Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/06/1998 | 288bCYM |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 27/01/1998 | 88(2)R |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| 2.21 - Statement of Administrator's proposals | 01/09/2002 | 2.21 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/02/1996 | 701(b) |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/11/1998 | 10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/04/2005 | 155(6)a |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1994 | ORES12 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 27/04/2006 | 1.2(scot) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| RESO4 - Increase in nominal capital | 27/07/2002 | RESO4 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| 225 - Change of Accounting Referenc | 22/11/1999 | 225 |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| Mortgage Register | 18/03/2005 | ZMORT REG |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/06/2005 | 129(1) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| Notice of final meeting of creditors | 20/08/1996 | 4.17(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| CO4.2S - Court Order for notice of wind up | 17/12/1998 | CO4.2S |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 17/02/1999 | 190 |
| Balance sheet | 21/09/2003 | BS |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/07/1996 | 410 |
| SRES02 - Resolution to re-register - special resolution | 12/10/2004 | SRES02 |
| Administrative Receiver's report | 09/10/2002 | 3.10 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |
| DO1 - Notice of disqualification of an indi | 22/02/2000 | DO1 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 09/12/2003 | 416 |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| RES07 - Financial assistance in shares acquisition | 29/12/2000 | RES07 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/04/1993 | ORES11 |
| 288b - Notice of resignation of directors or secretaries | 19/10/2004 | 288b |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 12/03/1994 | COLIQ86 |
| Location of directors' service contracts | 10/02/2005 | 318 |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 06/03/2003 | 398 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| 353 - Register of members | 01/06/2000 | 353 |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| RES09 - Confirmation of dissolution | 19/02/2005 | RES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 25/06/1998 | 244 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| Return of final meeting in creditors' voluntary winding-up | 08/05/1998 | 4.72 |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| Mortgage Register | 20/07/2000 | ZMORT REG |
| OCREREG - Order of Court for re-registration | 16/11/2005 | OCREREG |
| Reduction of issued capital | 07/02/1994 | RES06 |
| ELRES - Elective resolution | 24/06/1996 | ELRES |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 14/12/2005 | 288cCYM |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| Confirmation of dissolution - written resolution | 07/12/2000 | WRES09 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/03/2000 | CERT20 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/02/1997 | 4.33 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/07/1993 | 129(3) |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| DO2 - Notice of disqualification order against a body cor | 22/02/2001 | DO2 |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| Release of Official Receiver | 09/03/1994 | L64.07 |
| EEIG2 - Statement of name | 21/08/2002 | EEIG2 |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| CERT5 - Re-registration of a company from private to public | 20/06/2006 | CERT5 |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 03/08/2006 | COADLETT |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 19/02/1999 | 155(6)b |
| RES03 - Exempt from appointment of auditor | 11/06/1993 | RES03 |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
