Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363s - Annual Return | 17/03/2004 | 363s |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| Capital/bonus issue | 25/11/2001 | RES14 |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| F14 - Notice of wind up | 02/04/2004 | F14 |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| CLOSE - Scheme of Arrangement | 19/11/2001 | CLOSE |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 11/04/1997 | 398 |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| 4.44 - Notice of death of Voluntary Liquidator | 24/01/2005 | 4.44 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| L64.01 - Early dissolution request | 10/02/2006 | L64.01 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 05/07/2002 | ORESO5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 19/11/2000 | BR4 |
| Return by an oversea company on cessation of insolvency proceedings | 27/03/2004 | 703Q(2) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/12/1998 | 288bCYM |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/06/2003 | 325a |
| Auditor's letter of resignation | 06/06/1996 | AUD |
| Orders to rescind, defer or stay | 13/06/1993 | COLIQ |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 25/08/1993 | 1(scot) |
| Return of alteration in the charter | 17/08/1998 | 692(1)(a) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/08/2006 | 88(2)R |
| Return by a public company purchasing its own shares for holding in treasury | 29/05/1993 | 169(1B) |
| 401 - Register of Charges | 16/01/1998 | 401 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 19/06/2004 | 397 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 09/10/2004 | 54 |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| Statement of name | 21/07/2005 | EEIG1 |
| 4.70 - Declaration of Solvency | 22/10/2004 | 4.70 |
| Memorandum and Articles | 25/03/1997 | MA |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 29/11/1994 | 419b |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/01/2006 | LRESSP |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| Statement of name | 16/08/1996 | 694(4)(b) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |
| Statement of name | 27/10/1995 | EEIG6 |
| BONA - Bona Vacantia disclaimer | 16/08/1998 | BONA |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| F14 - Notice of wind up | 15/11/1998 | F14 |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/10/1993 | WRES07 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/06/2001 | 97 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/10/1999 | 190a |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 18/10/2002 | 4.38 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/09/1994 | 400 |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/04/2006 | 2.9(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 31/03/2006 | 176 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |