Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| Instrument issued under Section 244(5) | 22/12/2003 | COAD |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| 363b - Annual Return | 17/01/1999 | 363b |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| Auditor's letter of resignation | 25/04/2001 | AUD |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| 694(4)(a) - Statement of name | 08/12/1999 | 694(4)(a) |
| Particulars of an issue of secured debentures in a series | 23/02/1997 | 397a |
| Application by a public company for re-registration as a private company following a Court Order red | 23/09/1999 | 139 |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| 353a - Register of members in non-legible form | 08/08/2004 | 353a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 18/03/2006 | 691-REREG |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| Disapplication of pre-emption rights | 06/04/2001 | RES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| 1.4 - Notice of completion of voluntary arrang | 18/03/1998 | 1.4 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| BS - Balance sheet | 14/08/1999 | BS |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/09/2002 | 288bCYM |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| WRES13 - Other resolution - written resolution | 30/04/1996 | WRES13 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 07/08/1994 | 466 |
| Notice of closure of a place of business of an oversea company | 26/08/2004 | CENT8 |
| Administration Order | 26/09/1995 | 2.7 |
| Prospectus | 31/07/1995 | PROSP |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| Notice of closure of a place of business of an oversea company | 14/09/1997 | LET-CESS |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| DO1 - Notice of disqualification of an indi | 05/06/2005 | DO1 |
| Register of members | 15/03/1997 | 353 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| 703P(1) - Return by an oversea company that the company is bei | 15/09/2003 | 703P(1) |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| 2.12(scot) - Notice of variation of administration order | 16/09/1994 | 2.12(scot) |
| 692(1)(a) - Return of alteration in the charter | 31/12/2000 | 692(1)(a) |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| OC-PRI - Order of Court for re-registration to private company | 20/12/1996 | OC-PRI |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/06/2002 | 1.3 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 31/03/2002 | 403b |
| SRES08 - Purchase own shares - special resolution | 03/03/2000 | SRES08 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 25/12/2004 | ERES07 |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| RES10 - Allotment of securities | 18/06/1996 | RES10 |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| AUD - Auditor's letter of resignation | 06/11/2004 | AUD |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 14/09/1999 | 4.33 |
| 2.4(scot) - Notice of discharge of administration order | 12/03/2003 | 2.4(scot) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| Amended Accounts | 07/11/2004 | AAMD |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/02/1999 | SRES11 |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/01/2003 | 403a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| Memorandum and Articles | 07/10/1997 | MA |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| 363b - Annual Return | 02/06/1998 | 363b |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| 225CYM - Change of accounting reference date (Welsh form) | 17/11/1999 | 225CYM |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| Purchase own shares - written resolution | 02/07/1997 | WRES08 |
| Business address changed | 09/07/1995 | BUSADDCH |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| 123 - Notice of increase in nominal capital | 19/10/2003 | 123 |
| 405(2) - Notice of ceasing to act of Receiver | 01/03/2000 | 405(2) |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| ELRES - Elective resolution | 19/11/2006 | ELRES |
| EEIG2 - Statement of name | 06/09/2004 | EEIG2 |