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 | 19/03/1997 | 413 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| 4.25(SC) - Declaration of solvency | 22/06/2003 | 4.25(SC) |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/03/1994 | LRESSP |
| Notice of removal of Liquidator | 09/06/1993 | 4.11(SC) |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| 363a - Annual Return | 31/03/2004 | 363a |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| 405(1) - Notice of appointment of Receiver | 30/06/1994 | 405(1) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| Shares agreement | 09/01/1999 | SA |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| L64.01 - Early dissolution request | 20/06/1995 | L64.01 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/04/2005 | ERES07 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/07/2000 | 701(b) |
| Re-registration of a company from limited to unlimited with a change of name | 06/07/2005 | CERT4 |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| Return of allotments of shares issued for other than cash - original document | 03/11/1995 | 88(2)O |
| RES16 - Redemption of shares | 15/01/2002 | RES16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/06/2005 | 4.26(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/11/2002 | COLIQ86 |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| AUD - Auditor's letter of resignation | 18/01/1997 | AUD |
| Order of Court (Section 138) | 08/12/2002 | OC138 |
| 4.17(SC) - Notice of final meeting of creditors | 30/01/2001 | 4.17(SC) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2004 | ERESO5 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/06/2004 | 419b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| L64.06HC - Directions to defer dissolution | 09/07/1994 | L64.06HC |
| Notice under sections 204(6) or 205(6) | 02/10/2006 | 4.28(SC) |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| 405(1) - Notice of appointment of Receiver | 05/06/2001 | 405(1) |
| AA - Annual Accounts | 29/08/1993 | AA |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/08/1993 | 288bCYM |
| Directions to defer dissolution | 25/08/1996 | L64.06HC |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| 3.7 - Notice of Administrative Receiver's death | 18/06/1995 | 3.7 |
| Prospectus | 17/11/1998 | PROSP |
| Re-registration of a company from limited to unlimited with a change of name | 24/11/1999 | CERT4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| 362 - Notice of place where an oversea branch register is kept | 19/04/1999 | 362 |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |