Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EEIG2 - Statement of name | 28/09/2001 | EEIG2 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 22/09/2000 | PUC30 |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| Certificate of specific penalty | 11/11/1998 | SPECPEN |
| MAR - Memorandum and Articles - used in re-registration | 05/09/1993 | MAR |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2000 | ORES07 |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| Order of Court | 13/12/1995 | OC |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| 3.4 - Certificate of constitution of creditors | 28/09/1994 | 3.4 |
| 225CYM - Change of accounting reference date (Welsh form) | 03/06/1997 | 225CYM |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/07/2006 | 1.2(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| 363 - Annual Return | 29/04/1993 | 363 |
| ORES16 - Redemption of shares - ordinary resolution | 09/06/1993 | ORES16 |
| VAL - Valuation Report | 18/01/2001 | VAL |
| Return of alteration in the charter | 12/02/2000 | 692(1)(a) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/11/2001 | EXLIQ |
| WRESO5 - Decrease in nominal capital - written resolution | 27/12/1994 | WRESO5 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| 12CYM - Declaration on application for registration (Welsh language form). | 13/05/1993 | 12CYM |
| 2.23 - Notice of result of meeting of creditors | 04/03/1996 | 2.23 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| 2.18 - Notice of Order to deal with charged property | 01/01/1997 | 2.18 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| COLIQ - Orders to rescind, defer or stay | 28/04/1996 | COLIQ |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 16/07/1997 | LET-CESS |
| Memorandum and Articles | 23/04/1998 | MA |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| Re-registration of a company from limited to unlimited | 08/04/2000 | CERT3 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/2001 | 117 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| 695A(3) - Notice of closure of a branch of an overse | 06/07/1996 | 695A(3) |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| 6 - Cancellation of alteration to the objects of a company | 05/06/1996 | 6 |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1997 | 43(3) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| SRES16 - Redemption of shares - special resolution | 31/01/2003 | SRES16 |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| L64.06HC - Directions to defer dissolution | 27/12/2002 | L64.06HC |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/01/2001 | 692(1)(b) |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/11/1993 | PUC30 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 23/12/1997 | 4.46 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| Particulars of an issue of debentures out of a series of secured debentures | 17/12/1993 | 413a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/09/2001 | 287CYM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/05/2006 | 88(2)O |
| 4.11(SC) - Notice of removal of Liquidator | 08/01/1995 | 4.11(SC) |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| Prospectus | 03/08/2004 | PROSP |
| 288b - Notice of resignation of directors or secretaries | 23/11/1998 | 288b |
| 2.7(scot) - Notice of statement of administrator's proposals | 09/10/1997 | 2.7(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| ERES08 - Purchase own shares - extraordinary resolution | 14/05/1996 | ERES08 |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| 169 - Return by a company purchasing its own | 12/09/1995 | 169 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 24/10/1993 | LETT-CESS |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |