Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| 4.17(SC) - Notice of final meeting of creditors | 24/03/1997 | 4.17(SC) |
| 401 - Register of Charges | 09/09/2004 | 401 |
| Notice of order of revocation or suspension of voluntary arrangement | 04/07/2000 | 1.2(scot) |
| Other resolution | 19/08/2003 | RES13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 08/07/1999 | 3.3 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| 3.8 - Notice of Order to dispose of charged property | 13/03/1994 | 3.8 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| L64.01 - Early dissolution request | 02/07/1999 | L64.01 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| Balance sheet | 30/12/1995 | BS |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| 2.19 - Notice of discharge of Administration Order | 06/05/2005 | 2.19 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| 4.9(SC) - Notice of appointment of Liquidator | 22/08/1999 | 4.9(SC) |
| 4.2(SC) - Notice of winding up order | 27/06/1996 | 4.2(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/10/1993 | 169(1B) |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| 363CYM - Annual Return (Welsh language form) | 24/06/1994 | 363CYM |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/12/1994 | CERT7 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| 2.12(scot) - Notice of variation of administration order | 17/10/2003 | 2.12(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/12/2002 | CENT8 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 13/12/2003 | 52 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| Withdrawal of application for striking off | 08/08/2005 | 652C |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 25/05/2006 | 287CYM |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| RESO5 - Decrease in nominal capital | 29/01/2000 | RESO5 |
| Notice of assignment of name or new name to any class of shares | 09/05/1999 | 128(4) |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| OC - Order of Court | 25/06/1995 | OC |
| Return by a public company purchasing its own shares for holding in treasury | 14/09/2006 | 169(1B) |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2004 | SRESO5 |
| DO1 - Notice of disqualification of an indi | 13/07/2002 | DO1 |
| 2.23 - Notice of result of meeting of creditors | 19/05/2006 | 2.23 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| Application by a private company for re-registration as a public company | 30/12/2001 | 43(3) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 13/05/2003 | 173 |
| 3.4 - Certificate of constitution of creditors | 02/09/2001 | 3.4 |
| Resolution to re-register - special resolution | 11/04/2004 | SRES02 |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| Register of Charges | 21/02/2001 | 401 |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/10/2006 | 2(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| 353 - Register of members | 18/04/1994 | 353 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/1998 | CERT14 |