Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| Notice of petition for administration order | 03/01/1997 | 2.1(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| SRES10 - Allotment of securities - special resolution | 25/08/1998 | SRES10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| 363x - Annual Return | 22/02/2004 | 363x |
| L64.04 - Directions to defer dissolution | 17/02/2002 | L64.04 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/03/2004 | 692(2) |
| Disapplication of pre-emption rights - written resolution | 04/07/1993 | WRES11 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 19/11/2001 | 692(2) |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| 363x - Annual Return | 20/11/1997 | 363x |
| 363a - Annual Return | 07/11/2001 | 363a |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| 2.20 - Notice of variation of Administration Order | 23/08/1996 | 2.20 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 29/01/2003 | PUC30 |
| Administrative Receiver's report to change in membership of creditors' committee | 02/11/2002 | 3.5 |
| OC-PRI - Order of Court for re-registration to private company | 23/06/1998 | OC-PRI |
| ZMORT REG - Mortgage Register | 22/03/1996 | ZMORT REG |
| Exempt from appointment of auditor - special resolution | 06/10/1996 | SRES03 |
| PROSP - Prospectus | 16/01/1997 | PROSP |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| Release of Official Receiver | 12/05/1993 | L64.07HC |
| 288b - Notice of resignation of directors or secretaries | 07/11/2006 | 288b |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 07/12/1999 | 416 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| Certificate of registration of order of court and minute on reduction of share capital | 11/09/2001 | CERT15 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| Notice of increase in nominal capital | 21/08/1997 | 123 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/03/1995 | ORES09 |
| Declaration of Solvency | 18/07/2006 | 4.70 |
| Return and declaration delivered for registration of a place of business of an oversea company | 15/10/2005 | 691 |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| 652A - Application for striking off | 26/04/2006 | 652A |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/11/2003 | ORESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 25/05/1994 | SRES11 |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| 4.17(SC) - Notice of final meeting of creditors | 22/07/2002 | 4.17(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1993 | ORES11 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| (W)ELRES - Written elective resolution | 08/02/2003 | (W)ELRES |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| 2.11(scot) - Notice of order to deal with secured property | 26/06/2003 | 2.11(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 27/08/2003 | ERES02 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Notice of striking-off action discontinued | 14/11/1994 | DISS40 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2000 | 1.3 |
| AA - Annual Accounts | 31/07/1999 | AA |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| ORES08 - Purchase own shares - ordinary resolution | 01/11/1993 | ORES08 |
| Resolution to re-register | 01/09/2003 | RES02 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| RES03 - Exempt from appointment of auditor | 19/09/1998 | RES03 |
| 703P(1) - Return by an oversea company that the company is bei | 17/06/1999 | 703P(1) |
| Withdrawal of application for striking off | 25/11/2001 | 652C |