Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WQRES08 - Purchase own shares - written resolution | 20/07/2004 | WRES08 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/12/2002 | PUC30 |
| 2.7 - Administration Order | 30/03/2004 | 2.7 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 02/05/1999 | 288aCYM |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/09/2001 | 4.13 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 13/10/2001 | 54 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| Register of members | 30/10/1996 | 353 |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| 363b - Annual Return | 21/03/1998 | 363b |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/03/2004 | 416 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2006 | BR4 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| 325 - Location of register of directors' interests in shares etc | 12/01/2002 | 325 |
| Return of allotments of shares issued for other than cash - original document | 18/09/1997 | 88(2)O |
| 395 - Particulars of a mortgage or charge | 01/04/1995 | 395 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/09/1999 | 3(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/02/2000 | 4.26(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 07/06/2006 | 12CYM |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| Annual Return | 16/10/2003 | 363s |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/06/1995 | 2.9(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| 287 - Change in situation or address of Registered Office | 20/09/2002 | 287 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/12/1995 | 4.33 |
| Notice of Administration Order | 15/04/2003 | 2.6 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/1998 | CERT14 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 23/09/2004 | 288cCYM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/11/2005 | 1.4(scot) |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| Notice of courts order sisting proceedings in winding up by the court | 25/12/1993 | 4.27(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| Declaration on application for registration (Welsh language form). | 27/10/1997 | 12CYM |
| Decrease in nominal capital - extraordinary resolution | 09/04/2001 | ERESO5 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 10/07/2000 | 3.3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/07/1997 | LRESEX |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| 363 - Annual Return | 11/11/1996 | 363 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| SRES03 - Exempt from appointment of auditor - special resolution | 26/10/1998 | SRES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/01/1997 | 244 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 05/03/2005 | LET-CESS |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/06/2006 | CERT18 |
| EEIG6 - Statement of name | 18/10/2001 | EEIG6 |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| Re-registration of a company from unlimited to limited with a change of name | 16/10/1995 | CERT2 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/09/1993 | 176 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/08/1997 | 692(1)(c) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| 2.6 - Notice of Administration Order | 10/09/1995 | 2.6 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Redemption of shares | 27/03/2005 | RES16 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/09/1995 | 4.46 |
| Auditor's statement | 17/02/2005 | AUDS |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 19/08/2000 | 97 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2000 | 362a |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/07/2003 | 1.3 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/07/2005 | ERES09 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/04/1997 | 4.27(SC) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| Prospectus | 04/03/2000 | PROSP |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| DISS6 - Notice of striking-off action suspended | 08/01/1996 | DISS6 |
| Statement of company's affairs | 30/01/1998 | 4.20 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |