Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| Vary share rights/names - ordinary resolution | 05/11/1994 | ORES12 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/01/1994 | CERT20 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 30/09/1996 | 4.26(SC) |
| Change of Accounting Reference Date | 10/07/2006 | 225 |
| SRES12 - Vary share rights/names - special resolution | 07/05/2003 | SRES12 |
| WRESO4 - Increase in nominal capital - written resolution | 14/01/2004 | WRESO4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| 363b - Annual Return | 31/10/2004 | 363b |
| Auditor's statement | 14/10/2003 | AUDS |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| 363CYM - Annual Return (Welsh language form) | 18/04/1994 | 363CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/02/1995 | LET-CESS |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/10/2000 | 692(1)(b) |
| 4.68 - Liquidator's statement of receipts and payments | 12/11/1994 | 4.68 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/09/2001 | 287CYM |
| RES14 - Capital/bonus issue | 27/02/2002 | RES14 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/12/1995 | 403a |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 2.23 - Notice of result of meeting of creditors | 24/08/1998 | 2.23 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 22/08/1996 | ORES11 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/08/2001 | 157 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/07/2006 | 288bCYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| First notification of strike-off in London Gazette (Section 652A) | 10/05/1996 | GAZ1(A) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 20/03/2001 | 4.28(SC) |
| L64.06HC - Directions to defer dissolution | 01/03/1996 | L64.06HC |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| AA - Annual Accounts | 01/06/2001 | AA |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| AA - Annual Accounts | 17/10/2005 | AA |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 06/07/2003 | 4.46 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 17/06/2006 | 3.3 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/04/1999 | ERES14 |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/10/2002 | ERES03 |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/02/1996 | PUC2 |
| Statement of rights attached to allotted shares | 05/12/1999 | 128(1) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 21/01/2000 | CERT18 |
| 4.14(SC) - Certificate of release of Liquidator | 21/11/1993 | 4.14(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 27/02/2005 | WRESO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 29/11/2001 | 701(a) |
| Capital/bonus issue | 21/06/2004 | RES14 |
| 4.51 - Certificate that creditors have been paid in full | 18/06/2005 | 4.51 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 29/11/2000 | 225(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 15/10/2004 | SRES03 |
| RES07 - Financial assistance in shares acquisition | 05/07/2004 | RES07 |
| Decrease in nominal capital - special resolution | 21/10/2004 | SRESO5 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/08/2000 | 176 |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| 4.48 - Notice of constitution of liquidation committee | 17/08/2006 | 4.48 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/06/1996 | BR2 |