Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/02/1998 | 4.40 |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| EEIG1 - Statement of name | 17/12/2002 | EEIG1 |
| Allotment of securities | 13/10/1993 | RES10 |
| SRES09 - Confirmation of dissolution - special resolution | 09/11/2005 | SRES09 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| Notice of completion of voluntary arrangement | 08/05/2003 | 1.4 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/03/2006 | 701(b) |
| 3.4 - Certificate of constitution of creditors | 27/09/1996 | 3.4 |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| 4.6(SC) - Liquidator's statement of receipts and payment | 07/01/1996 | 4.6(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/02/2006 | 1(scot) |
| OCREREG - Order of Court for re-registration | 17/06/2006 | OCREREG |
| Disapplication of pre-emption rights - special resolution | 22/08/2005 | SRES11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| 4.2(SC) - Notice of winding up order | 08/02/1994 | 4.2(SC) |
| 363b - Annual Return | 29/04/2003 | 363b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/1999 | 49(8)a |
| Vary share rights/names | 16/08/1997 | RES12 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| OC - Order of Court | 08/09/1998 | OC |
| Administration Order | 06/11/2005 | 2.7 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/06/2003 | SRES11 |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| 2.18 - Notice of Order to deal with charged property | 05/11/2001 | 2.18 |
| 3.6 - Abstract of receipt and payments in receivership | 24/11/2005 | 3.6 |
| Confirmation of dissolution | 25/11/1996 | RES09 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| RES09 - Confirmation of dissolution | 04/02/2005 | RES09 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2003 | ERES08 |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| Notice of a variation or cessation of a disqualification order | 04/11/1998 | DO4 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 15/08/2002 | 362a |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 04/07/2005 | 155(6)b |
| Court Order for notice of wind up | 18/04/2002 | CO4.2S |
| 401 - Register of Charges | 26/12/1997 | 401 |
| 10 - First Directors and secretary and intended situation of Registered Office | 23/08/1996 | 10 |
| AA - Annual Accounts | 09/04/1998 | AA |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| Annual Return | 29/12/1995 | 363a |
| 266(1) - Notice of intention to carry on business as an investment | 12/06/2006 | 266(1) |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| RES03 - Exempt from appointment of auditor | 16/12/2004 | RES03 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| Notice of closure of a place of business of an oversea company | 18/07/2000 | LET-CESS |
| Annual Accounts | 08/12/1998 | AA |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| Reduction of issued capital | 17/12/2001 | RES06 |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/03/2001 | 2.7(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| Application by a public company for certificate to commence business and statutory declaration in su | 13/02/1995 | 117 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 09/07/1994 | WRESO5 |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| Annual Return | 23/09/2005 | 363s |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 05/09/2003 | 691 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/01/2001 | PUC30 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 30/10/1998 | 4.46 |
| Register of members | 25/11/2004 | 353 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| Change of name certificate | 27/09/1997 | CERTNM |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| Scheme of Arrangement | 05/10/2004 | CLOSE |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| 4.13 - Notice to Official Receiver of winding-up order | 12/07/2005 | 4.13 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| Directions to defer dissolution | 13/09/1998 | L64.04 |