Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Accounts | 29/11/2002 | AA |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 10/12/1993 | 466 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/09/2003 | 403a |
| Notice of Order to dispose of charged property | 06/01/2001 | 3.8 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| 401 - Register of Charges | 06/09/2004 | 401 |
| Certificate of registration of order of court on reduction of share premium account | 09/07/1999 | CERT19 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/10/2005 | 4.22(SC) |
| RES02 - esolution to re-register | 18/08/1994 | RES02 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/02/1996 | 225CYM |
| DISS40 - Notice of striking-off action disc | 22/10/1998 | DISS40 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| 386 - Notice of passing of resolution removing an auditor | 19/04/1998 | 386 |
| L64.07 - Release of Official Receiver | 24/10/2002 | L64.07 |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/05/2003 | CERT7 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Other resolution - written resolution | 27/08/2005 | WRES13 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/1997 | 416 |
| Particulars of an issue of debentures out of a series of secured debentures | 30/12/2005 | 413a |
| ORES12 - Vary share rights/names - ordinary resolution | 10/11/1999 | ORES12 |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/02/1997 | 1.2 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/10/2002 | 242 |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| SRESO5 - Decrease in nominal capital - special resolution | 11/08/1993 | SRESO5 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 22/11/1993 | 413 |
| Shares agreement | 29/03/1998 | SA |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| DO2 - Notice of disqualification order against a body cor | 19/08/2004 | DO2 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 25/12/2005 | 701(b) |
| 363CYM - Annual Return (Welsh language form) | 24/03/1999 | 363CYM |
| Increase in nominal capital - written resolution | 02/04/2003 | WRESO4 |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/07/1997 | 244 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/03/2005 | 4.44 |
| Auditor's report | 18/03/1998 | AUDR |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 02/09/1993 | 692(2) |
| RES08 - Purchase own shares | 26/05/1999 | RES08 |
| Financial assistance in shares acquisition - ordinary resolution | 29/08/2000 | ORES07 |
| Bona Vacantia disclaimer | 29/10/1998 | BONA |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| OC138 - Order of Court (Section 138) | 28/05/1995 | OC138 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 363 - Annual Return | 05/05/1995 | 363 |
| 363s - Annual Return | 30/03/2002 | 363s |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| 363CYM - Annual Return (Welsh language form) | 16/04/2000 | 363CYM |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| ORES02 - Resolution to re-register - ordinary resolution | 13/10/1995 | ORES02 |
| 363b - Annual Return | 04/09/1993 | 363b |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| ORES02 - Resolution to re-register - ordinary resolution | 06/03/1998 | ORES02 |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| WRES14 - Capital/bonus issue - written resolution | 01/09/2005 | WRES14 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 27/04/1995 | 397 |
| Written elective resolution | 08/07/1998 | (W)ELRES |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| Statement of rights attached to allotted shares | 11/04/1997 | 128(1) |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| SRES02 - Resolution to re-register - special resolution | 03/09/1999 | SRES02 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/06/1994 | 3.4(scot) |