Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/2005 | ERES11 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/04/2002 | 117 |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| Notice of final meeting of creditors | 18/09/1996 | 4.43 |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| CERT11 - Re-registration of a company from public to private with a change of name | 19/08/1995 | CERT11 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| Notice of leave granted in relation to a disqualification order | 15/11/2003 | DO3 |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| Return of final meeting in a voluntary winding up | 13/07/1995 | 4.26(SC) |
| First notification of strike-off in London Gazette (Section 652A) | 27/10/1998 | GAZ1(A) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 23/02/2002 | GAZ1(A) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| RES09 - Confirmation of dissolution | 04/06/1995 | RES09 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| 363 - Annual Return | 11/08/2001 | 363 |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| 169 - Return by a company purchasing its own | 11/02/1995 | 169 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| Notice of Receiver's report | 20/02/2004 | 3.5(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/2004 | 266(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 04/03/1996 | 288aCYM |
| 2.15 - Administrator's Abstract of receipts and payments | 28/03/2004 | 2.15 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| Redemption of shares | 04/05/1997 | RES16 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 09/10/2004 | 1.3(scot) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| 51 - Application by an unlimited company to be re-registered as limited | 06/02/1999 | 51 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/02/1996 | 128(4) |
| L64.06HC - Directions to defer dissolution | 24/10/2002 | L64.06HC |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| 395 - Particulars of a mortgage or charge | 23/04/1997 | 395 |
| Disapplication of pre-emption rights | 23/12/1997 | RES11 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/12/1995 | 288aCYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| Reduction of issued capital - ordinary resolution | 09/05/2000 | ORES06 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 22/01/1996 | CERT17 |
| Re-registration of a company from unlimited to limited with a change of name | 05/10/2000 | CERT2 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| AA - Annual Accounts | 29/12/1999 | AA |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| ORES08 - Purchase own shares - ordinary resolution | 16/10/1993 | ORES08 |
| SRES10 - Allotment of securities - special resolution | 22/03/1999 | SRES10 |
| Annual Return (Welsh language form) | 28/11/2006 | 363CYM |
| Application by a public company for re-registration as a private company | 28/09/2004 | 53 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 06/08/2002 | LETT-CESS |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/09/1993 | ERES11 |
| 692(1)(a) - Return of alteration in the charter | 14/07/2006 | 692(1)(a) |
| MISC - Miscellaneous document | 15/04/2006 | MISC |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/10/1995 | 701(c) |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| Liquidator's statement of accounts (for Scottish companies only) | 21/07/1999 | 92(SC) |
| Business address changed | 20/10/2005 | BUSADDCH |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| 397a - | 22/04/2003 | 397a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 23/08/2006 | 4.35 |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/11/1998 | 4.33 |