Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 325 - Location of register of directors' interests in shares etc | 30/10/2004 | 325 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/09/2003 | 413a |
| Notice of appointment of Liquidator in a voluntary winding up | 20/01/1995 | 600 |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| ERES16 - Redemption of shares - extraordinary resolution | 28/12/1996 | ERES16 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| L64.07 - Release of Official Receiver | 10/07/1997 | L64.07 |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| RES13 - Other resolution | 25/02/2004 | RES13 |
| AUD - Auditor's letter of resignation | 21/05/1994 | AUD |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| L64.07 - Release of Official Receiver | 25/10/1993 | L64.07 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/12/1994 | 680a |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/02/2001 | 680b |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| 397a - | 22/10/2002 | 397a |
| L64.06 - Directions to defer dissolution | 16/02/1999 | L64.06 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/07/1993 | CERT16 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 29/05/2006 | ORES11 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 29/05/1998 | BR6 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 29/10/2004 | 684 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 31/05/1994 | 287CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| Notice of result of meeting of creditors | 05/10/2004 | 2.8(scot) |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/08/1998 | CERT17 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| 2.1(scot) - Notice of petition for administration order | 01/06/2002 | 2.1(scot) |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| SRES15 - Change of Name Special Resolution | 30/03/2003 | SRES15 |
| Certificate of release of Liquidator | 01/04/1994 | 4.14(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 03/01/1999 | DO4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11/11/1997 | CERT15 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| Notice of intention to carry on business as an investment company | 15/01/2002 | 266(1) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1999 | SRES11 |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| Notice of courts order sisting proceedings in winding up by the court | 30/09/2004 | 4.27(SC) |
| VAL - Valuation Report | 18/07/2005 | VAL |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/02/2004 | 692(1)(b) |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/10/1997 | 97 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/08/2003 | WRESO5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| Declaration on application by a joint stock company for registration as a public company | 22/06/1998 | 685 |
| 397a - | 05/10/2002 | 397a |
| Application by a public company for certificate to commence business and statutory declaration in su | 17/12/1994 | 117 |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/02/1996 | ERES07 |
| Particulars of a mortgage or charge | 04/09/1998 | 395 |
| 363 - Annual Return | 14/02/1995 | 363 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/09/2000 | 398 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 18/12/1995 | 703P(3) |
| ERES10 - Allotment of securities - extraordinary resolution | 09/04/1995 | ERES10 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/07/2002 | CERT16 |
| PROSP - Prospectus | 13/10/1995 | PROSP |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/01/2004 | 4.22(SC) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| CERT10 - Re-registration of a company from public to private | 28/08/2001 | CERT10 |
| AA - Annual Accounts | 31/07/1999 | AA |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| 363b - Annual Return | 14/01/2005 | 363b |
| Particulars of a mortgage or charge subject to which property has been acquired | 15/07/1997 | 400 |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |