Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| L64.07HC - Release of Official Receiver | 03/03/2003 | L64.07HC |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| Register of Charges | 09/07/2002 | 401 |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| SPECPEN - Certificate of specific penalty | 21/07/2004 | SPECPEN |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/04/2002 | 88(2) |
| MA - Memorandum and Articles | 14/07/1996 | MA |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| SA - Shares agreement | 23/11/1997 | SA |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/09/2001 | SRESO5 |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| WRES03 - Exempt from appointment of auditor - written resolution | 17/09/2006 | WRES03 |
| 51 - Application by an unlimited company to be re-registered as limited | 03/01/2001 | 51 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| Disapplication of pre-emption rights - special resolution | 06/06/1996 | SRES11 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 11/08/1999 | 225(2) |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/01/2005 | 410 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| (W)ELRES - Written elective resolution | 15/07/1994 | (W)ELRES |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/10/1993 | 403a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| 3.10 - Administrative Receiver's report | 07/12/1995 | 3.10 |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| 363 - Annual Return | 30/06/2000 | 363 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| EEIG2 - Statement of name | 18/09/2001 | EEIG2 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| Allotment of securities - special resolution | 03/06/1993 | SRES10 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| 4.51 - Certificate that creditors have been paid in full | 11/09/2001 | 4.51 |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| Order to wind up | 20/06/2000 | COCOMP |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/08/2006 | 157 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/09/1999 | 2(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| 363 - Annual Return | 10/07/1993 | 363 |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |