Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| 318 - Location of directors' service con | 30/12/2005 | 318 |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1999 | ERES16 |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| WRES11 - Disapplication of pre-emption rights - written resolution | 04/08/2003 | WRES11 |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| 363 - Annual Return | 29/04/1993 | 363 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/08/1993 | 703Q(2) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| Memorandum and Articles | 20/10/1995 | MA |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| Return by an oversea company that the company is being wound up | 03/10/1999 | 703P(1) |
| SRES09 - Confirmation of dissolution - special resolution | 18/01/1999 | SRES09 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/08/1996 | 88(2)R |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/08/1993 | ORES09 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/12/2002 | 686 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| BS - Balance sheet | 07/07/1994 | BS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 31/05/1999 | 49(8)a |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| Declaration on application for registration | 11/06/1993 | 12 |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| DISS40 - Notice of striking-off action disc | 13/07/1996 | DISS40 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| SRES08 - Purchase own shares - special resolution | 14/05/2000 | SRES08 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| WRES12 - Vary share rights/names - written resolution | 17/05/2003 | WRES12 |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| 363CYM - Annual Return (Welsh language form) | 06/09/2006 | 363CYM |
| Notice of the Receiver ceasing to act or of his removal | 29/10/2000 | 3(scot) |
| Application by a public company for re-registration as a private company following a Court Order red | 28/11/1998 | 139 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| AAMD - Amended Accounts | 14/02/1996 | AAMD |
| EEIG4 - Notice of documents and particulars required to be filed | 06/04/2001 | EEIG4 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 11/02/1995 | 3.3 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| 4.25(SC) - Declaration of solvency | 04/02/2002 | 4.25(SC) |
| 4.18(SC) - Notice of death of Liquidator | 07/08/2004 | 4.18(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| 695A(3) - Notice of closure of a branch of an overse | 23/12/2000 | 695A(3) |
| L64.01 - Early dissolution request | 16/06/1996 | L64.01 |
| 53 - Application by a public company for re-registration as a private company | 01/08/2001 | 53 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 22/09/1999 | 225CYM |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| Order of Court (Section 138) | 17/06/1994 | OC138 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| WRESO4 - Increase in nominal capital - written resolution | 08/10/2004 | WRESO4 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/2000 | ERES10 |
| Extraordinary resolution in creditors; voluntary liquidation | 09/06/2005 | LRESEX |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| AA - Annual Accounts | 28/03/2001 | AA |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 23/06/2001 | SRES11 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/07/1996 | WRES07 |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/02/1997 | 157 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 12/01/1998 | 129(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| 363 - Annual Return | 05/02/1995 | 363 |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/2006 | ERES08 |