Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| 363b - Annual Return | 10/05/1997 | 363b |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| Order of Court (Section 138) | 16/07/1996 | OC138 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| Notice of appointment of directors or secretaries (Welsh language form). | 23/07/1996 | 288aCYM |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| Notice of order of revocation or suspension of voluntary arrangement | 03/01/1994 | 1.2(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 24/07/2000 | 4.11(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| PROSP - Prospectus | 07/04/2001 | PROSP |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| 4.20 - Statement of company's affairs | 30/11/2003 | 4.20 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/09/2003 | 325a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/01/1997 | 129(2) |
| 363x - Annual Return | 04/08/2005 | 363x |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| ZMORT REG - Mortgage Register | 18/03/2003 | ZMORT REG |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| SRES13 - Other resolution - special resolution | 29/11/2006 | SRES13 |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| 3.8 - Notice of Order to dispose of charged property | 17/05/1995 | 3.8 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/01/2006 | ORES11 |
| Notice of place where an oversea branch register is kept | 22/10/1995 | 362 |
| 6 - Cancellation of alteration to the objects of a company | 24/12/2000 | 6 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| AAMD - Amended Accounts | 13/05/2002 | AAMD |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| Administrative Receiver's report to change in membership of creditors' committee | 09/01/1999 | 3.5 |
| DISS6 - Notice of striking-off action suspended | 30/04/1996 | DISS6 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| SRES16 - Redemption of shares - special resolution | 09/07/1997 | SRES16 |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| 2.18 - Notice of Order to deal with charged property | 28/11/1995 | 2.18 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| 2.7(scot) - Notice of statement of administrator's proposals | 18/03/2004 | 2.7(scot) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 05/08/1993 | 176 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/09/2005 | 4.27(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/12/1995 | ORES14 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/04/2003 | 288c |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| RES14 - Capital/bonus issue | 06/07/2004 | RES14 |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| New Incorporation documents | 03/02/2001 | NEWINC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/05/2001 | 173 |
| AA - Annual Accounts | 16/10/1994 | AA |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| Notice that a company no longer wishes to be an investment company | 10/02/1999 | 266(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 18/05/2004 | 129(1) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/02/2002 | 155(6)b |
| RES08 - Purchase own shares | 10/02/1996 | RES08 |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/01/2003 | COLIQ |
| Resolution to re-register - ordinary resolution | 03/07/2002 | ORES02 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| CERT11 - Re-registration of a company from public to private with a change of name | 27/01/1999 | CERT11 |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| NEWINC - New Incorporation documents | 15/03/2005 | NEWINC |
| Decrease in nominal capital - special resolution | 15/12/2002 | SRESO5 |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| Reduction of issued capital - special resolution | 20/08/2000 | SRES06 |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 25/12/2002 | 413a |
| Notice of leave granted in relation to a disqualification order | 11/04/2004 | DO3 |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1999 | 128(1) |