Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 03/04/1999 | BR7 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 07/01/2005 | 4.22(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1997 | 701(c) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| 4.20 - Statement of company's affairs | 10/12/1997 | 4.20 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/09/2002 | BR2 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| RES02 - esolution to re-register | 11/09/2006 | RES02 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 14/04/1995 | 3.3 |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| 2.2(scot) - Notice of administration order | 02/03/1997 | 2.2(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/01/1995 | 692(2) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| Reduction of issued capital - extraordinary resolution | 18/07/2001 | ERES06 |
| 363a - Annual Return | 02/09/2003 | 363a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 28/10/1994 | 1.1(scot) |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| Return by a company purchasing its own shares | 03/03/1997 | 169 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/09/1999 | 242 |
| AUD - Auditor's letter of resignation | 13/01/2003 | AUD |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 01/03/2006 | 169A(2) |
| Order of Court | 22/03/1998 | OC |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| AA - Annual Accounts | 25/08/1993 | AA |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/04/2005 | 1.3 |
| SRES06 - Reduction of issued capital - special resolution | 27/01/2006 | SRES06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 28/06/2004 | 466 |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/10/2006 | 2.7(scot) |
| 395 - Particulars of a mortgage or charge | 30/06/1994 | 395 |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| Annual Accounts | 13/02/1995 | AA |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/08/2005 | 49(8)b |
| Notice of closure of a place of business of an oversea company | 11/04/1996 | CENT8 |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| 3.7 - Notice of Administrative Receiver's death | 20/02/1994 | 3.7 |
| Declaration in relation to assistance for the acquisition of shares | 31/10/1998 | 155(6)a |
| Certificate of release of Liquidator | 12/08/2004 | 4.14(SC) |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| Notice of constitution/continuance of liquidation/creditors committee | 21/01/1997 | 4.22(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/04/2001 | BR4 |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| Early dissolution request | 23/01/1998 | L64.01HC |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| PROSP - Prospectus | 01/10/1995 | PROSP |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| 694(4)(a) - Statement of name | 26/02/1996 | 694(4)(a) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 30/08/2000 | 4.31 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| Purchase own shares - special resolution | 09/05/1996 | SRES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| Register of members in non-legible form | 14/06/2002 | 353a |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| Notice of appointment of Liquidator | 13/07/2001 | 4.9(SC) |