Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 04/04/2006 | 288cCYM |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| 401 - Register of Charges | 30/11/1997 | 401 |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| Redemption of shares | 04/05/1997 | RES16 |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| Liquidator's statement of receipts and payment | 09/12/1998 | 4.6(SC) |
| L64.07HC - Release of Official Receiver | 12/02/2005 | L64.07HC |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| Statement of name | 21/07/2005 | EEIG1 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/08/2003 | 4.71 |
| Annual Return | 09/04/1993 | 363s |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| CERTIPS - Registration as Friendly Society | 23/07/2005 | CERTIPS |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/03/1996 | ORES03 |
| Prospectus | 25/05/1994 | PROSP |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/04/2006 | SRES03 |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 21/03/1998 | ORESO4 |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 19/11/2001 | 692(2) |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| 2.1(scot) - Notice of petition for administration order | 27/04/1997 | 2.1(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 12/01/1994 | CERT16 |
| Re-registration of a company from public to private with a change of name | 08/10/1999 | CERT11 |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/11/1997 | 4.71 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/03/2003 | 703P(3) |
| 652A - Application for striking off | 18/12/1999 | 652A |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| Increase in nominal capital | 09/01/1994 | RESO4 |
| EEIG2 - Statement of name | 03/03/2001 | EEIG2 |
| SA - Shares agreement | 11/02/2005 | SA |
| Notice of statement of administrator's proposals | 28/03/1997 | 2.7(scot) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 06/02/2001 | 3.3 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/11/2004 | 1.1(scot) |
| WRES16 - Redemption of shares - written resolution | 25/10/1999 | WRES16 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 07/12/2004 | ERES07 |
| Elective resolution | 16/07/1993 | ELRES |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 18/09/1999 | 288aCYM |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| 410 - Particulars of a charge created by a company registered in Scotland | 24/04/2002 | 410 |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| SA - Shares agreement | 10/12/2005 | SA |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| 363x - Annual Return | 05/02/2005 | 363x |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| 1.4 - Notice of completion of voluntary arrang | 09/02/1999 | 1.4 |
| Confirmation of dissolution - extraordinary resolution | 22/03/2002 | ERES09 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/07/1996 | CENT8 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 24/12/1997 | 1.4(scot) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/06/2000 | 190a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 22/12/1995 | 52 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 23/04/1996 | 1.3(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| Administrator's abstract of receipts and payments | 19/03/2000 | 2.9(SC) |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| 694(4)(a) - Statement of name | 12/08/1997 | 694(4)(a) |
| SA - Shares agreement | 14/07/1998 | SA |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1993 | 362a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| Capital/bonus issue - extraordinary resolution | 19/08/2005 | ERES14 |