Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Release of Official Receiver | 15/05/1996 | L64.07 |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |
| Certificate to entitle a public company to commence business and borrow | 04/07/1995 | CERT8 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| SA - Shares agreement | 14/11/1996 | SA |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| 363x - Annual Return | 06/05/2006 | 363x |
| Certificate of registration of order of court and minute on reduction of share capital | 20/08/2005 | CERT18 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| Written elective resolution | 25/10/2002 | (W)ELRES |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| Reduction of issued capital - ordinary resolution | 19/09/2001 | ORES06 |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/07/2001 | 397 |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| Resolution to re-register - extraordinary resolution | 03/11/2004 | ERES02 |
| Statement of name | 25/05/2002 | 694(4)(a) |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| CERT3 - Re-registration of a company from limited to unlimited | 21/07/1994 | CERT3 |
| Application by a public company for re-registration as a private company | 19/06/1997 | 53 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/02/2005 | 287CYM |
| Notice under sections 204(6) or 205(6) | 02/10/2002 | 4.28(SC) |
| Notice of Administration Order | 06/07/2004 | 2.6 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 02/11/2005 | 466 |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/02/1994 | COLIQ86 |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 18/09/2004 | 88(2)R |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/09/1999 | 242 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 27/12/1993 | BR5 |
| WQRES08 - Purchase own shares - written resolution | 04/05/2004 | WRES08 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| 2.15 - Administrator's Abstract of receipts and payments | 13/10/2003 | 2.15 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| 3.6 - Abstract of receipt and payments in receivership | 07/01/1995 | 3.6 |
| Notice of passing of resolution removing an auditor | 18/04/2005 | 386 |
| 652C - Withdrawal of application for striking off | 20/05/1999 | 652C |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| 363a - Annual Return | 17/05/2000 | 363a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| BS - Balance sheet | 16/09/2000 | BS |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| Notice of variation of administration order | 28/12/1997 | 2.12(scot) |
| Notice of leave granted in relation to a disqualification order | 23/12/1995 | DO3 |
| Balance sheet | 17/04/2003 | BS |
| 363x - Annual Return | 19/08/2004 | 363x |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/11/2000 | 416 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| 363a - Annual Return | 31/03/2004 | 363a |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| Notice of vacation of office by Liquidator | 19/06/2006 | 4.19(SC) |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| 12CYM - Declaration on application for registration (Welsh language form). | 03/06/1993 | 12CYM |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| Notice of closure of a place of business of an oversea company | 13/07/1997 | CENT8 |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| Allotment of securities | 25/03/2003 | RES10 |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/08/1996 | 701(b) |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| RES03 - Exempt from appointment of auditor | 21/08/2001 | RES03 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 27/10/1996 | 52 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 28/12/1996 | CERT20 |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| Notice of place where an oversea branch register is kept - register non-legible form | 16/02/1994 | 362a |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| 363x - Annual Return | 06/12/1997 | 363x |
| 1.1 - Report of meeting approving voluntary arran | 06/05/1998 | 1.1 |
| ERES13 - Other resolution - extraordinary resolution | 22/07/2003 | ERES13 |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 23/06/1995 | 54 |