Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 2.21 - Statement of Administrator's proposals | 08/10/2003 | 2.21 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/04/1993 | 49(8)a |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/07/1998 | LETT-CESS |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| RES08 - Purchase own shares | 30/05/1994 | RES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/05/1994 | 413 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 31/10/1998 | 398 |
| SRES02 - Resolution to re-register - special resolution | 24/04/1995 | SRES02 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 02/04/2004 | 288bCYM |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 23/12/2004 | 88(2)R |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| Decrease in nominal capital - extraordinary resolution | 08/04/2000 | ERESO5 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| Notice of Receiver's report | 15/06/1993 | 3.5(scot) |
| 363b - Annual Return | 14/03/2000 | 363b |
| Declaration of satisfaction in full or in part of a mortgage or charge | 12/08/1999 | 403a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/05/2004 | 1.4(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| 363CYM - Annual Return (Welsh language form) | 14/07/2003 | 363CYM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| 3.6 - Abstract of receipt and payments in receivership | 10/12/2000 | 3.6 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/08/2006 | 703P(3) |
| AA - Annual Accounts | 23/01/2005 | AA |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| EEIG4 - Notice of documents and particulars required to be filed | 25/05/2006 | EEIG4 |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| CENT8 - Notice of closure of a place of business of an oversea company | 09/04/2005 | CENT8 |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| 2.8(scot) - Notice of result of meeting of creditors | 08/09/2006 | 2.8(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/09/2004 | BR6 |
| ZMORT REG - Mortgage Register | 14/10/1993 | ZMORT REG |
| EEIG3 - Notice of manager's particulars | 02/05/2005 | EEIG3 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 20/04/1999 | BR6 |
| 4.43 - Notice of final meeting of creditors | 27/04/2004 | 4.43 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| 703P(1) - Return by an oversea company that the company is bei | 22/09/1994 | 703P(1) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 02/08/2002 | 4.20(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 07/04/2001 | CERT16 |
| 2.23 - Notice of result of meeting of creditors | 11/06/1997 | 2.23 |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 27/03/2003 | 43(3)e |
| 695A(3) - Notice of closure of a branch of an overse | 12/10/2004 | 695A(3) |
| Notice of vacation of office by Liquidator | 18/08/2006 | 4.19(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 28/11/2000 | 288bCYM |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/01/1996 | CERT21 |
| DO1 - Notice of disqualification of an indi | 01/02/2006 | DO1 |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| 3.3(scot) - Notice of receiver's death | 23/11/2004 | 3.3(scot) |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/05/1998 | PUC30 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 05/02/1997 | 685 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/01/2001 | ORES14 |
| 4.48 - Notice of constitution of liquidation committee | 10/01/1994 | 4.48 |
| Capital/bonus issue - written resolution | 30/11/2005 | WRES14 |
| VAL - Valuation Report | 05/05/2005 | VAL |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| Notice of final meeting of creditors | 09/09/1997 | 4.17(SC) |
| Prospectus | 14/07/2001 | PROSP |
| EEIG6 - Statement of name | 02/06/1994 | EEIG6 |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/06/1998 | BR7 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/02/1996 | CERT21 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| 695A(3) - Notice of closure of a branch of an overse | 05/07/2003 | 695A(3) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/07/2004 | 97 |
| 1.4 - Notice of completion of voluntary arrang | 05/10/2000 | 1.4 |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 09/04/1993 | CERT18 |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 25/01/2006 | 419a |
| Order of Court | 24/12/2004 | OC |
| 2.1(scot) - Notice of petition for administration order | 04/09/2003 | 2.1(scot) |