Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 23/09/1995 | BR2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Notice of closure of a branch of an oversea company | 21/03/2003 | LETT-CESS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| Application by a private company for re-registration as a public company | 17/05/1993 | 43(3) |
| 363 - Annual Return | 10/07/1993 | 363 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| Notice of vacation of office by Voluntary Liquidator | 22/11/2005 | 4.46 |
| 652C - Withdrawal of application for striking off | 10/07/1994 | 652C |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1999 | 43(3) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| COCOMP - Order to wind up | 24/03/2001 | COCOMP |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| Notice of authorisation to dispose of secured property | 04/04/1994 | 3.4(scot) |
| 3.7 - Notice of Administrative Receiver's death | 22/01/2001 | 3.7 |
| Annual Accounts | 27/12/1997 | AA |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| Prospectus | 26/01/1995 | PROSP |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/05/1998 | WRES11 |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| PROSP - Prospectus | 15/02/1999 | PROSP |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Change of Name Special Resolution | 07/12/1996 | SRES15 |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/02/1996 | 128(4) |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 02/12/1994 | 225CYM |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| OC - Order of Court | 05/08/2006 | OC |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| 4.44 - Notice of death of Voluntary Liquidator | 13/01/2004 | 4.44 |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/01/1996 | 362a |
| OC425 - Order of Court (Section 425) | 17/11/1993 | OC425 |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| EEIG6 - Statement of name | 30/11/1998 | EEIG6 |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/05/1996 | 12CYM |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| 53 - Application by a public company for re-registration as a private company | 23/11/1997 | 53 |
| Application for striking off | 23/10/2005 | 652A |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| 363a - Annual Return | 07/06/1999 | 363a |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 27/05/1996 | LRESEX |
| Allotment of securities | 24/04/1996 | RES10 |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| L64.06 - Directions to defer dissolution | 08/09/1999 | L64.06 |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/10/2005 | WRES07 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/2001 | CERT21 |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/08/2002 | 419a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| OC425 - Order of Court (Section 425) | 11/02/1994 | OC425 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| Exempt from appointment of auditor | 02/03/2000 | RES03 |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| 2.11(scot) - Notice of order to deal with secured property | 16/05/2002 | 2.11(scot) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 25/06/2001 | EEIG5 |
| AA - Annual Accounts | 14/06/2000 | AA |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |