Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |
| Certificate to entitle a public company to commence business and borrow | 19/06/1999 | CERT8 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 03/08/2002 | LETT-CESS |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 02/09/1997 | 413 |
| Other resolution | 11/12/2001 | RES13 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 17/09/1993 | 692(2) |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| 169 - Return by a company purchasing its own | 28/04/2003 | 169 |
| 2.11(scot) - Notice of order to deal with secured property | 16/11/1998 | 2.11(scot) |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| Withdrawal of application for striking off | 12/01/1998 | 652C |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| WRES13 - Other resolution - written resolution | 16/03/2003 | WRES13 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| 53 - Application by a public company for re-registration as a private company | 16/03/1997 | 53 |
| L64.06HC - Directions to defer dissolution | 22/04/2006 | L64.06HC |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| Release of Official Receiver | 31/12/2000 | L64.07HC |
| 49(8)a - Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| 4.43 - Notice of final meeting of creditors | 17/04/1993 | 4.43 |
| COCOMP - Order to wind up | 24/06/2001 | COCOMP |
| Return by a company purchasing its own shares | 21/10/1999 | 169 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| RES03 - Exempt from appointment of auditor | 04/09/2006 | RES03 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 30/12/1995 | 157 |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/03/2005 | ORES12 |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| 363s - Annual Return | 23/04/2001 | 363s |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| Notice of ceasing to act as Voluntary Liquidator | 25/06/1999 | 4.40 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1996 | 600 |
| Declaration on application by a private company for re-registration as a public company | 07/01/2002 | 43(3)e |
| 363 - Annual Return | 01/01/1994 | 363 |
| AA - Annual Accounts | 20/05/2000 | AA |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/05/2004 | 2.7(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| L64.04 - Directions to defer dissolution | 26/06/1995 | L64.04 |
| 363 - Annual Return | 22/04/1995 | 363 |
| 363 - Annual Return | 04/03/1999 | 363 |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/08/1997 | ORES11 |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| CLOSE - Scheme of Arrangement | 05/08/1995 | CLOSE |
| Register of members in non-legible form | 09/04/1998 | 353a |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| OC - Order of Court | 27/06/1998 | OC |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| Notice of disqualification of an individual | 07/12/1998 | DO1 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| Order to wind up | 18/03/1996 | COCOMP |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/06/2002 | CENT8 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 10/04/2000 | WRES07 |
| SRESO5 - Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| BS - Balance sheet | 17/05/1996 | BS |
| COCOMP - Order to wind up | 15/01/1999 | COCOMP |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| SA - Shares agreement | 23/11/1997 | SA |
| Notice of Administration Order | 09/04/2001 | 2.6 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/11/1994 | 680b |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| BS - Balance sheet | 22/01/2001 | BS |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 13/12/1997 | 244 |
| RES11 - Disapplication of pre-emption rights | 18/11/2006 | RES11 |
| Vary share rights/names | 12/09/1994 | RES12 |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| CERT1 - Re-registration of a company from unlimited to limited | 26/07/1998 | CERT1 |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| Allotment of securities - ordinary resolution | 06/08/1994 | ORES10 |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/09/1998 | 190a |
| ERES13 - Other resolution - extraordinary resolution | 19/09/1994 | ERES13 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 18/04/2003 | 419a |
| Notice of ceasing to act as Voluntary Liquidator | 08/03/1996 | 4.40 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| MAR - Memorandum and Articles - used in re-registration | 13/04/1996 | MAR |
| Confirmation of dissolution - written resolution | 06/10/1995 | WRES09 |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |