Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| Change of name certificate | 03/02/1995 | CERTNM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| 363a - Annual Return | 16/07/2002 | 363a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 31/10/2000 | 244 |
| 2.21 - Statement of Administrator's proposals | 28/02/2005 | 2.21 |
| CERT5 - Re-registration of a company from private to public | 19/01/1995 | CERT5 |
| Allotment of securities - written resolution | 06/09/1993 | WRES10 |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| 4.20 - Statement of company's affairs | 12/05/1995 | 4.20 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/06/2003 | ERES14 |
| 3.6 - Abstract of receipt and payments in receivership | 12/10/1995 | 3.6 |
| SRESO5 - Decrease in nominal capital - special resolution | 28/12/2004 | SRESO5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 09/07/2000 | 129(2) |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| VAL - Valuation Report | 01/06/1997 | VAL |
| OC - Order of Court | 30/03/2001 | OC |
| DISS40 - Notice of striking-off action disc | 24/06/2003 | DISS40 |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| SRES16 - Redemption of shares - special resolution | 31/10/1994 | SRES16 |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| 2.23 - Notice of result of meeting of creditors | 25/11/2002 | 2.23 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| OC-PRI - Order of Court for re-registration to private company | 03/01/2002 | OC-PRI |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/11/1997 | LRESSP |
| SA - Shares agreement | 12/12/2004 | SA |
| 1.4 - Notice of completion of voluntary arrang | 07/05/1999 | 1.4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/10/2002 | 4.26(SC) |
| Notice of resignation of directors or secretaries (Welsh language form). | 14/08/1998 | 288bCYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| RESO5 - Decrease in nominal capital | 18/01/2003 | RESO5 |
| 325 - Location of register of directors' interests in shares etc | 29/07/2001 | 325 |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| ZMORT REG - Mortgage Register | 18/03/2003 | ZMORT REG |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/03/1994 | BR5 |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| Notice under sections 204(6) or 205(6) | 26/02/1994 | 4.28(SC) |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |