Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 28/11/2005 | 703P(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| L64.06 - Directions to defer dissolution | 01/08/1999 | L64.06 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 23/04/2001 | 88(2) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 06/03/2000 | 288bCYM |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| Order of Court - dissolution void | 12/11/2005 | OC-DV |
| 169 - Return by a company purchasing its own | 08/07/1993 | 169 |
| ORES16 - Redemption of shares - ordinary resolution | 30/04/1996 | ORES16 |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| 2.11(scot) - Notice of order to deal with secured property | 29/01/2004 | 2.11(scot) |
| Notice of vacation of office by Liquidator | 24/12/1994 | 4.19(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 05/04/2003 | ORES16 |
| ELRES - Elective resolution | 31/01/2003 | ELRES |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| ORES08 - Purchase own shares - ordinary resolution | 27/09/1995 | ORES08 |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| Directions to defer dissolution | 01/01/2004 | L64.06HC |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 15/09/1993 | 288cCYM |
| Notice of statement of administrator's proposals | 18/08/1999 | 2.7(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/12/1995 | CERT15 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/05/1994 | ERES11 |
| Declaration on application for registration | 11/12/2001 | 12 |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| 53 - Application by a public company for re-registration as a private company | 05/10/2000 | 53 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/07/2003 | BR1 |
| DISS6 - Notice of striking-off action suspended | 23/10/2000 | DISS6 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| SRES06 - Reduction of issued capital - special resolution | 08/01/1995 | SRES06 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/03/1996 | 266(3) |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| Shares agreement | 23/09/2003 | SA |
| 3.8 - Notice of Order to dispose of charged property | 10/05/2001 | 3.8 |
| 363a - Annual Return | 06/09/2003 | 363a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 04/04/2003 | EXLIQ |
| AA - Annual Accounts | 01/03/2006 | AA |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| ZMORT REG - Mortgage Register | 22/03/1996 | ZMORT REG |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| Statement of name | 01/09/1996 | EEIG2 |
| RESO5 - Decrease in nominal capital | 26/10/1996 | RESO5 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| Resolution to re-register | 28/08/2006 | RES02 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| Auditor's letter of resignation | 18/12/2004 | AUD |
| Notice of leave granted in relation to a disqualification order | 30/08/1998 | DO3 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| Auditor's report | 16/12/1997 | AUDR |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| 363b - Annual Return | 22/11/2002 | 363b |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| DO2 - Notice of disqualification order against a body cor | 27/12/2001 | DO2 |
| CO4.2S - Court Order for notice of wind up | 09/03/2004 | CO4.2S |
| Statement of rights attached to allotted shares | 18/04/1997 | 128(1) |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 31/10/1997 | 419b |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/02/1994 | 397 |
| Return delivered for registration of a branch of an oversea company | 07/04/2005 | BR1 |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| Return of final meeting in a voluntary winding up | 10/01/2002 | 4.26(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 14/03/1996 | 122 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 19/07/2001 | BR6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |