Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| Notice of closure of a branch of an oversea company | 08/01/2003 | 695A(3) |
| 128(1) - Statement of rights attached to allotted shares | 01/09/2004 | 128(1) |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| Prospectus | 20/01/1996 | PROSP |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/2000 | PUC5 |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| Notice of leave granted in relation to a disqualification order | 19/03/2004 | DO3 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| AA - Annual Accounts | 09/06/2004 | AA |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/04/1993 | 680a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/04/2003 | 4.35 |
| 4.43 - Notice of final meeting of creditors | 13/06/2006 | 4.43 |
| 363x - Annual Return | 05/06/2002 | 363x |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 23/05/1995 | 4.38 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 13/01/1996 | 466 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 01/03/2004 | 703P(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 12/06/1999 | LET-CESS |
| Valuation Report | 30/06/2003 | VAL |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/02/1996 | 691-REREG |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2001 | 128(1) |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| 4.18(SC) - Notice of death of Liquidator | 27/06/2005 | 4.18(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/06/2003 | SRES07 |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/03/1995 | 1.3 |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| 2.4(scot) - Notice of discharge of administration order | 01/07/1993 | 2.4(scot) |
| 2.19 - Notice of discharge of Administration Order | 05/11/1995 | 2.19 |
| AUD - Auditor's letter of resignation | 22/05/2001 | AUD |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| Purchase own shares - ordinary resolution | 01/06/2001 | ORES08 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/1999 | 403a |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/05/1993 | 701(c) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| COAD - Instrument issued under Section 244(5) | 12/07/1993 | COAD |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| 2.7 - Administration Order | 11/12/2005 | 2.7 |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| 2.11(scot) - Notice of order to deal with secured property | 15/01/2005 | 2.11(scot) |
| SRES12 - Vary share rights/names - special resolution | 21/03/2003 | SRES12 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/03/1997 | LETT-CESS |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/11/2004 | PUC30 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 19/04/1998 | BR5 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 23/06/2005 | 701(b) |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| Redemption of shares - special resolution | 04/11/2002 | SRES16 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/02/1996 | 325a |
| AAMD - Amended Accounts | 31/07/1993 | AAMD |
| 2.19 - Notice of discharge of Administration Order | 03/12/1995 | 2.19 |
| Re-registration of a company from public to private | 17/11/1998 | CERT10 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2001 | COLIQ86 |
| 363a - Annual Return | 31/03/2004 | 363a |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |