Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| Statement of name | 21/04/1994 | EEIG6 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| 363 - Annual Return | 21/10/1995 | 363 |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| Purchase own shares - special resolution | 09/05/1996 | SRES08 |
| Liquidator's statement of accounts (for Scottish companies only) | 15/08/2005 | 92(SC) |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| SA - Shares agreement | 05/03/2003 | SA |
| First notification of strike-off action in London Gazette (Section 652) | 21/06/1993 | GAZ1 |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| Balance sheet | 05/01/2004 | BS |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/06/2004 | 685 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/10/2006 | 157 |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| ELRES - Elective resolution | 24/11/2004 | ELRES |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 13/02/1994 | 600 |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/07/1995 | 4.69 |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 17/07/1995 | 3(scot) |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| Change in situation or address of Registered Office | 13/09/2000 | 287 |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| 3.3(scot) - Notice of receiver's death | 17/11/2004 | 3.3(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/08/1993 | 416 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| CERT3 - Re-registration of a company from limited to unlimited | 21/09/1998 | CERT3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| Notice of wind up | 31/10/2002 | F14 |
| CERTNM - Change of name certificate | 27/06/1993 | CERTNM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 24/10/1993 | LETT-CESS |
| WQRES08 - Purchase own shares - written resolution | 19/10/2006 | WRES08 |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/06/2002 | ERES07 |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| WRES10 - Allotment of securities - written resolution | 10/01/1996 | WRES10 |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| CO4.2S - Court Order for notice of wind up | 18/11/2004 | CO4.2S |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/04/2003 | 288aCYM |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| 2.7 - Administration Order | 02/03/1996 | 2.7 |