Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353 - Register of members | 14/06/1996 | 353 |
| Register of members | 02/12/2004 | 353 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/05/2006 | 288bCYM |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/06/2003 | 325a |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 10/05/2005 | 686 |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 17/10/2000 | CERT20 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/12/1999 | 43(3)e |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/03/2005 | 128(3) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/03/2004 | 692(2) |
| Balance sheet | 15/01/2004 | BS |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| 1.4 - Notice of completion of voluntary arrang | 30/08/1997 | 1.4 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/05/2000 | 190a |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| Report of meeting approving voluntary arrangement | 16/03/1997 | 1.1 |
| 363b - Annual Return | 02/06/1998 | 363b |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| MISC - Miscellaneous document | 07/04/1998 | MISC |
| (W)ELRES - Written elective resolution | 22/01/1999 | (W)ELRES |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 02/08/1996 | 701(a) |
| Allotment of securities | 11/05/2000 | RES10 |
| VAL - Valuation Report | 07/10/1998 | VAL |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| VAL - Valuation Report | 16/10/1995 | VAL |
| Prospectus | 25/05/1994 | PROSP |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| 2.8(scot) - Notice of result of meeting of creditors | 15/03/1995 | 2.8(scot) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 18/02/1994 | 684 |
| Capital/bonus issue - ordinary resolution | 29/05/2000 | ORES14 |
| Notice of place where an oversea branch register is kept - register non-legible form | 18/06/1997 | 362a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/07/1997 | 4.44 |
| Return by a public company cancelling or selling shares from treasury | 05/10/1999 | 169A(2) |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/08/2006 | 157 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| SA - Shares agreement | 14/07/1998 | SA |
| Particulars for the registration of a charge to secure a series of debentures | 01/01/1996 | 413 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 14/07/1995 | 413a |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 25/10/1999 | GAZ1(A) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 12/03/2002 | COADLETT |
| Report of meeting approving voluntary arrangement | 14/06/2000 | 1.1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/02/2006 | 701(a) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 01/01/1998 | ORES10 |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 28/09/1993 | 4.19(SC) |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/09/2000 | ORES09 |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/02/1995 | CERT16 |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2004 | 413a |
| Statement by a company without share capital of particulars of a variation of members' class rights | 10/07/1994 | 129(2) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |