Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/10/1993 | 701(a) |
| Change in situation or address of Registered Office (Welsh language form) | 15/10/2006 | 287CYM |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| Notice of manager's particulars | 25/09/2000 | EEIG3 |
| COAD - Instrument issued under Section 244(5) | 17/09/2006 | COAD |
| Directions to defer dissolution | 08/12/1999 | L64.06HC |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| RES10 - Allotment of securities | 09/11/2000 | RES10 |
| 128(1) - Statement of rights attached to allotted shares | 10/10/2004 | 128(1) |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/04/1997 | CERT8 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| 363b - Annual Return | 25/09/1996 | 363b |
| DISS40 - Notice of striking-off action disc | 28/01/2002 | DISS40 |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| CERTNM - Change of name certificate | 21/11/2000 | CERTNM |
| Notice of resignation of Liquidator | 08/09/1993 | 4.16(SC) |
| OC-PRI - Order of Court for re-registration to private company | 08/03/1994 | OC-PRI |
| Reduction of issued capital - ordinary resolution | 19/04/1999 | ORES06 |
| 692(1)(a) - Return of alteration in the charter | 28/06/1993 | 692(1)(a) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/07/2003 | 128(4) |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| 4.44 - Notice of death of Voluntary Liquidator | 14/04/2000 | 4.44 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/01/2002 | BR1 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/04/1995 | BR1 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 04/10/2006 | 703P(3) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| MISC - Miscellaneous document | 24/11/1995 | MISC |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| 169 - Return by a company purchasing its own | 10/01/2006 | 169 |
| OC - Order of Court | 19/08/1995 | OC |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| WRES06 - Reduction of issued capital - written resolution | 23/04/1996 | WRES06 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/10/1997 | 1.1(scot) |
| Annual Return | 25/07/2006 | 363x |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| ORES06 - Reduction of issued capital - ordinary resolution | 04/08/2001 | ORES06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| BR3 - Return by an oversea company subject to branch registration | 23/04/2005 | BR3 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 20/09/2004 | 169A(2) |
| SA - Shares agreement | 16/07/2001 | SA |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| 397a - | 05/10/2002 | 397a |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/08/1999 | 413a |
| SA - Shares agreement | 16/08/1994 | SA |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/05/1999 | 88(2)R |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/11/1996 | 685 |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| Register of members in non-legible form | 21/03/1996 | 353a |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| 2.6 - Notice of Administration Order | 13/08/1999 | 2.6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 11/05/2001 | 403b |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |