Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 401 - Register of Charges | 27/04/2004 | 401 |
| Certificate of removal of Voluntary Liquidator | 09/01/2004 | 4.38 |
| Register of Charges | 01/05/2003 | 401 |
| SRES14 - Capital/bonus issue - special resolution | 20/05/1997 | SRES14 |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Particulars of a charge created by a company registered in Scotland | 24/03/2002 | 410 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/02/2005 | 54 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| Other resolution - ordinary resolution | 26/06/1993 | ORES13 |
| 363b - Annual Return | 12/07/1996 | 363b |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| 363 - Annual Return | 27/09/2006 | 363 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 10/05/1993 | 88(3) |
| 694(4)(a) - Statement of name | 23/04/2004 | 694(4)(a) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 12/11/2004 | ORES03 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/01/1997 | 692(2) |
| Annual Accounts | 08/02/1998 | AA |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| 363a - Annual Return | 07/11/2001 | 363a |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 01/01/1999 | PUC5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/02/1994 | LRESSP |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| DISS40 - Notice of striking-off action disc | 15/12/1993 | DISS40 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/03/2005 | 139 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Re-registration of a company from public to private | 08/05/1994 | CERT10 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| Memorandum and Articles | 23/04/1998 | MA |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| 363CYM - Annual Return (Welsh language form) | 19/05/1998 | 363CYM |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/09/1993 | COLIQ |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 16/12/2003 | BR7 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2001 | GAZ1 |
| 53 - Application by a public company for re-registration as a private company | 23/10/2000 | 53 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/2002 | 155(6)a |
| WRES04 - Resolution to re-register - written resolution | 08/07/1998 | WRES02 |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |
| Annual Return | 02/11/2000 | 363x |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| Allotment of securities - extraordinary resolution | 11/10/1993 | ERES10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/05/2002 | CERT17 |
| Notice of resignation of directors or secretaries (Welsh language form). | 15/07/2006 | 288bCYM |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| OC-PRI - Order of Court for re-registration to private company | 06/08/2004 | OC-PRI |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| 2.19 - Notice of discharge of Administration Order | 24/09/2003 | 2.19 |
| 169 - Return by a company purchasing its own | 29/05/1998 | 169 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| AUDS - Auditor's statement | 13/04/2004 | AUDS |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/07/2004 | 4.33 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| Register of members in non-legible form | 26/05/1993 | 353a |
| 652C - Withdrawal of application for striking off | 07/05/1999 | 652C |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| 363b - Annual Return | 02/06/1998 | 363b |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| 363s - Annual Return | 23/06/2001 | 363s |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| EEIG4 - Notice of documents and particulars required to be filed | 18/06/1994 | EEIG4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| Miscellaneous document | 27/11/1997 | MISC |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| Redemption of shares - special resolution | 24/05/1994 | SRES16 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 09/03/2000 | 703Q(1) |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |