Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/09/1999 | COADLETT |
| Resolution to re-register | 20/07/1994 | RES02 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/01/1995 | BR1 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 01/11/2001 | 691 |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/02/2000 | 225(1) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| 363x - Annual Return | 05/06/2002 | 363x |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| ORES13 - Other resolution - ordinary resolution | 22/09/2005 | ORES13 |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/01/2000 | 1.3(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| Return by an oversea company which becomes subject to insolvency proceedings | 14/04/2006 | 703Q(1) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| BS - Balance sheet | 02/11/1994 | BS |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| Declaration on application by a private company for re-registration as a public company | 05/09/2006 | 43(3)e |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| (W)ELRES - Written elective resolution | 07/05/1997 | (W)ELRES |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/05/1999 | 43(3)e |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| COCOMP - Order to wind up | 01/12/1994 | COCOMP |
| EEIG6 - Statement of name | 08/04/2000 | EEIG6 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1996 | 225CYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| Notice of Administration Order | 25/09/2005 | 2.6 |
| Notice of dismissal of petition for administration order | 22/05/1999 | 2.3(scot) |
| Notice of result of meeting of creditors | 26/12/2005 | 2.8(scot) |
| 363a - Annual Return | 28/02/1998 | 363a |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| Re-registration of a company from unlimited to PLC | 13/05/2003 | CERT6 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/12/2002 | 2.8(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 11/10/2001 | SRES07 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| 2.20 - Notice of variation of Administration Order | 09/07/1999 | 2.20 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 27/04/1995 | 397 |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/06/1996 | 4.33 |
| SA - Shares agreement | 02/09/2003 | SA |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| (W)ELRES - Written elective resolution | 21/07/1999 | (W)ELRES |
| Confirmation of dissolution - ordinary resolution | 26/10/2006 | ORES09 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 30/11/2002 | PUC5 |
| Statement of company's affairs | 15/09/1993 | 4.20 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/12/2005 | WRES07 |
| CERTIPS - Registration as Friendly Society | 19/07/1996 | CERTIPS |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 30/09/1996 | 4.26(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 10/11/1994 | EXLIQ |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| Declaration on application for registration | 30/11/1995 | 12 |
| 363b - Annual Return | 21/09/2001 | 363b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 21/12/1999 | SRES07 |
| Notice of increase in nominal capital | 22/08/2001 | 123 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 08/05/1993 | BR1 |
| Notice of appointment of directors or secretaries | 26/02/2003 | 288a |
| Order of Court - dissolution void | 02/06/2000 | OC-DV |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| SRESO5 - Decrease in nominal capital - special resolution | 06/10/2006 | SRESO5 |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| Notice of statement of administrator's proposals | 15/10/1996 | 2.7(scot) |
| 325 - Location of register of directors' interests in shares etc | 24/06/2001 | 325 |