Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| Auditor's report | 02/06/2000 | AUDR |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| BS - Balance sheet | 16/09/2000 | BS |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| Notice of wind up | 09/10/1993 | F14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/11/2005 | 287CYM |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 10/03/1996 | 129(1) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 27/10/1996 | 52 |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| L64.07HC - Release of Official Receiver | 12/06/1995 | L64.07HC |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| Administration Order | 20/09/2002 | 2.7 |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| EEIG2 - Statement of name | 14/08/2001 | EEIG2 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/01/1996 | 1.3(scot) |
| 2.4(scot) - Notice of discharge of administration order | 26/12/1993 | 2.4(scot) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/05/2004 | 703(P)(5) |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/1997 | CERT11 |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| 363 - Annual Return | 24/05/1996 | 363 |
| SRES14 - Capital/bonus issue - special resolution | 02/12/2001 | SRES14 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| Return delivered for registration of a branch of an oversea company | 08/10/1993 | BR1 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 12/04/1993 | ORES11 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 16/12/2000 | 157 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| RES11 - Disapplication of pre-emption rights | 17/02/1998 | RES11 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| SRES15 - Change of Name Special Resolution | 01/07/2000 | SRES15 |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/06/2002 | 4.33 |
| DO1 - Notice of disqualification of an indi | 21/08/1996 | DO1 |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1997 | 43(3) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1994 | 4.19(SC) |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| 12CYM - Declaration on application for registration (Welsh language form). | 15/11/1996 | 12CYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/09/1996 | 4.20(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/07/1996 | CERT6 |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| 401 - Register of Charges | 23/11/1997 | 401 |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| 288a - Notice of appointment of directors or secretaries | 09/01/1996 | 288a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| Notice of ceasing to act of Receiver | 11/06/1995 | 405(2) |
| Balance sheet | 25/02/2005 | BS |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| 3.4 - Certificate of constitution of creditors | 13/03/2004 | 3.4 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 03/11/1995 | 10CYM |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| Notice of administration order | 05/08/2001 | 2.2(scot) |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 25/11/2003 | 686 |
| 2.1(scot) - Notice of petition for administration order | 10/02/2000 | 2.1(scot) |
| ZMORT REG - Mortgage Register | 28/11/2005 | ZMORT REG |
| ERES08 - Purchase own shares - extraordinary resolution | 11/05/2000 | ERES08 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 17/11/1998 | 419a |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/09/1993 | ORES06 |
| Reduction of issued capital - written resolution | 12/09/2002 | WRES06 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1998 | 691 |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/03/2006 | CENT8 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| ORES12 - Vary share rights/names - ordinary resolution | 10/01/1994 | ORES12 |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |