Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 20/12/2005 | 97 |
| Resolution to re-register - ordinary resolution | 11/11/1993 | ORES02 |
| AA - Annual Accounts | 25/10/1994 | AA |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 08/03/1997 | 325a |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| 395 - Particulars of a mortgage or charge | 15/06/1993 | 395 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/12/2003 | 176 |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 08/11/1999 | 419b |
| Declaration of solvency | 28/08/2006 | 4.25(SC) |
| Particulars of an issue of debentures out of a series of secured debentures | 12/10/2000 | 413a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 30/09/1993 | ERES10 |
| BR3 - Return by an oversea company subject to branch registration | 30/01/2005 | BR3 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| 363b - Annual Return | 13/06/2005 | 363b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| Return of final meeting in creditors' voluntary winding-up | 11/11/2003 | 4.72 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 01/01/1996 | 242 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1994 | BR6 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 16/07/2000 | CERT19 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/01/1997 | LRESEX |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 24/03/1995 | BR2 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 11/01/1997 | PUC2 |
| 288a - Notice of appointment of directors or secretaries | 01/05/2000 | 288a |
| Particulars for the registration of a charge to secure a series of debentures | 04/11/2004 | 397 |
| Statement of rights attached to allotted shares | 28/02/1999 | 128(1) |
| Notice of appointment of Liquidator | 04/02/2004 | 4.9(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/08/1999 | 129(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/06/2006 | 147 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 14/06/1994 | ERES06 |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/10/2004 | 3.4(scot) |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 20/05/2004 | PUC5 |
| L64.06 - Directions to defer dissolution | 10/03/1996 | L64.06 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| BR1 - Return delivered for registration of a branch of an oversea company | 04/05/1997 | BR1 |
| 2.1(scot) - Notice of petition for administration order | 18/11/1998 | 2.1(scot) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| 3.10 - Administrative Receiver's report | 12/05/1997 | 3.10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/08/2005 | 600 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 20/07/1994 | 692(2) |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| NEWINC - New Incorporation documents | 09/08/2000 | NEWINC |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| AA - Annual Accounts | 03/12/2001 | AA |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| BUSADDCH - Business address changed | 26/08/2006 | BUSADDCH |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| DO4 - Notice of a variation or cessation of a disqualification | 12/12/1997 | DO4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/05/2004 | 692(1)(c) |
| 363s - Annual Return | 22/10/2004 | 363s |
| Declaration of satisfaction in full or in part of a mortgage or charge | 11/05/1999 | 403a |