Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| 51 - Application by an unlimited company to be re-registered as limited | 21/03/1998 | 51 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/07/2003 | 2.7(scot) |
| 4.43 - Notice of final meeting of creditors | 11/02/2006 | 4.43 |
| 12 - Declaration on application for registration | 30/07/2004 | 12 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| Order of Court for re-registration | 21/07/2004 | OCREREG |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/12/2005 | 225(2) |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/06/1999 | ERES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/09/1995 | ERES14 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| RES10 - Allotment of securities | 12/11/2003 | RES10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| Annual Return (Welsh language form) | 13/05/1993 | 363CYM |
| SRES08 - Purchase own shares - special resolution | 09/09/1999 | SRES08 |
| L64.04 - Directions to defer dissolution | 19/03/2002 | L64.04 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/12/1993 | 157 |
| AAMD - Amended Accounts | 02/07/2002 | AAMD |
| Capital/bonus issue - ordinary resolution | 23/10/1997 | ORES14 |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 03/03/1995 | 169(1B) |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/08/1999 | 147 |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| WRES09 - Confirmation of dissolution - written resolution | 19/02/1997 | WRES09 |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |
| 2.4(scot) - Notice of discharge of administration order | 26/12/1993 | 2.4(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| 3.10 - Administrative Receiver's report | 27/06/2001 | 3.10 |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 22/11/2005 | 4.26(SC) |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/06/1994 | 1(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/03/2004 | 173 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| 405(1) - Notice of appointment of Receiver | 15/10/2000 | 405(1) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/08/2005 | LRESSP |
| 405(2) - Notice of ceasing to act of Receiver | 28/12/2005 | 405(2) |
| 2.6 - Notice of Administration Order | 09/06/2006 | 2.6 |
| 401 - Register of Charges | 27/04/2004 | 401 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| 6 - Cancellation of alteration to the objects of a company | 07/04/1997 | 6 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| Statement of name | 27/04/1998 | 694(4)(b) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 13/12/1997 | 244 |
| Application for striking off | 18/09/1998 | 652A |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| Certificate of removal of Voluntary Liquidator | 20/07/1999 | 4.38 |
| Return by an oversea company on cessation of insolvency proceedings | 05/04/2004 | 703Q(2) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| Annual Return | 18/01/2004 | 363a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| Location of directors' service contracts | 27/03/2005 | 318 |
| 2.15 - Administrator's Abstract of receipts and payments | 07/10/1993 | 2.15 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| CERT7 - Re-registration of a company from private to public with a change of name | 15/07/2002 | CERT7 |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 04/10/1995 | SRES07 |
| SRESO4 - Increase in nominal capital - special resolution | 15/06/2002 | SRESO4 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| Notice of dismissal of petition for administration order | 01/09/2005 | 2.3(scot) |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| RES09 - Confirmation of dissolution | 04/02/2005 | RES09 |
| Liquidator's statement of receipts and payment | 13/02/2000 | 4.6(SC) |
| 652A - Application for striking off | 05/04/1997 | 652A |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/11/2006 | 10CYM |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/05/1994 | 190 |
| ZMORT REG - Mortgage Register | 14/10/1993 | ZMORT REG |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| SRES02 - Resolution to re-register - special resolution | 21/03/1994 | SRES02 |
| 363a - Annual Return | 12/07/1994 | 363a |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |