Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of constitution of creditors | 28/10/2002 | 3.4 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/09/1998 | 398 |
| Financial assistance in shares acquisition - special resolution | 05/05/2003 | SRES07 |
| 405(1) - Notice of appointment of Receiver | 22/09/2003 | 405(1) |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| Annual Return | 20/06/2005 | 363s |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 26/10/2003 | 2.9(SC) |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/11/2003 | LETT-CESS |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| Notice of wind up | 05/09/2001 | F14 |
| RES07 - Financial assistance in shares acquisition | 23/11/2001 | RES07 |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| ORES13 - Other resolution - ordinary resolution | 17/06/1996 | ORES13 |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |
| ORES09 - Confirmation of dissolution - ordinary resolution | 07/11/2006 | ORES09 |
| 4.14(SC) - Certificate of release of Liquidator | 27/08/2006 | 4.14(SC) |
| Court Order for notice of wind up | 20/02/2001 | CO4.2S |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| COLIQ - Orders to rescind, defer or stay | 09/08/2005 | COLIQ |
| 4.51 - Certificate that creditors have been paid in full | 08/09/2004 | 4.51 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| Notice of discharge of Administration Order | 23/01/1998 | 2.19 |
| WRES04 - Resolution to re-register - written resolution | 22/04/2002 | WRES02 |
| AAMD - Amended Accounts | 27/06/2001 | AAMD |
| 692(1)(a) - Return of alteration in the charter | 14/07/2006 | 692(1)(a) |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/05/2004 | 362a |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/04/1995 | 4.46 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| OC138 - Order of Court (Section 138) | 23/08/1994 | OC138 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/12/2002 | 1.3(scot) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/02/1994 | ERES03 |
| WRES12 - Vary share rights/names - written resolution | 15/07/2004 | WRES12 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| 2.7(scot) - Notice of statement of administrator's proposals | 06/12/2005 | 2.7(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11/04/2002 | 128(4) |
| 2.7 - Administration Order | 02/08/1999 | 2.7 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/02/1996 | 419b |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| 4.20 - Statement of company's affairs | 04/02/2000 | 4.20 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/02/1996 | 88(2)R |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| AA - Annual Accounts | 17/02/1995 | AA |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| Annual Accounts | 21/05/1996 | AA |
| Location of register of directors' interests in shares etc | 30/10/1996 | 325 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| Notice of change of directors or secretaries or in their particulars | 18/11/1996 | 288c |
| Miscellaneous document | 16/02/2005 | MISC |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/09/1997 | 155(6)b |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| RESO4 - Increase in nominal capital | 30/12/1994 | RESO4 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 01/04/1995 | 10CYM |
| VAL - Valuation Report | 10/07/2001 | VAL |
| Notice of constitution of liquidation committee | 15/10/2004 | 4.48 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| Particulars of an issue of debentures out of a series of secured debentures | 02/11/1996 | 413a |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |