Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| Vary share rights/names | 06/05/2006 | RES12 |
| Business address changed | 21/12/1993 | BUSADDCH |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| Valuation Report | 21/07/2006 | VAL |
| 43(3) - Application by a private company for re-registration as a public company | 07/05/2005 | 43(3) |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| Notice of completion of voluntary arrangement | 19/12/1998 | 1.4(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 06/07/2005 | 97 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/12/2003 | 129(3) |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| Order to wind up | 20/06/2000 | COCOMP |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |
| Balance sheet | 01/08/2000 | BS |
| Notice of appointment of a Liquidator of an oversea company | 31/08/1996 | 703P(3) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/10/1998 | GAZ2 |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| Redemption of shares | 06/05/2006 | RES16 |
| Re-registration of a company from unlimited to limited with a change of name | 30/08/1998 | CERT2 |
| 363b - Annual Return | 12/08/1997 | 363b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 13/10/2003 | 419b |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| Mortgage Register | 19/03/2006 | ZMORT REG |
| ERES02 - Resolution to re-register - extraordinary resolution | 16/02/1997 | ERES02 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 19/02/2005 | BR5 |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/03/1997 | 600 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 04/01/1999 | 692(2) |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| SPECPEN - Certificate of specific penalty | 24/06/2001 | SPECPEN |
| SRES08 - Purchase own shares - special resolution | 23/01/2005 | SRES08 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |
| L64.04 - Directions to defer dissolution | 30/05/1996 | L64.04 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 27/03/2002 | COLIQ86 |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 11/10/2001 | 117 |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| MA - Memorandum and Articles | 25/06/2002 | MA |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2004 | 6 |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| Notice of resignation of directors or secretaries | 08/02/2002 | 288b |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 21/01/2001 | COLIQ86 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/06/1995 | 225(2) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| Notice of discharge of administration order | 10/01/2001 | 2.4(scot) |
| Statement of name | 13/05/2003 | EEIG1 |
| 12CYM - Declaration on application for registration (Welsh language form). | 27/07/2006 | 12CYM |
| 2.11(scot) - Notice of order to deal with secured property | 05/11/2002 | 2.11(scot) |
| ERES02 - Resolution to re-register - extraordinary resolution | 19/04/2000 | ERES02 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 09/07/1993 | 397 |
| Notice of administration order | 18/03/2005 | 2.2(scot) |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| ZMORT REG - Mortgage Register | 09/11/1999 | ZMORT REG |
| 363 - Annual Return | 06/09/2004 | 363 |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| DO3 - Notice of leave granted in relation to a disqualification | 18/02/1995 | DO3 |
| Notice of change of directors or secretaries or in their particulars | 15/11/1999 | 288c |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 23/02/2005 | EEIG5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| Statement of name | 16/08/1996 | 694(4)(b) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/09/1993 | 403b |
| Notice of appointment of directors or secretaries | 23/01/1998 | 288a |
| Annual Return | 08/11/1994 | 363x |
| CERT10 - Re-registration of a company from public to private | 11/07/1995 | CERT10 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| Court Order for notice of wind up | 12/08/1995 | CO4.2S |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| Report of a meeting approving voluntary arrangement | 14/04/2003 | 1.1(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| 266(3) - Notice that a company no longer wishes to be an investment | 24/03/2003 | 266(3) |
| Declaration on application by a joint stock company for registration as a public company | 05/08/1997 | 685 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/03/1999 | ERES09 |