Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| Notice of discharge of administration order | 14/02/1994 | 2.4(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| Resolution to re-register | 04/01/2003 | RES02 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 06/10/2005 | 225(1) |
| SRES02 - Resolution to re-register - special resolution | 09/05/1995 | SRES02 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/1995 | CERT17 |
| Reduction of issued capital - special resolution | 10/02/2006 | SRES06 |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| NEWINC - New Incorporation documents | 08/01/2005 | NEWINC |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 14/03/2001 | 416 |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| 363a - Annual Return | 11/11/1993 | 363a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 22/11/2002 | 692(1)(b) |
| Notice of order of revocation or suspension of voluntary arrangement | 14/02/2005 | 1.2(scot) |
| VAL - Valuation Report | 05/05/2005 | VAL |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| 2.11(scot) - Notice of order to deal with secured property | 04/12/1999 | 2.11(scot) |
| 405(2) - Notice of ceasing to act of Receiver | 31/05/1998 | 405(2) |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| Report of a meeting approving voluntary arrangement | 06/08/1995 | 1.1(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/04/1999 | 4.27(SC) |
| NEWINC - New Incorporation documents | 06/09/2001 | NEWINC |
| AAMD - Amended Accounts | 26/11/1993 | AAMD |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| VAL - Valuation Report | 16/12/2001 | VAL |
| 288a - Notice of appointment of directors or secretaries | 30/10/2004 | 288a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 01/06/1999 | 43(3)e |
| ERES14 - Capital/bonus issue - extraordinary resolution | 26/06/2005 | ERES14 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| Redemption of shares - extraordinary resolution | 13/09/1996 | ERES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| Application by a public company for re-registration as a private company | 01/05/2001 | 53 |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| Change of name certificate | 03/02/1995 | CERTNM |
| 2.1(scot) - Notice of petition for administration order | 15/06/1996 | 2.1(scot) |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |