Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 04/05/2004 | 686 |
| 363b - Annual Return | 26/02/1997 | 363b |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| Notice of final meeting of creditors | 21/02/1998 | 4.43 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| Declaration on application for registration (Welsh language form). | 05/11/2003 | 12CYM |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| RESO4 - Increase in nominal capital | 26/09/1994 | RESO4 |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| Annual Accounts | 17/01/1998 | AA |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 15/04/1998 | 701(c) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| 363a - Annual Return | 10/04/2004 | 363a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 25/03/2006 | 3(scot) |
| Notice of setting up or closure of an establishment of an EEIG | 25/12/2004 | EEIG5 |
| CERT5 - Re-registration of a company from private to public | 02/02/1995 | CERT5 |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| Application by a private company for re-registration as a public company | 03/06/2003 | 43(3) |
| 652A - Application for striking off | 02/03/2006 | 652A |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| VAL - Valuation Report | 18/01/2001 | VAL |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 11/01/1995 | 703(P)(5) |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| 325 - Location of register of directors' interests in shares etc | 22/07/1995 | 325 |
| Capital/bonus issue - ordinary resolution | 21/03/1998 | ORES14 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/11/1999 | PUC2 |
| Notice of discharge of administration order | 31/07/1998 | 2.4(scot) |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| Allotment of securities | 11/05/2000 | RES10 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| Directions to defer dissolution | 29/12/1993 | L64.06HC |
| Annual Return (Welsh language form) | 21/01/1997 | 363CYM |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/10/2006 | ORES06 |
| Order to wind up | 08/12/2006 | COCOMP |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1997 | CERT14 |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| Order of Court - dissolution void | 18/12/2003 | OC-DV |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 25/08/1996 | 288cCYM |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| EEIG4 - Notice of documents and particulars required to be filed | 17/04/1998 | EEIG4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/07/2000 | 4.19(SC) |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| 2.19 - Notice of discharge of Administration Order | 05/11/1995 | 2.19 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| CERT5 - Re-registration of a company from private to public | 08/08/1995 | CERT5 |
| F14 - Notice of wind up | 29/12/1998 | F14 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/10/2004 | PUC30 |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| CERT5 - Re-registration of a company from private to public | 16/02/1996 | CERT5 |
| 2.11(scot) - Notice of order to deal with secured property | 31/10/1994 | 2.11(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| ORES10 - Allotment of securities - ordinary resolution | 17/11/2002 | ORES10 |
| EEIG3 - Notice of manager's particulars | 01/02/2003 | EEIG3 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 19/10/2000 | WRES07 |
| SRESO4 - Increase in nominal capital - special resolution | 16/10/1994 | SRESO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 14/01/2004 | EXLIQ |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| Auditor's statement | 30/04/2000 | AUDS |
| Balance sheet | 28/08/2004 | BS |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| 363CYM - Annual Return (Welsh language form) | 20/09/1996 | 363CYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11/05/2000 | SOAS(A) |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| Notice of passing of resolution removing an auditor | 20/06/2002 | 386 |
| BR1 - Return delivered for registration of a branch of an oversea company | 07/01/1997 | BR1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 03/07/2000 | 92(SC) |
| Other resolution - written resolution | 08/02/2003 | WRES13 |
