Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| 266(1) - Notice of intention to carry on business as an investment | 04/06/1996 | 266(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| ERES12 - Vary share rights/names - extraordinary resolution | 03/07/2002 | ERES12 |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 16/11/2005 | 88(2)R |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/09/2000 | 129(2) |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| ERES13 - Other resolution - extraordinary resolution | 27/12/2004 | ERES13 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| Notice of ceasing to act of Receiver | 14/04/1994 | 405(2) |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |
| Return by a public company cancelling or selling shares from treasury | 06/05/1993 | 169A(2) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 4.16(SC) - Notice of resignation of Liquidator | 22/03/1994 | 4.16(SC) |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| SPECPEN - Certificate of specific penalty | 11/08/1999 | SPECPEN |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| 353 - Register of members | 11/10/1999 | 353 |
| Prospectus | 25/05/1994 | PROSP |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 09/03/2004 | COLIQ86 |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| WRES10 - Allotment of securities - written resolution | 04/06/1998 | WRES10 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| L64.01HC - Early dissolution request | 13/09/1998 | L64.01HC |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/02/1995 | CERT7 |
| 2.7(scot) - Notice of statement of administrator's proposals | 27/05/2003 | 2.7(scot) |
| Return of final meeting in a voluntary winding up | 26/12/2002 | 4.26(SC) |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| 363x - Annual Return | 24/01/1996 | 363x |
| 4.16(SC) - Notice of resignation of Liquidator | 08/03/2001 | 4.16(SC) |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| 4.44 - Notice of death of Voluntary Liquidator | 15/06/1995 | 4.44 |
| Orders to rescind, defer or stay | 21/01/1998 | COLIQ |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/06/1995 | BR1 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| Notice of statement of administrator's proposals | 15/10/1996 | 2.7(scot) |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| 410 - Particulars of a charge created by a company registered in Scotland | 01/11/2001 | 410 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/03/2004 | 416 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| Notice of discharge of Administration Order | 15/05/2003 | 2.19 |
| Vary share rights/names - ordinary resolution | 15/12/2005 | ORES12 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/11/1999 | 413a |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 09/10/2002 | ERES10 |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| New Incorporation documents | 21/11/2001 | NEWINC |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/09/1999 | 3.3 |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2002 | 2.15 |
| 3.6 - Abstract of receipt and payments in receivership | 24/05/1997 | 3.6 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| Notice of vacation of office by Voluntary Liquidator | 24/06/2000 | 4.46 |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| 4.17(SC) - Notice of final meeting of creditors | 29/07/1994 | 4.17(SC) |