Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| Declaration on application for registration (Welsh language form). | 16/09/1994 | 12CYM |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| SRES09 - Confirmation of dissolution - special resolution | 03/09/1994 | SRES09 |
| Return of final meeting in creditors' voluntary winding-up | 27/04/1996 | 4.72 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| WRES14 - Capital/bonus issue - written resolution | 09/11/1994 | WRES14 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/04/2003 | EXLIQ |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 15/10/2002 | 242 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| Notice of appointment of Liquidator | 30/03/2006 | 4.9(SC) |
| Notice of removal of Liquidator | 16/02/2002 | 4.11(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/11/1995 | ERES02 |
| 363 - Annual Return | 27/07/1996 | 363 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/06/1994 | 1(scot) |
| 363s - Annual Return | 09/05/1997 | 363s |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| L64.07 - Release of Official Receiver | 26/04/2000 | L64.07 |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/09/2004 | BR6 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 26/12/1997 | CERT18 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 13/11/2006 | ORES09 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 09/04/1993 | BR7 |
| Scheme of Arrangement | 14/09/1995 | CLOSE |
| 362 - Notice of place where an oversea branch register is kept | 21/10/1996 | 362 |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| Resolution to re-register | 03/08/2002 | RES02 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| 652C - Withdrawal of application for striking off | 16/11/2002 | 652C |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/12/2000 | 128(3) |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| Allotment of securities - ordinary resolution | 02/05/2004 | ORES10 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/05/1996 | 703Q(1) |
| Confirmation of dissolution - ordinary resolution | 31/10/1994 | ORES09 |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| Register of Charges | 18/11/1994 | 401 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| 3.3(scot) - Notice of receiver's death | 27/03/2004 | 3.3(scot) |
| RES02 - esolution to re-register | 27/08/1994 | RES02 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 22/07/1993 | 684 |
| WRES04 - Resolution to re-register - written resolution | 15/08/1996 | WRES02 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/04/1995 | ERES07 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| Registration of a place of business of an oversea company previously registered as a branch | 31/08/1999 | 691-REREG |
| BS - Balance sheet | 05/09/1996 | BS |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 07/03/1996 | 92(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 01/04/2000 | SRES11 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 04/04/2002 | 288cCYM |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/12/1999 | 2.7(scot) |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| 4.48 - Notice of constitution of liquidation committee | 18/04/2002 | 4.48 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| 363x - Annual Return | 28/08/1997 | 363x |