Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of closure of a place of business of an oversea company | 22/12/2003 | LET-CESS |
| Notice of resignation of directors or secretaries | 28/02/2000 | 288b |
| Memorandum and Articles | 22/08/1996 | MA |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 23/02/2001 | 225(2) |
| Notice of death of Liquidator | 06/10/1999 | 4.18(SC) |
| 2.18 - Notice of Order to deal with charged property | 05/10/2004 | 2.18 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| 3.10 - Administrative Receiver's report | 07/12/1995 | 3.10 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/10/2001 | 703Q(1) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/08/1995 | 288bCYM |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 06/04/2001 | COLIQ86 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 28/10/2006 | CERT20 |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| Notice of disqualification of an individual | 12/12/2002 | DO1 |
| 128(1) - Statement of rights attached to allotted shares | 08/06/2003 | 128(1) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| 363s - Annual Return | 22/12/2000 | 363s |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| Annual Return | 29/10/2006 | 363 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| Amended Accounts | 23/05/1993 | AAMD |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/04/2005 | 701(b) |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/05/2005 | 4.22(SC) |
| Notice of discharge of administration order | 18/06/2003 | 2.4(scot) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| Notice of petition for administration order | 30/04/2005 | 2.1(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 23/03/1999 | BR1 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 04/04/1999 | BR5 |
| AUDR - Auditor's report | 15/07/1999 | AUDR |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| 362 - Notice of place where an oversea branch register is kept | 07/07/2006 | 362 |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| VAL - Valuation Report | 16/10/1995 | VAL |
| RES09 - Confirmation of dissolution | 03/02/1995 | RES09 |
| Register of Charges | 09/07/2002 | 401 |
| ZMORT REG - Mortgage Register | 21/07/2000 | ZMORT REG |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/12/1998 | ORES09 |
| ELRES - Elective resolution | 19/11/2006 | ELRES |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/01/1997 | 684 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| Notice of result of meeting of creditors | 28/08/2001 | 2.23 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/1999 | LET-CESS |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| 395 - Particulars of a mortgage or charge | 14/07/2005 | 395 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| 4.18(SC) - Notice of death of Liquidator | 25/01/2003 | 4.18(SC) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| Location of directors' service contracts | 30/07/1996 | 318 |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| Order of Court | 13/12/1995 | OC |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| L64.01 - Early dissolution request | 07/03/2000 | L64.01 |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 12/03/1995 | 4.22(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| Notice of completion of voluntary arrangement | 17/03/2000 | 1.4(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/2004 | 4.72 |
| 397a - | 01/05/2003 | 397a |
| 685 - Declaration on application by a joint stock company for registration as a public c | 16/07/2001 | 685 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/02/2002 | 4.31 |
| Redemption of shares - ordinary resolution | 24/10/1995 | ORES16 |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| OCREREG - Order of Court for re-registration | 01/05/2003 | OCREREG |