Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| 363CYM - Annual Return (Welsh language form) | 30/12/2001 | 363CYM |
| VAL - Valuation Report | 23/08/1999 | VAL |
| 363a - Annual Return | 10/08/1998 | 363a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 14/10/1998 | ERES03 |
| 363 - Annual Return | 27/07/1996 | 363 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| 2.4(scot) - Notice of discharge of administration order | 19/08/2006 | 2.4(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/05/2000 | 52 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/04/2005 | 49(8)b |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| BR3 - Return by an oversea company subject to branch registration | 19/12/1997 | BR3 |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/12/2003 | ORESO5 |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| BS - Balance sheet | 16/02/2002 | BS |
| 363s - Annual Return | 04/09/1998 | 363s |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 02/04/2005 | 4.28(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 04/09/2004 | 128(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| CERTNM - Change of name certificate | 27/04/1998 | CERTNM |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| Notice of result of meeting of creditors | 28/09/1999 | 2.23 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/03/2002 | 288c |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/09/2002 | 413 |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/02/2006 | 122 |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| SRES09 - Confirmation of dissolution - special resolution | 19/09/2003 | SRES09 |
| BUSADDCH - Business address changed | 28/12/2005 | BUSADDCH |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| Declaration on application for registration | 24/02/2001 | 12 |
| CERTIPS - Registration as Friendly Society | 19/04/1997 | CERTIPS |
| 4.18(SC) - Notice of death of Liquidator | 01/12/1994 | 4.18(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| Re-registration of a company from unlimited to PLC | 22/03/2005 | CERT6 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/08/2003 | 3(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/08/1993 | 403b |
| SRES06 - Reduction of issued capital - special resolution | 17/09/2006 | SRES06 |
| Vary share rights/names | 16/08/1997 | RES12 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 05/03/1994 | CERT15 |
| 3.3(scot) - Notice of receiver's death | 27/10/2000 | 3.3(scot) |
| Auditor's letter of resignation | 04/10/1995 | AUD |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 29/01/2001 | CERT20 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/04/2002 | GAZ1(A) |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| 2.19 - Notice of discharge of Administration Order | 02/11/2002 | 2.19 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/02/2006 | 2.3(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| EEIG2 - Statement of name | 13/03/1997 | EEIG2 |
| Scheme of Arrangement | 17/03/2004 | CLOSE |
| 2.1(scot) - Notice of petition for administration order | 10/12/2004 | 2.1(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 07/09/2005 | 10CYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1995 | CERT8 |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| 2.6 - Notice of Administration Order | 01/03/1997 | 2.6 |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| Statement of name | 15/11/1994 | EEIG6 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| 4.2(SC) - Notice of winding up order | 08/01/1994 | 4.2(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| Change of name certificate | 11/06/2005 | CERTNM |
| Certificate of registration of order of court and minute on reduction of share capital | 01/09/1995 | CERT18 |
| Abstract of receipt and payments in receivership | 17/12/1996 | 3.6 |