Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363a - Annual Return | 16/08/1993 | 363a |
| Notice of place where an oversea branch register is kept | 05/01/1994 | 362 |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 18/09/2006 | CERT15 |
| 363b - Annual Return | 26/09/2006 | 363b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/10/1993 | ERES14 |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 18/09/1997 | 680a |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| 694(4)(b) - Statement of name | 19/09/1993 | 694(4)(b) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 20/08/2002 | SRES11 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/10/1998 | 288cCYM |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| AAMD - Amended Accounts | 09/02/2002 | AAMD |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/2001 | 4.22(SC) |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/06/1997 | 225CYM |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| 2.4(scot) - Notice of discharge of administration order | 02/09/2000 | 2.4(scot) |
| Annual Return | 10/08/2006 | 363s |
| Elective resolution | 29/05/1998 | ELRES |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19/04/1997 | 4.31 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| Declaration on application for registration | 24/02/2001 | 12 |
| 4.14(SC) - Certificate of release of Liquidator | 07/09/1996 | 4.14(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/07/2002 | 466 |
| OC138 - Order of Court (Section 138) | 28/05/1995 | OC138 |
| Annual Accounts | 31/05/1993 | AA |
| PROSP - Prospectus | 29/01/1999 | PROSP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 26/01/1998 | 173 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| Liquidator's statement of receipts and payment | 23/11/1997 | 4.6(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 16/12/2005 | 287CYM |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 13/08/1996 | 3.4(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 07/10/2000 | 1.4(scot) |
| Miscellaneous document | 27/11/1997 | MISC |
| 652A - Application for striking off | 16/04/1999 | 652A |
| 363a - Annual Return | 07/10/2000 | 363a |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| Release of Official Receiver | 08/12/2006 | L64.07HC |
| 2.7 - Administration Order | 10/08/2006 | 2.7 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| 2.15 - Administrator's Abstract of receipts and payments | 15/04/2002 | 2.15 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/07/1994 | 680a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| Statement by a company without share capital of rights attached to newly created class of members | 25/05/1994 | 129(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/09/2006 | 2.15 |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| Auditor's report | 06/11/2005 | AUDR |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| MA - Memorandum and Articles | 07/03/1997 | MA |
| Financial assistance in shares acquisition - written resolution | 02/07/2006 | WRES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 09/07/1995 | 225(2) |
| ZMORT REG - Mortgage Register | 13/01/2005 | ZMORT REG |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| Administration Order | 16/07/2002 | 2.7 |