Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| Application by a public company for re-registration as a private company following a Court Order red | 12/09/1995 | 139 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| 363a - Annual Return | 10/04/2004 | 363a |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 04/06/1993 | 398 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| Register of members | 09/10/2005 | 353 |
| F14 - Notice of wind up | 13/11/2004 | F14 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| COLIQ - Orders to rescind, defer or stay | 28/07/2000 | COLIQ |
| BS - Balance sheet | 02/02/1998 | BS |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/11/1994 | 680b |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| Register of members in non-legible form | 19/02/2006 | 353a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| ERES16 - Redemption of shares - extraordinary resolution | 24/03/1994 | ERES16 |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 23/11/1995 | WRES11 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/05/2005 | 4.22(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 08/07/1997 | 416 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| Cancellation of alteration to the objects of a company | 10/06/2005 | 6 |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/07/1998 | 3(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| Notice of variation of administration order | 22/11/2005 | 2.12(scot) |
| 363s - Annual Return | 02/11/1996 | 363s |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 01/05/2002 | ORES03 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| Notice of appointment of a Liquidator of an oversea company | 10/10/2002 | 703P(3) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/10/1998 | 43(3)e |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/12/1995 | 88(3) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 19/07/2004 | 10CYM |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/2004 | 4.14(SC) |
| Purchase own shares - extraordinary resolution | 26/05/2001 | ERES08 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| 12 - Declaration on application for registration | 18/05/2003 | 12 |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| Directions to defer dissolution | 27/09/1993 | L64.04 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| 363s - Annual Return | 06/01/2002 | 363s |
| 405(2) - Notice of ceasing to act of Receiver | 29/07/2002 | 405(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| 3.8 - Notice of Order to dispose of charged property | 16/07/2006 | 3.8 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |