Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of name certificate | 11/06/2005 | CERTNM |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| AAMD - Amended Accounts | 23/12/2003 | AAMD |
| Ordinary resolution in members' voluntary liquidation | 15/02/2003 | LRESSP |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| Notice of completion of voluntary arrangement | 11/11/1993 | 1.4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/2004 | BR1 |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 22/02/2003 | BR4 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/06/2004 | 419b |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| SRES08 - Purchase own shares - special resolution | 01/08/1996 | SRES08 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| Notice of striking-off action suspended | 23/09/2001 | DISS6 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| Notice to Official Receiver of winding-up order | 04/06/2002 | 4.13 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/2000 | BR1 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| Notice of ceasing to act as Voluntary Liquidator | 26/01/2002 | 4.40 |
| OCREREG - Order of Court for re-registration | 29/12/1995 | OCREREG |
| ZMORT REG - Mortgage Register | 02/04/1996 | ZMORT REG |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| Notice of appointment of directors or secretaries | 01/09/2002 | 288a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 12/03/1997 | ERES11 |
| Liquidator's statement of receipts and payment | 01/12/2004 | 4.6(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| 363 - Annual Return | 15/01/2004 | 363 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/08/2002 | 419a |
| Notice of appointment of a Receiver by the Court | 27/07/2001 | 2(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| WRES10 - Allotment of securities - written resolution | 07/05/2006 | WRES10 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 17/07/2003 | 97 |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 25/04/1994 | LRESEX |
| OCREREG - Order of Court for re-registration | 03/08/1993 | OCREREG |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| Statement of Affairs in Administrative receivership following report to creditors | 21/08/2002 | 3.3 |
| Notice of Administrative Receiver's death | 06/10/2001 | 3.7 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/10/2006 | 157 |
| SPECPEN - Certificate of specific penalty | 06/01/1997 | SPECPEN |
| 395 - Particulars of a mortgage or charge | 07/02/1999 | 395 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 01/11/1996 | 419b |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 05/08/2003 | 680a |
| CENT8 - Notice of closure of a place of business of an oversea company | 12/08/1994 | CENT8 |
| 362 - Notice of place where an oversea branch register is kept | 03/04/2002 | 362 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/06/2002 | 692(2) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| Register of Charges | 09/03/2000 | 401 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/04/2005 | 169A(2) |
| AA - Annual Accounts | 25/10/1994 | AA |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| Auditor's statement | 14/10/2003 | AUDS |
| 3.5(scot) - Notice of Receiver's report | 24/03/2002 | 3.5(scot) |
| Increase in nominal capital - extraordinary resolution | 22/10/2002 | ERESO4 |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| 362 - Notice of place where an oversea branch register is kept | 17/03/1998 | 362 |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |