Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| RES11 - Disapplication of pre-emption rights | 20/01/2004 | RES11 |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 30/10/2006 | 225(1) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/01/1997 | 88(2) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 04/01/1995 | 419a |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/06/2001 | WRES03 |
| Annual Return | 16/10/2003 | 363s |
| EEIG6 - Statement of name | 23/01/2002 | EEIG6 |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| 4.2(SC) - Notice of winding up order | 08/02/1994 | 4.2(SC) |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| ERES13 - Other resolution - extraordinary resolution | 28/07/2001 | ERES13 |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| 363b - Annual Return | 01/07/2000 | 363b |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| Application for striking off | 25/07/2004 | 652A |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/1995 | BR1 |
| Register of Charges | 01/05/2003 | 401 |
| OC-DV - Order of Court - dissolution void | 19/06/2001 | OC-DV |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| WRES09 - Confirmation of dissolution - written resolution | 12/05/1996 | WRES09 |
| 4.70 - Declaration of Solvency | 06/09/2000 | 4.70 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/01/1998 | 176 |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/2006 | ERES11 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/11/1993 | 49(8)a |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| 1.1 - Report of meeting approving voluntary arran | 22/03/1994 | 1.1 |
| EEIG4 - Notice of documents and particulars required to be filed | 17/04/1998 | EEIG4 |
| EEIG3 - Notice of manager's particulars | 08/04/1999 | EEIG3 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| Early dissolution request | 18/11/2006 | L64.01HC |
| 4.2(SC) - Notice of winding up order | 12/04/1998 | 4.2(SC) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 21/12/1995 | 701(c) |
| L64.06HC - Directions to defer dissolution | 12/02/1994 | L64.06HC |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| Register of members | 02/12/2004 | 353 |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| 703P(1) - Return by an oversea company that the company is bei | 03/03/2000 | 703P(1) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 23/07/1996 | 362a |
| 362 - Notice of place where an oversea branch register is kept | 06/02/1995 | 362 |
| Certificate to entitle a public company to commence business and borrow | 30/05/2003 | CERT8 |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/09/2006 | 686 |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1995 | 88(2)O |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| Order of Court - dissolution void | 26/04/1997 | OC-DV |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| Notice of variation of Administration Order | 16/04/1998 | 2.20 |
| Statement of company's affairs | 31/12/2004 | 4.20 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 03/11/1998 | 147 |
| 10 - First Directors and secretary and intended situation of Registered Office | 31/05/1999 | 10 |
| Notice of striking-off action suspended | 29/11/1998 | DISS6 |
| 410 - Particulars of a charge created by a company registered in Scotland | 15/10/2001 | 410 |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| Liquidator's statement of receipts and payments | 29/05/1996 | 4.68 |
| Return and declaration delivered for registration of a place of business of an oversea company | 22/05/2002 | 691 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/10/1998 | 43(3)e |
| Redemption of shares - written resolution | 10/06/1998 | WRES16 |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| RES09 - Confirmation of dissolution | 18/01/1998 | RES09 |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |