Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of name | 08/09/2006 | 694(4)(a) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/09/2005 | 88(2) |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| Shares agreement | 12/08/2001 | SA |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| RES11 - Disapplication of pre-emption rights | 16/08/2001 | RES11 |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| 2.19 - Notice of discharge of Administration Order | 11/06/1993 | 2.19 |
| OC425 - Order of Court (Section 425) | 30/06/1999 | OC425 |
| Statement of name | 28/12/1998 | 694(4)(b) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| DO4 - Notice of a variation or cessation of a disqualification | 20/12/2003 | DO4 |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| Notice of Order to dispose of charged property | 27/09/2005 | 3.8 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| ORES14 - Capital/bonus issue - ordinary resolution | 19/04/1996 | ORES14 |
| SA - Shares agreement | 12/01/2002 | SA |
| 363b - Annual Return | 14/03/2000 | 363b |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/03/1999 | 416 |
| CERT5 - Re-registration of a company from private to public | 05/02/2004 | CERT5 |
| AA - Annual Accounts | 20/09/2000 | AA |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/01/2006 | 12CYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| Application by a public company for re-registration as a private company following a Court Order red | 11/09/1996 | 139 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/11/1993 | 147 |
| WRESO4 - Increase in nominal capital - written resolution | 07/04/1998 | WRESO4 |
| Report of meeting approving voluntary arrangement | 21/07/1999 | 1.1 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/10/2002 | 1.3(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| OCREREG - Order of Court for re-registration | 20/04/2001 | OCREREG |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| 353 - Register of members | 01/05/1999 | 353 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/01/2005 | ERES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| Resolution to re-register - ordinary resolution | 23/06/1993 | ORES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |
| MISC - Miscellaneous document | 30/04/1993 | MISC |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| EEIG6 - Statement of name | 11/06/2003 | EEIG6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 28/09/1999 | 692(1)(c) |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| Return by a public company cancelling or selling shares from treasury | 10/05/2004 | 169A(2) |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| 4.11(SC) - Notice of removal of Liquidator | 24/10/1996 | 4.11(SC) |
| CERT7 - Re-registration of a company from private to public with a change of name | 13/04/1998 | CERT7 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| Allotment of securities - written resolution | 30/12/1996 | WRES10 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |