Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/06/2005 | 129(3) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 17/04/1996 | COADLETT |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1995 | 4.13 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| Declaration on application for registration | 01/02/2003 | 12 |
| 3.4 - Certificate of constitution of creditors | 05/03/1998 | 3.4 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| 395 - Particulars of a mortgage or charge | 01/09/1997 | 395 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/12/2002 | 692(1)(c) |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| WRES10 - Allotment of securities - written resolution | 02/06/1999 | WRES10 |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| WRES03 - Exempt from appointment of auditor - written resolution | 01/03/1999 | WRES03 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/04/1993 | EEIG5 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 21/11/2004 | 413a |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 18/04/2002 | ORES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2005 | 4.46 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/03/1996 | ORESO4 |
| Business address changed | 11/09/2002 | BUSADDCH |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1997 | 692(2) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 05/03/2000 | 680b |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| WRES06 - Reduction of issued capital - written resolution | 02/04/2005 | WRES06 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| RELREC - Official Receiver's release | 03/02/2001 | RELREC |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| 12CYM - Declaration on application for registration (Welsh language form). | 28/02/2000 | 12CYM |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| 4.68 - Liquidator's statement of receipts and payments | 22/10/2005 | 4.68 |
| Release of Official Receiver | 06/03/2000 | L64.07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 01/09/1996 | 400 |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| VAL - Valuation Report | 15/12/1993 | VAL |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 01/03/2001 | 4.72 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/04/2002 | ORES09 |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| Reduction of issued capital - extraordinary resolution | 15/07/2005 | ERES06 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| Vary share rights/names | 12/09/1994 | RES12 |
| Notice to Official Receiver of winding-up order | 22/12/1997 | 4.13 |
| Valuation Report | 27/08/2005 | VAL |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 11/12/2002 | PUC30 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/12/1999 | 129(3) |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| Other resolution - ordinary resolution | 09/11/1999 | ORES13 |
| Statement of Affairs in Administrative receivership following report to creditors | 01/03/1996 | 3.3 |
| 123 - Notice of increase in nominal capital | 10/10/2004 | 123 |
| Return of alteration in the charter | 21/05/1995 | 692(1)(a) |
| Vary share rights/names | 12/10/1996 | RES12 |
| Purchase own shares - extraordinary resolution | 27/05/1994 | ERES08 |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| Notice of wind up | 06/10/2000 | F14 |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/06/1996 | CERT3 |
| 3.3(scot) - Notice of receiver's death | 09/08/1997 | 3.3(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| Return and declaration delivered for registration of a place of business of an oversea company | 01/07/1995 | 691 |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| Abstract of receipt and payments in receivership | 05/10/1995 | 3.6 |