Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/07/1997 | 400 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 11/04/2000 | ORES03 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| 363 - Annual Return | 24/12/1999 | 363 |
| Annual Accounts | 29/11/2002 | AA |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| Disapplication of pre-emption rights - ordinary resolution | 31/12/2004 | ORES11 |
| Notice of order of revocation or suspension of voluntary arrangement | 03/01/1994 | 1.2(scot) |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/12/2002 | BR6 |
| Notice of statement of administrator's proposals | 15/10/1996 | 2.7(scot) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 09/09/2003 | DO4 |
| 266(3) - Notice that a company no longer wishes to be an investment | 12/08/1995 | 266(3) |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 06/06/1993 | 169(1B) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| 4.44 - Notice of death of Voluntary Liquidator | 08/02/2001 | 4.44 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/05/2003 | 54 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/07/1996 | 54 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/01/1996 | 190 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/05/1997 | LET-CESS |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/06/1998 | 288bCYM |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| 3.8 - Notice of Order to dispose of charged property | 16/07/2006 | 3.8 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| Certificate to entitle a public company to commence business and borrow | 07/03/1997 | CERT8 |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| Notice of constitution of liquidation committee | 18/07/2006 | 4.48 |
| OC-DV - Order of Court - dissolution void | 17/12/1999 | OC-DV |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/07/1999 | LETT-CESS |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| Capital/bonus issue - special resolution | 28/07/1999 | SRES14 |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 24/04/2001 | CERT1 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| Auditor's letter of resignation | 25/06/1999 | AUD |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| 2.7 - Administration Order | 09/11/2006 | 2.7 |
| 363s - Annual Return | 19/07/1995 | 363s |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 30/05/2000 | 1.3 |
| Notice of order of revocation or suspension of voluntary arrangement | 14/08/1997 | 1.2(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/08/1995 | 266(3) |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| AA - Annual Accounts | 25/08/1993 | AA |
| Application for striking off | 03/06/2006 | 652A |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 08/07/1998 | CERT17 |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/2001 | 600 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 17/12/2003 | ORES03 |
| Confirmation of dissolution | 18/08/1994 | RES09 |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| Vary share rights/names | 31/05/1999 | RES12 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/05/1999 | 703(P)(5) |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2001 | 466 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| Release of Official Receiver | 04/07/2000 | L64.07 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |