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). | 10/09/1997 | 10CYM |
| CERT5 - Re-registration of a company from private to public | 30/12/2001 | CERT5 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| ELRES - Elective resolution | 15/01/1994 | ELRES |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 27/05/1994 | 701(c) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/02/2000 | 117 |
| Scheme of Arrangement | 15/08/2002 | CLOSE |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 27/06/1998 | CERT20 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| Return by an oversea company on cessation of insolvency proceedings | 12/09/1999 | 703Q(2) |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2001 | DO2 |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| Auditor's report | 31/05/1995 | AUDR |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 19/12/1993 | 190 |
| 401 - Register of Charges | 25/01/1999 | 401 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/05/1995 | 701(b) |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/11/2003 | 1.2(scot) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 02/11/2005 | 466 |
| 363b - Annual Return | 21/03/1998 | 363b |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| OC - Order of Court | 21/03/1998 | OC |
| 4.14(SC) - Certificate of release of Liquidator | 06/07/1994 | 4.14(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| Early dissolution request | 07/10/1993 | L64.01HC |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/05/1995 | 288bCYM |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| Amended Accounts | 09/08/1995 | AAMD |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 13/02/1997 | 691 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/11/2003 | ORES14 |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/06/1997 | GAZ1 |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| Early dissolution request | 21/12/1999 | L64.01 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 06/06/1998 | SOAS(A) |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| Allotment of securities - ordinary resolution | 22/04/2006 | ORES10 |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| Notice under sections 204(6) or 205(6) | 26/02/1994 | 4.28(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 17/08/1995 | 242 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 23/09/2000 | 419b |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/04/2006 | GAZ2(A) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |