Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/07/1997 | 54 |
| Return delivered for registration of a branch of an oversea company | 26/04/1994 | BR1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/1998 | 1.1(scot) |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| OC - Order of Court | 11/01/1998 | OC |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| VAL - Valuation Report | 20/05/1993 | VAL |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 18/06/2004 | 129(3) |
| Certificate of specific penalty | 20/08/2002 | SPECPEN |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| 363CYM - Annual Return (Welsh language form) | 17/06/2003 | 363CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 28/10/1998 | 4.28(SC) |
| Notice of appointment of a Receiver by the Court | 22/07/2006 | 2(scot) |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 24/06/1995 | 2(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| Report of a meeting approving voluntary arrangement | 27/01/1994 | 1.1(scot) |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| Early dissolution request | 05/07/2001 | L64.01 |
| Early dissolution request | 09/07/1997 | L64.01HC |
| Notice of wind up | 03/04/2005 | F14 |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| Notice of appointment of Liquidator | 13/07/2001 | 4.9(SC) |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/05/2003 | CENT8 |
| Valuation Report | 19/11/2006 | VAL |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| RES11 - Disapplication of pre-emption rights | 17/02/1998 | RES11 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/01/1995 | BR1 |
| WRES14 - Capital/bonus issue - written resolution | 16/04/2001 | WRES14 |
| ZMORT REG - Mortgage Register | 18/03/2003 | ZMORT REG |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| Register of members | 02/12/2004 | 353 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 23/04/2002 | COLIQ86 |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/04/2001 | WRES07 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/09/2005 | 97 |
| RES09 - Confirmation of dissolution | 07/10/1998 | RES09 |
| PROSP - Prospectus | 04/12/1996 | PROSP |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/07/1995 | 288bCYM |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 06/01/2005 | COLIQ |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| Administrative Receiver's report | 30/01/2006 | 3.10 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 20/07/2005 | 398 |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| Valuation Report | 20/10/1994 | VAL |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| Application for striking off | 23/10/2005 | 652A |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/08/1995 | EXLIQ |
| ORES12 - Vary share rights/names - ordinary resolution | 05/08/1994 | ORES12 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| F14 - Notice of wind up | 31/01/2000 | F14 |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |