Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| 363s - Annual Return | 28/06/2005 | 363s |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 29/04/2005 | BR7 |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| Notice of Order to deal with charged property | 20/06/2006 | 2.18 |
| CLOSE - Scheme of Arrangement | 07/12/1994 | CLOSE |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| 3.5(scot) - Notice of Receiver's report | 14/04/2000 | 3.5(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/05/1995 | BR2 |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| PROSP - Prospectus | 27/07/1997 | PROSP |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| 4.68 - Liquidator's statement of receipts and payments | 05/10/2005 | 4.68 |
| Disapplication of pre-emption rights - written resolution | 22/05/2001 | WRES11 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| Application by a public company for re-registration as a private company following a Court Order red | 20/01/1997 | 139 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| Order of Court for re-registration | 02/06/1995 | OCREREG |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/11/2001 | 129(2) |
| New Incorporation documents | 17/09/1996 | NEWINC |
| Declaration of solvency | 31/12/1993 | 4.25(SC) |
| 225 - Change of Accounting Referenc | 24/01/2003 | 225 |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| Abstract of receipt and payments in receivership | 25/06/2000 | 3.6 |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| Confirmation of dissolution - ordinary resolution | 07/10/2003 | ORES09 |
| Notice under sections 204(6) or 205(6) | 22/01/2006 | 4.28(SC) |
| AUDS - Auditor's statement | 12/07/2004 | AUDS |
| Second notification of strike-off action in London Gazette (Section 652) | 26/07/1997 | GAZ2 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/03/2005 | 288bCYM |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT17 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| Change of name certificate | 16/07/2006 | CERTNM |
| Capital/bonus issue - ordinary resolution | 03/04/1999 | ORES14 |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| Certificate of constitution of creditors/liquidation committee | 19/01/1998 | 4.20(SC) |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| 353a - Register of members in non-legible form | 13/04/1999 | 353a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/08/1996 | 224 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| Directions to defer dissolution | 05/07/2004 | L64.06HC |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| Exempt from appointment of auditor - special resolution | 19/02/1999 | SRES03 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| Return by a public company purchasing its own shares for holding in treasury | 16/08/1993 | 169(1B) |
| 353 - Register of members | 13/02/1999 | 353 |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| RES12 - Vary share rights/names | 27/04/2001 | RES12 |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| Order of Court (Section 425) | 21/05/2003 | OC425 |
| Allotment of securities - extraordinary resolution | 28/09/1996 | ERES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 07/08/1994 | 466 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| Decrease in nominal capital | 28/10/2005 | RESO5 |
| 3.7 - Notice of Administrative Receiver's death | 19/01/1994 | 3.7 |
| 2.8(scot) - Notice of result of meeting of creditors | 28/05/2000 | 2.8(scot) |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| RESO4 - Increase in nominal capital | 31/03/1996 | RESO4 |
| CLOSE - Scheme of Arrangement | 30/11/1994 | CLOSE |