Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/12/1998 | 173 |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| RES07 - Financial assistance in shares acquisition | 25/07/2004 | RES07 |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| Location of directors' service contracts | 10/02/2005 | 318 |
| Notice of place where an oversea branch register is kept | 13/09/1993 | 362 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/06/1999 | 225CYM |
| 2.19 - Notice of discharge of Administration Order | 20/05/1998 | 2.19 |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| Liquidator's statement of accounts (for Scottish companies only) | 17/08/2003 | 92(SC) |
| 2.21 - Statement of Administrator's proposals | 12/08/1999 | 2.21 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| Order of Court for re-registration | 06/09/1993 | OCREREG |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 09/10/1993 | 4.33 |
| BONA - Bona Vacantia disclaimer | 27/12/1997 | BONA |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 17/04/1999 | ORESO5 |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/2001 | GAZ1(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| Change of Name Special Resolution | 08/08/2003 | SRES15 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| Administration Order | 24/02/1997 | 2.7 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/11/1997 | 1.2(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 09/01/1998 | 97 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 22/06/2004 | GAZ1(A) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| 703P(1) - Return by an oversea company that the company is bei | 21/01/2004 | 703P(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| Return by a public company purchasing its own shares for holding in treasury | 17/05/2006 | 169(1B) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| SRES14 - Capital/bonus issue - special resolution | 16/09/2006 | SRES14 |
| Register of members in non-legible form | 26/05/1993 | 353a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/02/1999 | 97 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2001 | 466 |
| Notice of disqualification order against a body corporate | 26/02/2004 | DO2 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/01/1995 | BR1 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/04/1996 | 225(2) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 09/10/1994 | 117 |
| 12 - Declaration on application for registration | 10/12/2000 | 12 |
| WRES13 - Other resolution - written resolution | 13/04/2003 | WRES13 |
| Change of Accounting Reference Date | 30/06/1995 | 225 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| WQRES08 - Purchase own shares - written resolution | 25/10/1996 | WRES08 |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 16/04/2005 | WRES07 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| 410 - Particulars of a charge created by a company registered in Scotland | 30/01/1999 | 410 |
| 694(4)(a) - Statement of name | 11/01/2000 | 694(4)(a) |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| AUDR - Auditor's report | 25/06/1996 | AUDR |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/04/2000 | 122 |