Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/09/1999 | 176 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| 703P(1) - Return by an oversea company that the company is bei | 11/06/2002 | 703P(1) |
| Change in situation or address of Registered Office (Welsh language form) | 22/04/1994 | 287CYM |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/07/1995 | 4.69 |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| 363 - Annual Return | 12/06/2006 | 363 |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 06/01/2006 | 3(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 04/01/2006 | EEIG4 |
| PROSP - Prospectus | 30/11/2005 | PROSP |
| 2.1(scot) - Notice of petition for administration order | 24/01/1999 | 2.1(scot) |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 30/05/2000 | 1.3 |
| 2.11(scot) - Notice of order to deal with secured property | 12/05/1997 | 2.11(scot) |
| OC - Order of Court | 05/07/1993 | OC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| 288a - Notice of appointment of directors or secretaries | 10/11/2005 | 288a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| Reduction of issued capital - ordinary resolution | 04/04/2004 | ORES06 |
| 4.11(SC) - Notice of removal of Liquidator | 30/08/1996 | 4.11(SC) |
| Notice of Appointment of Liquidator in winding up by the Court | 08/10/2006 | 4.31 |
| 2.20 - Notice of variation of Administration Order | 09/07/1999 | 2.20 |
| Amended Accounts | 11/11/1996 | AAMD |
| 363CYM - Annual Return (Welsh language form) | 06/12/2000 | 363CYM |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| 2.4(scot) - Notice of discharge of administration order | 08/06/1998 | 2.4(scot) |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| BS - Balance sheet | 28/07/2001 | BS |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 20/08/1995 | 413 |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 19/10/1996 | 4.46 |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/11/1993 | ERES14 |
| SA - Shares agreement | 28/12/1994 | SA |
| Increase in nominal capital - extraordinary resolution | 26/01/2006 | ERESO4 |
| WRES09 - Confirmation of dissolution - written resolution | 23/07/1998 | WRES09 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/05/1996 | BR6 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| Notice of courts order sisting proceedings in winding up by the court | 27/06/2000 | 4.27(SC) |
| Return by an oversea company that the company is being wound up | 07/03/1998 | 703P(1) |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
| L64.07HC - Release of Official Receiver | 04/03/2004 | L64.07HC |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
| Scheme of Arrangement | 22/02/2006 | CLOSE |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 18/09/2000 | 362a |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| Change in situation or address of Registered Office (Welsh language form) | 28/05/1993 | 287CYM |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 14/01/2003 | 680b |
| DO4 - Notice of a variation or cessation of a disqualification | 20/07/1997 | DO4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 29/10/2003 | 122 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| Notice of resignation of directors or secretaries | 08/02/2002 | 288b |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 03/01/2002 | COLIQ86 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 19/10/1998 | 3.4(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| Vary share rights/names - special resolution | 19/03/2003 | SRES12 |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |