Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars for the registration of a charge to secure a series of debentures | 28/06/2003 | 413 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2000 | 49(1) |
| Statement of name | 23/02/2005 | EEIG1 |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/06/2002 | ERES11 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/01/1995 | BR5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/04/1998 | 3.3 |
| Notice that a company no longer wishes to be an investment company | 18/10/1999 | 266(3) |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| RELREC - Official Receiver's release | 12/08/2006 | RELREC |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/10/1993 | 224 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| RES03 - Exempt from appointment of auditor | 03/01/2002 | RES03 |
| 225CYM - Change of accounting reference date (Welsh form) | 22/08/1997 | 225CYM |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/1995 | BR1 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 16/06/2004 | 287CYM |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 07/01/1996 | 692(1)(c) |
| WRES10 - Allotment of securities - written resolution | 03/06/1995 | WRES10 |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 24/02/2003 | 1.3 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| 4.51 - Certificate that creditors have been paid in full | 13/07/2000 | 4.51 |
| Notice of completion of voluntary arrangement | 26/10/2004 | 1.4 |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| BS - Balance sheet | 05/09/1996 | BS |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| BS - Balance sheet | 21/04/1998 | BS |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| Register of members | 21/05/1999 | 353 |
| Notice of receiver's death | 08/04/2006 | 3.3(scot) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 08/07/1994 | PUC30 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| Written elective resolution | 17/06/1993 | (W)ELRES |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| Notice of appointment of Receiver | 28/02/1996 | 405(1) |
| 363a - Annual Return | 13/02/2003 | 363a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 17/06/2003 | 4.22(SC) |
| Return of alteration in the charter | 03/10/1993 | 692(1)(a) |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| Decrease in nominal capital | 19/04/1999 | RESO5 |
| 4.13 - Notice to Official Receiver of winding-up order | 19/12/1996 | 4.13 |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| F14 - Notice of wind up | 11/07/2000 | F14 |
| 652A - Application for striking off | 07/10/2004 | 652A |
| 2.9(SC) - Administrator's abstract of receipts and payments | 04/05/2002 | 2.9(SC) |
| Notice of Appointment of Liquidator in winding up by the Court | 04/08/2005 | 4.31 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| 4.11(SC) - Notice of removal of Liquidator | 24/07/2000 | 4.11(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 03/12/2002 | 244 |
| AAMD - Amended Accounts | 07/02/2005 | AAMD |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| 2.4(scot) - Notice of discharge of administration order | 21/05/1994 | 2.4(scot) |
| 363b - Annual Return | 21/04/2003 | 363b |
| 363a - Annual Return | 23/10/2000 | 363a |
| SRESO4 - Increase in nominal capital - special resolution | 02/05/2005 | SRESO4 |
| SA - Shares agreement | 24/10/1999 | SA |
| ERES10 - Allotment of securities - extraordinary resolution | 07/11/1994 | ERES10 |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| OC - Order of Court | 25/06/1995 | OC |
| SA - Shares agreement | 05/09/1998 | SA |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| Annual Return | 28/01/1996 | 363x |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/06/2001 | CERT6 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 17/12/1996 | ERES03 |
| Statement of name | 25/05/2002 | 694(4)(a) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 09/02/2006 | SOAD(A) |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |