Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| 288a - Notice of appointment of directors or secretaries | 29/04/1993 | 288a |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/09/2004 | 52 |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/07/1998 | LETT-CESS |
| 363x - Annual Return | 02/04/2003 | 363x |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/10/1999 | 2.15 |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/10/2006 | ERES12 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| Annual Return | 05/06/2002 | 363s |
| Statement of particulars of variation of rights attached to shares | 02/07/2001 | 128(3) |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/1993 | ERES02 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/01/1997 | CERT15 |
| CO4.2S - Court Order for notice of wind up | 05/03/2001 | CO4.2S |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| Exempt from appointment of auditor - special resolution | 26/11/2003 | SRES03 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| EEIG2 - Statement of name | 23/10/2005 | EEIG2 |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| Notice of striking-off action suspended | 23/09/2001 | DISS6 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| Certificate of release of Liquidator | 07/10/1994 | 4.14(SC) |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| Notice under sections 204(6) or 205(6) | 19/02/1994 | 4.28(SC) |
| RELREC - Official Receiver's release | 26/08/2004 | RELREC |
| ZMORT REG - Mortgage Register | 24/02/2005 | ZMORT REG |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| SPECPEN - Certificate of specific penalty | 02/10/2000 | SPECPEN |
| Capital/bonus issue - extraordinary resolution | 21/03/1996 | ERES14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/1994 | ERES02 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/11/2006 | 466 |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/03/2005 | 680b |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/11/1996 | 288bCYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/12/2003 | 4.6(SC) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 21/11/1998 | 2(scot) |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| 2.2(scot) - Notice of administration order | 31/12/2002 | 2.2(scot) |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/08/1998 | 692(2) |
| 3.7 - Notice of Administrative Receiver's death | 30/05/2003 | 3.7 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/04/2003 | EXLIQ |
| Notice of passing of resolution removing an auditor | 10/03/2000 | 386 |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| 395 - Particulars of a mortgage or charge | 07/02/1999 | 395 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1997 | ERES09 |
| EEIG4 - Notice of documents and particulars required to be filed | 25/05/2006 | EEIG4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| Amended Accounts | 02/05/2001 | AAMD |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| 363 - Annual Return | 24/05/1996 | 363 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| RES12 - Vary share rights/names | 19/04/2001 | RES12 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 02/01/2001 | PUC30 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/02/2005 | 287CYM |
| ERES16 - Redemption of shares - extraordinary resolution | 06/01/1995 | ERES16 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| 363a - Annual Return | 02/04/1999 | 363a |
| L64.07 - Release of Official Receiver | 01/04/1999 | L64.07 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/08/2001 | 88(2)O |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/01/2001 | 691-REREG |
| Auditor's letter of resignation | 31/07/1993 | AUD |
| CERTNM - Change of name certificate | 30/03/2006 | CERTNM |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 17/01/2002 | 398 |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| 363CYM - Annual Return (Welsh language form) | 30/07/1995 | 363CYM |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/09/1993 | 680a |