Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 12/03/2005 | 244 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 18/03/1995 | 49(8)b |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| 4.25(SC) - Declaration of solvency | 30/06/1999 | 4.25(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/06/2005 | COLIQ |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| MISC - Miscellaneous document | 04/03/2005 | MISC |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 28/04/2000 | 190 |
| Declaration on application by a private company for re-registration as a public company | 23/09/1999 | 43(3)e |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| 4.16(SC) - Notice of resignation of Liquidator | 28/09/1999 | 4.16(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 09/06/1998 | ORES03 |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |
| Mortgage Register | 27/03/2002 | ZMORT REG |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/10/1997 | 4.19(SC) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/02/2001 | 4.9(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04/03/2001 | 4.71 |
| SRES08 - Purchase own shares - special resolution | 03/05/1995 | SRES08 |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| 225 - Change of Accounting Referenc | 24/01/2003 | 225 |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| RES11 - Disapplication of pre-emption rights | 03/12/1999 | RES11 |
| VAL - Valuation Report | 16/10/1995 | VAL |
| Vary share rights/names | 12/10/1996 | RES12 |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| 363b - Annual Return | 10/02/1998 | 363b |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| Miscellaneous document | 07/04/1999 | MISC |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| PROSP - Prospectus | 04/05/2003 | PROSP |
| BONA - Bona Vacantia disclaimer | 03/09/1999 | BONA |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 29/06/2003 | CERT21 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/06/2002 | 128(4) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 08/11/1997 | 400 |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| SA - Shares agreement | 22/07/2004 | SA |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| 363b - Annual Return | 06/11/1997 | 363b |
| CERTIPS - Registration as Friendly Society | 21/12/1995 | CERTIPS |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| 353a - Register of members in non-legible form | 13/04/1999 | 353a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| RES11 - Disapplication of pre-emption rights | 01/09/2000 | RES11 |
| Statement of particulars of variation of rights attached to shares | 26/08/1993 | 128(3) |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 24/07/2000 | ORESO4 |
| 363x - Annual Return | 12/04/1997 | 363x |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| 2.23 - Notice of result of meeting of creditors | 20/12/1997 | 2.23 |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| 363a - Annual Return | 11/11/1993 | 363a |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| Notice of leave granted in relation to a disqualification order | 23/09/1995 | DO3 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/08/2002 | 419a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| 363 - Annual Return | 29/04/1993 | 363 |
| Other resolution | 11/12/2001 | RES13 |