Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363a - Annual Return | 13/02/2003 | 363a |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 31/10/1998 | 398 |
| 401 - Register of Charges | 02/11/2002 | 401 |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/04/1997 | 419b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/03/1997 | 403b |
| Declaration in relation to assistance for the acquisition of shares | 14/01/1995 | 155(6)a |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| Confirmation of dissolution | 26/05/2000 | RES09 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 11/08/1994 | ORES09 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| 3.10 - Administrative Receiver's report | 16/09/2005 | 3.10 |
| 3.4 - Certificate of constitution of creditors | 04/02/2003 | 3.4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| Balance sheet | 25/02/2005 | BS |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| Resolution to re-register | 21/09/1997 | RES02 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1996 | 4.11(SC) |
| Declaration on application for registration (Welsh language form). | 19/04/2000 | 12CYM |
| WRES11 - Disapplication of pre-emption rights - written resolution | 20/10/1994 | WRES11 |
| 123 - Notice of increase in nominal capital | 19/04/2002 | 123 |
| DISS6 - Notice of striking-off action suspended | 14/07/2005 | DISS6 |
| Report of meeting approving voluntary arrangement | 27/11/1998 | 1.1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/01/2001 | 1.2 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| Notice of assignment of name or new name to any class of shares | 13/12/2002 | 128(4) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/09/2000 | 4.19(SC) |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/07/1995 | CERT1 |
| SPECPEN - Certificate of specific penalty | 15/09/1998 | SPECPEN |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| 363a - Annual Return | 11/06/2001 | 363a |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| EEIG4 - Notice of documents and particulars required to be filed | 05/03/1994 | EEIG4 |
| 12CYM - Declaration on application for registration (Welsh language form). | 01/06/1994 | 12CYM |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09/12/1999 | 400 |
| 405(1) - Notice of appointment of Receiver | 17/11/2000 | 405(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| SRES12 - Vary share rights/names - special resolution | 02/06/2003 | SRES12 |
| Liquidator's statement of accounts (for Scottish companies only) | 02/08/1996 | 92(SC) |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| 363a - Annual Return | 17/10/1993 | 363a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/05/2005 | 4.22(SC) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/1998 | CERT21 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/07/2006 | 4.71 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/11/1996 | 685 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/11/1998 | 400 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| Extraordinary resolution in creditors' voluntary liquidation | 09/04/1998 | LRESEX |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2001 | 413 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| Notice of final meeting of creditors | 18/09/1996 | 4.43 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| Re-registration of a company from unlimited to PLC | 29/05/2000 | CERT6 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| RES09 - Confirmation of dissolution | 27/02/2005 | RES09 |
| 353 - Register of members | 26/07/1993 | 353 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| RES02 - esolution to re-register | 03/04/1997 | RES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 19/09/1993 | 4.20(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/09/2000 | 129(2) |
| EEIG4 - Notice of documents and particulars required to be filed | 19/09/1995 | EEIG4 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| SRES03 - Exempt from appointment of auditor - special resolution | 11/07/2006 | SRES03 |