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| BR3 - Return by an oversea company subject to branch registration | 27/10/1999 | BR3 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/07/1997 | LETT-CESS |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| L64.06 - Directions to defer dissolution | 28/06/2001 | L64.06 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| 363s - Annual Return | 10/01/2001 | 363s |