Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/06/1996 | 1.2(scot) |
| Annual Accounts | 08/12/1998 | AA |
| (W)ELRES - Written elective resolution | 30/10/2005 | (W)ELRES |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/07/2003 | 692(2) |
| DISS40 - Notice of striking-off action disc | 31/07/2004 | DISS40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/01/1999 | COADLETT |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/01/2000 | 43(3)e |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/07/1998 | 413a |
| COCOMP - Order to wind up | 03/07/1995 | COCOMP |
| Declaration on application by a private company for re-registration as a public company | 07/01/2002 | 43(3)e |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 09/06/2002 | 10CYM |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/07/1996 | CERT21 |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| MAR - Memorandum and Articles - used in re-registration | 31/07/1996 | MAR |
| WRES10 - Allotment of securities - written resolution | 29/12/1999 | WRES10 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| ELRES - Elective resolution | 14/07/1997 | ELRES |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| Capital/bonus issue - extraordinary resolution | 28/01/1994 | ERES14 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 29/07/2003 | 701(c) |
| 401 - Register of Charges | 27/08/1995 | 401 |
| MAR - Memorandum and Articles - used in re-registration | 28/05/1996 | MAR |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| Financial assistance in shares acquisition - extraordinary resolution | 06/04/1994 | ERES07 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/06/2003 | 325a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| (W)ELRES - Written elective resolution | 29/11/2004 | (W)ELRES |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| 2.7 - Administration Order | 10/08/2006 | 2.7 |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| Statement of name | 01/10/2000 | EEIG2 |
| Extraordinary resolution in creditors; voluntary liquidation | 18/01/1998 | LRESEX |
| Annual Return | 25/07/2006 | 363x |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2004 | PUC5 |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/10/2004 | 155(6)b |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/09/2005 | 692(1)(b) |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/10/2006 | 288bCYM |
| WRES12 - Vary share rights/names - written resolution | 13/02/2001 | WRES12 |
| EEIG2 - Statement of name | 01/11/1996 | EEIG2 |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| Statement by a company without share capital of particulars of a variation of members' class rights | 24/03/1996 | 129(2) |
| 1.4 - Notice of completion of voluntary arrang | 24/08/1998 | 1.4 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/08/1993 | ORES12 |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| EEIG4 - Notice of documents and particulars required to be filed | 06/11/2001 | EEIG4 |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| 363CYM - Annual Return (Welsh language form) | 27/08/1998 | 363CYM |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/02/1997 | 157 |
| Allotment of securities | 21/11/1993 | RES10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| 363 - Annual Return | 22/03/2006 | 363 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| (W)ELRES - Written elective resolution | 16/02/1996 | (W)ELRES |
| Annual Return | 26/03/1998 | 363 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/2006 | 117 |
| 363CYM - Annual Return (Welsh language form) | 20/07/1997 | 363CYM |
| Notice of manager's particulars | 15/06/1994 | EEIG3 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/10/2004 | 685 |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| 703P(1) - Return by an oversea company that the company is bei | 15/07/1997 | 703P(1) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 03/09/1996 | 1.4(scot) |