Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| Annual Return | 05/05/2005 | 363a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/2000 | 4.69 |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| Annual Return | 05/08/2004 | 363 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 05/10/1997 | 12CYM |
| L64.01 - Early dissolution request | 29/05/2002 | L64.01 |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| BUSADDCH - Business address changed | 15/06/2004 | BUSADDCH |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/08/1995 | ERES09 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 18/09/1995 | 703(P)(5) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| OC - Order of Court | 05/07/1993 | OC |
| F14 - Notice of wind up | 10/10/2006 | F14 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| Notice of disqualification order against a body corporate | 16/04/2006 | DO2 |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| CERTIPS - Registration as Friendly Society | 02/06/1997 | CERTIPS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/06/1998 | ERES03 |
| Order to wind up | 30/07/1995 | COCOMP |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| 397a - | 01/05/2003 | 397a |
| Annual Return | 18/05/2003 | 363x |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| RES16 - Redemption of shares | 11/09/1999 | RES16 |
| Annual Accounts | 17/09/1998 | AA |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2002 | 3.6 |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| Other resolution | 21/11/2001 | RES13 |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 16/08/1996 | 10 |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/06/2002 | CENT8 |
| AUDS - Auditor's statement | 27/05/1999 | AUDS |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 27/09/2004 | 1.1(scot) |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/01/2000 | 680a |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| Increase in nominal capital - ordinary resolution | 30/11/2005 | ORESO4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/06/1997 | 88(2) |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |