Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/07/1997 | 419b |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| 2.4(scot) - Notice of discharge of administration order | 05/04/2004 | 2.4(scot) |
| Statement of name | 19/09/2006 | 694(4)(a) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/12/2001 | 1.1(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/2003 | ORES07 |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| OC-PRI - Order of Court for re-registration to private company | 11/12/1993 | OC-PRI |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/12/2002 | CERT11 |
| 3.5(scot) - Notice of Receiver's report | 02/11/1998 | 3.5(scot) |
| Orders to rescind, defer or stay | 22/05/1996 | COLIQ |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/05/2000 | 129(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 25/07/2003 | ERES09 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| EEIG2 - Statement of name | 02/10/2001 | EEIG2 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 07/09/2006 | 403b |
| 6 - Cancellation of alteration to the objects of a company | 19/09/2003 | 6 |
| 363a - Annual Return | 23/10/2000 | 363a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/02/2006 | EXLIQ |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 24/03/2001 | 4.40 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 19/06/1993 | ORES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| Change in situation or address of Registered Office | 13/11/1997 | 287 |
| 53 - Application by a public company for re-registration as a private company | 17/09/2006 | 53 |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 23/05/2005 | CERT21 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/01/2006 | 692(1)(b) |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 30/10/1995 | 88(3) |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| Court Order for notice of wind up | 03/03/1995 | CO4.2S |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| Resolution to re-register - extraordinary resolution | 09/09/1998 | ERES02 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/1996 | ORES14 |
| Notice of manager's particulars | 25/04/2002 | EEIG3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/03/2003 | CERT2 |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| Confirmation of dissolution - extraordinary resolution | 12/08/1996 | ERES09 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/07/1996 | 1.3 |
| Financial assistance in shares acquisition - written resolution | 03/11/2005 | WRES07 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/08/1996 | 701(b) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/04/2000 | 4.69 |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| 692(1)(a) - Return of alteration in the charter | 14/07/2006 | 692(1)(a) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1994 | 224 |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/11/2003 | 88(2)R |
| Annual Return | 09/05/2002 | 363b |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 21/11/2004 | 692(2) |
| 2.12(scot) - Notice of variation of administration order | 01/01/2002 | 2.12(scot) |
| Redemption of shares - special resolution | 30/05/1993 | SRES16 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 11/11/1995 | WRES09 |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |