Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/04/2003 | 4.38 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/04/1996 | 692(1)(b) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 51 - Application by an unlimited company to be re-registered as limited | 05/04/1993 | 51 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| Prospectus | 03/03/1997 | PROSP |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 26/02/2000 | 288aCYM |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/2004 | BR5 |
| BONA - Bona Vacantia disclaimer | 03/07/1996 | BONA |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| Capital/bonus issue - ordinary resolution | 15/10/1999 | ORES14 |
| 652A - Application for striking off | 25/01/2002 | 652A |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/06/2006 | 225(1) |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| 694(4)(b) - Statement of name | 28/10/2001 | 694(4)(b) |
| 2.12(scot) - Notice of variation of administration order | 02/01/2005 | 2.12(scot) |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| 652C - Withdrawal of application for striking off | 05/11/1996 | 652C |
| Notice of final meeting of creditors | 24/05/1999 | 4.17(SC) |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| 2.4(scot) - Notice of discharge of administration order | 17/09/2002 | 2.4(scot) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/09/2000 | 692(1)(c) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| 2.11(scot) - Notice of order to deal with secured property | 04/12/1999 | 2.11(scot) |
| Declaration on application for registration | 06/12/1996 | 12 |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 19/06/1997 | CERT2 |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| 397a - | 22/10/2002 | 397a |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| 2.7 - Administration Order | 08/08/2003 | 2.7 |
| SA - Shares agreement | 22/07/2004 | SA |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/05/1996 | BR1 |
| Application by a limited company to be re-registered as unlimited | 27/12/1995 | 49(1) |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 22/03/1995 | 49(1) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| SA - Shares agreement | 14/07/1998 | SA |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 18/07/1998 | 1.2(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 21/08/1997 | 242 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/04/1994 | 4.31 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/07/1996 | 1.3 |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 20/10/2003 | 4.26(SC) |
| L64.07 - Release of Official Receiver | 02/11/1996 | L64.07 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| 4.14(SC) - Certificate of release of Liquidator | 31/01/1995 | 4.14(SC) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 07/10/1998 | 1.3(scot) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/1997 | 4.68 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/08/1994 | SOAS(A) |
| Miscellaneous document | 28/05/1999 | MISC |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| Elective resolution | 02/08/2000 | ELRES |
| Cancellation of alteration to the objects of a company | 21/05/1997 | 6 |
| BS - Balance sheet | 22/01/2001 | BS |
| 4.51 - Certificate that creditors have been paid in full | 07/08/1995 | 4.51 |
| Register of members in non-legible form | 06/01/1996 | 353a |
| 325 - Location of register of directors' interests in shares etc | 06/07/1997 | 325 |
| Redemption of shares | 30/11/2003 | RES16 |
| 363CYM - Annual Return (Welsh language form) | 28/08/2005 | 363CYM |
| OC - Order of Court | 29/04/1994 | OC |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 03/05/1994 | BR5 |
| SRES06 - Reduction of issued capital - special resolution | 21/12/2001 | SRES06 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| Particulars of a charge created by a company registered in Scotland | 15/01/2006 | 410 |
| Notice of Appointment of Liquidator in winding up by the Court | 12/08/2004 | 4.31 |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |