Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| 4.70 - Declaration of Solvency | 13/11/1997 | 4.70 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| 363s - Annual Return | 05/10/1995 | 363s |
| RES07 - Financial assistance in shares acquisition | 20/04/2003 | RES07 |
| Notice of Administration Order | 28/02/1998 | 2.6 |
| 4.14(SC) - Certificate of release of Liquidator | 11/01/2002 | 4.14(SC) |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/07/2001 | 49(8)a |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/11/2006 | 1.3(scot) |
| Annual Accounts | 29/11/2002 | AA |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 27/11/1997 | 129(2) |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| WRES09 - Confirmation of dissolution - written resolution | 27/10/1994 | WRES09 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| Notice of completion of voluntary arrangement | 04/07/1995 | 1.4(scot) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/06/1998 | BR6 |
| 3.10 - Administrative Receiver's report | 26/02/1997 | 3.10 |
| VAL - Valuation Report | 16/10/1995 | VAL |
| Notice of wind up | 25/12/2005 | F14 |
| BS - Balance sheet | 06/10/2003 | BS |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |
| RELREC - Official Receiver's release | 08/11/2001 | RELREC |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| 51 - Application by an unlimited company to be re-registered as limited | 08/10/1998 | 51 |
| CERT11 - Re-registration of a company from public to private with a change of name | 21/05/1993 | CERT11 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| 4.14(SC) - Certificate of release of Liquidator | 12/11/1999 | 4.14(SC) |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| RES16 - Redemption of shares | 23/11/2006 | RES16 |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| 169 - Return by a company purchasing its own | 27/10/2001 | 169 |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| CERT5 - Re-registration of a company from private to public | 15/02/2001 | CERT5 |
| Balance sheet | 10/10/2002 | BS |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| 2.6 - Notice of Administration Order | 24/09/1997 | 2.6 |
| 4.16(SC) - Notice of resignation of Liquidator | 20/05/1997 | 4.16(SC) |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| Statement of name | 17/11/2000 | EEIG1 |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/09/1995 | 12CYM |
| RES03 - Exempt from appointment of auditor | 25/09/2002 | RES03 |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| 2.21 - Statement of Administrator's proposals | 21/07/1993 | 2.21 |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| 353 - Register of members | 16/09/1995 | 353 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| 363a - Annual Return | 10/08/2001 | 363a |
| 694(4)(a) - Statement of name | 12/12/1993 | 694(4)(a) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| 12 - Declaration on application for registration | 10/09/1996 | 12 |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| RES06 - Reduction of issued capital | 03/12/1997 | RES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| 363x - Annual Return | 04/07/1995 | 363x |
| VAL - Valuation Report | 30/09/2004 | VAL |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/04/1999 | BR1 |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/08/1997 | 117 |