Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| Request for dissolution of company where liquidator has ceased to act. | 06/01/1996 | EXLIQ |
| Other resolution - extraordinary resolution | 30/06/1993 | ERES13 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Memorandum and Articles | 22/08/1996 | MA |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 24/08/2003 | 52 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| Application by a public company for re-registration as a private company following a Court Order red | 01/11/2006 | 139 |
| CO4.2S - Court Order for notice of wind up | 14/02/1999 | CO4.2S |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| Financial assistance in shares acquisition - ordinary resolution | 26/12/2003 | ORES07 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/01/2005 | 410 |
| (W)ELRES - Written elective resolution | 04/06/2005 | (W)ELRES |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| 2.19 - Notice of discharge of Administration Order | 03/08/2005 | 2.19 |
| Notice of result of meeting of creditors | 21/08/2006 | 2.23 |
| L64.01 - Early dissolution request | 11/11/1996 | L64.01 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/09/2003 | 190 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| 353a - Register of members in non-legible form | 11/12/1998 | 353a |
| Purchase own shares | 23/03/1994 | RES08 |
| 2.18 - Notice of Order to deal with charged property | 23/06/1995 | 2.18 |
| 363x - Annual Return | 06/05/2006 | 363x |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/11/1994 | 129(1) |
| WRES12 - Vary share rights/names - written resolution | 24/12/1995 | WRES12 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2005 | LET-CESS |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| 363x - Annual Return | 02/04/2003 | 363x |
| ORES16 - Redemption of shares - ordinary resolution | 28/09/1997 | ORES16 |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/10/2001 | 703Q(1) |
| (W)ELRES - Written elective resolution | 04/08/1995 | (W)ELRES |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| 288b - Notice of resignation of directors or secretaries | 09/04/2000 | 288b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 16/03/1997 | 288cCYM |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| WRES10 - Allotment of securities - written resolution | 25/12/1997 | WRES10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 13/08/2002 | 88(2) |
| BR3 - Return by an oversea company subject to branch registration | 22/05/1997 | BR3 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16/10/1994 | 403a |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| Notice that a company no longer wishes to be an investment company | 23/10/2003 | 266(3) |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| 363b - Annual Return | 17/08/2004 | 363b |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/07/2000 | 12CYM |
| Increase in nominal capital | 07/11/1993 | RESO4 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/03/2005 | 169A(2) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |