Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| AAMD - Amended Accounts | 08/09/2004 | AAMD |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| CO4.2S - Court Order for notice of wind up | 18/05/1997 | CO4.2S |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| 123 - Notice of increase in nominal capital | 25/06/2000 | 123 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| Notice of resignation of Liquidator | 01/02/2004 | 4.16(SC) |
| 363s - Annual Return | 29/11/2004 | 363s |
| Administrative Receiver's report | 22/10/1995 | 3.10 |
| AA - Annual Accounts | 21/11/1993 | AA |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/11/1995 | PUC5 |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/07/2005 | 4.13 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| ELRES - Elective resolution | 05/06/2002 | ELRES |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/11/1999 | 403b |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| SRES15 - Change of Name Special Resolution | 01/04/2001 | SRES15 |
| 4.51 - Certificate that creditors have been paid in full | 21/09/2002 | 4.51 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| Certificate of constitution of creditors | 07/04/1999 | 3.4 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/2006 | ERES11 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| Notice of death of Voluntary Liquidator | 18/07/2006 | 4.44 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 30/03/2002 | ERES11 |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| Notice of variation of Administration Order | 16/11/1994 | 2.20 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/10/2003 | 176 |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| SRES10 - Allotment of securities - special resolution | 06/06/1995 | SRES10 |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| Resolution to re-register - extraordinary resolution | 12/11/1993 | ERES02 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/06/1996 | COLIQ86 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/09/2000 | 4.35 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2000 | 54 |
| Purchase own shares | 27/06/2000 | RES08 |
| RES12 - Vary share rights/names | 26/04/2002 | RES12 |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 30/10/2004 | ERES14 |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| RES09 - Confirmation of dissolution | 07/10/1998 | RES09 |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| Return by a public company cancelling or selling shares from treasury | 02/12/2003 | 169A(2) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
