Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Early dissolution request | 04/11/1996 | L64.01HC |
| First Directors and secretary and intended situation of Registered Office | 14/01/2004 | 10 |
| Notice of variation of administration order | 17/11/1997 | 2.12(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 12/09/2002 | 413 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| Order of Court | 24/12/2004 | OC |
| CERT11 - Re-registration of a company from public to private with a change of name | 24/06/2003 | CERT11 |
| Return delivered for registration of a branch of an oversea company | 28/02/2000 | BR1 |
| COLIQ - Orders to rescind, defer or stay | 21/03/1995 | COLIQ |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| Cancellation of alteration to the objects of a company | 16/10/2000 | 6 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 17/03/2006 | 88(2) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| RESO5 - Decrease in nominal capital | 31/03/2006 | RESO5 |
| Re-registration of a company from public to private with a change of name | 02/05/2004 | CERT11 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/03/1999 | CERT20 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| SRESO4 - Increase in nominal capital - special resolution | 05/04/1995 | SRESO4 |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| Exempt from appointment of auditor - special resolution | 28/10/1995 | SRES03 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| MISC - Miscellaneous document | 17/05/2005 | MISC |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/08/1997 | 701(b) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 08/11/1999 | 419b |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 24/07/2005 | 691 |
| Financial assistance in shares acquisition - written resolution | 02/10/2006 | WRES07 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| 2.23 - Notice of result of meeting of creditors | 07/06/1994 | 2.23 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| Notice of closure of a place of business of an oversea company | 01/12/1995 | CENT8 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| CERT11 - Re-registration of a company from public to private with a change of name | 13/04/1998 | CERT11 |
| WRES04 - Resolution to re-register - written resolution | 17/09/2006 | WRES02 |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 21/09/2002 | 4.40 |
| 2.8(scot) - Notice of result of meeting of creditors | 01/08/1993 | 2.8(scot) |
| 12 - Declaration on application for registration | 14/05/2000 | 12 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 23/11/2004 | 10CYM |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 05/02/1995 | 413 |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| Declaration on application by a joint stock company for registration as a public company | 07/06/2001 | 685 |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| RESO5 - Decrease in nominal capital | 06/08/2006 | RESO5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| 363 - Annual Return | 30/06/2002 | 363 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| Striking-off action suspended (Section 652A) | 06/05/2003 | SOAS(A) |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| Order of Court granting Voluntary Liquidator leave to resign | 24/10/2005 | 4.35 |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 28/09/2000 | ERES11 |
| Auditor's statement | 18/04/2004 | AUDS |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1996 | CERT8 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| OC-PRI - Order of Court for re-registration to private company | 16/01/2006 | OC-PRI |
| SRESO4 - Increase in nominal capital - special resolution | 22/06/2006 | SRESO4 |
| Capital/bonus issue - special resolution | 09/02/1994 | SRES14 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/05/1996 | 190 |
| ERES10 - Allotment of securities - extraordinary resolution | 13/02/1999 | ERES10 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 23/04/2000 | 88(2) |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/08/2004 | PUC5 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 14/12/1996 | 416 |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| AUDR - Auditor's report | 08/10/1993 | AUDR |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/12/1997 | 288c |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 04/12/1998 | 600 |