Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/06/2004 | 685 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/05/2001 | ORES07 |
| Administrative Receiver's report | 19/03/2005 | 3.10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| L64.01 - Early dissolution request | 27/05/2002 | L64.01 |
| DISS40 - Notice of striking-off action disc | 25/01/1996 | DISS40 |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/12/2000 | 288aCYM |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/05/1996 | 128(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| 3.5(scot) - Notice of Receiver's report | 12/11/2002 | 3.5(scot) |
| Annual Return | 01/08/2004 | 363a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/02/2006 | 4.35 |
| Register of Charges | 10/04/2006 | 401 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 24/03/2005 | 2.3(scot) |
| Release of Official Receiver | 06/03/2003 | L64.07 |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| Administration Order | 13/07/1995 | 2.7 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 06/12/1998 | 703Q(2) |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1999 | SOAS(A) |
| RES03 - Exempt from appointment of auditor | 24/04/1994 | RES03 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| RES07 - Financial assistance in shares acquisition | 05/07/2004 | RES07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| 4.25(SC) - Declaration of solvency | 16/06/2001 | 4.25(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| SRESO4 - Increase in nominal capital - special resolution | 02/10/2001 | SRESO4 |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| Re-registration of a company from unlimited to limited | 01/03/1994 | CERT1 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 30/06/1995 | 129(3) |
| Notice of intention to carry on business as an investment company | 14/12/1994 | 266(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| Capital/bonus issue - written resolution | 21/11/2001 | WRES14 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| Certificate of specific penalty | 26/11/1993 | SPECPEN |
| 363CYM - Annual Return (Welsh language form) | 24/03/1994 | 363CYM |
| Extraordinary resolution in creditors; voluntary liquidation | 15/11/2000 | LRESEX |
| 685 - Declaration on application by a joint stock company for registration as a public c | 29/07/2000 | 685 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/09/1999 | 117 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 28/02/1998 | 325a |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/12/1995 | COLIQ |
| Notice of completion of voluntary arrangement | 30/01/2003 | 1.4(scot) |
| Annual Return | 09/04/1993 | 363s |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 09/07/1993 | 397 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 29/06/1994 | 4.33 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| OC425 - Order of Court (Section 425) | 13/06/2003 | OC425 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| DISS6 - Notice of striking-off action suspended | 10/04/2005 | DISS6 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/01/2006 | 88(2)O |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/01/2005 | 410 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/12/2003 | LRESEX |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| L64.07HC - Release of Official Receiver | 20/10/2000 | L64.07HC |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| Second notification of strike-off in London Gazette (Section 652A) | 24/02/2001 | GAZ2(A) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/01/2000 | COADLETT |
| Location of register of directors' interests in shares etc | 10/06/2001 | 325 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| Register of members | 21/05/1999 | 353 |
| AA - Annual Accounts | 16/08/2002 | AA |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |