Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/01/1998 | CERT21 |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| 325 - Location of register of directors' interests in shares etc | 10/02/1996 | 325 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| Notice of removal of Liquidator | 23/11/2003 | 4.11(SC) |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| Annual Return | 07/08/2004 | 363a |
| Order of Court | 30/09/2003 | OC |
| 363 - Annual Return | 21/01/2002 | 363 |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| SRES12 - Vary share rights/names - special resolution | 11/04/1998 | SRES12 |
| SRES06 - Reduction of issued capital - special resolution | 23/04/2000 | SRES06 |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| 401 - Register of Charges | 27/07/2001 | 401 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 31/03/1994 | 1.1(scot) |
| RES08 - Purchase own shares | 24/05/2000 | RES08 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/04/2000 | CERT17 |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| DISS6 - Notice of striking-off action suspended | 11/07/2000 | DISS6 |
| EEIG2 - Statement of name | 12/06/1999 | EEIG2 |
| 363b - Annual Return | 26/04/2003 | 363b |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| EEIG4 - Notice of documents and particulars required to be filed | 31/05/2004 | EEIG4 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| Certificate to entitle a public company to commence business and borrow | 27/06/2000 | CERT8 |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| Administrative Receiver's report | 21/10/2006 | 3.10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 02/06/2004 | BR5 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| L64.07 - Release of Official Receiver | 20/09/2000 | L64.07 |
| RELREC - Official Receiver's release | 07/04/1999 | RELREC |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| OC-DV - Order of Court - dissolution void | 15/09/1993 | OC-DV |
| ELRES - Elective resolution | 30/01/1994 | ELRES |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/07/1997 | 362a |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| 4.14(SC) - Certificate of release of Liquidator | 14/09/2001 | 4.14(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 07/11/2006 | 169(1B) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| Register of Charges | 21/02/2001 | 401 |
| WRES13 - Other resolution - written resolution | 18/02/1999 | WRES13 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| DO1 - Notice of disqualification of an indi | 15/04/1998 | DO1 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| Mortgage Register | 30/11/2001 | ZMORT REG |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| 363x - Annual Return | 13/11/1996 | 363x |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| Particulars of an issue of secured debentures in a series | 23/01/1996 | 397a |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/07/2001 | 362a |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| Order of Court | 13/10/1999 | OC |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 21/09/1998 | CERT17 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 31/01/2004 | 139 |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 17/04/1999 | 701(c) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| 362 - Notice of place where an oversea branch register is kept | 24/06/1994 | 362 |
| 363x - Annual Return | 25/07/1996 | 363x |
| 43(3) - Application by a private company for re-registration as a public company | 22/02/1996 | 43(3) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| F14 - Notice of wind up | 01/02/2005 | F14 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 16/08/2006 | PUC30 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |