Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return of allotments of shares issued for other than cash - original document | 30/07/1993 | 88(2)O |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/05/2006 | 288bCYM |
| 4.11(SC) - Notice of removal of Liquidator | 19/05/2000 | 4.11(SC) |
| 363a - Annual Return | 27/10/1996 | 363a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| CO4.2S - Court Order for notice of wind up | 15/09/1996 | CO4.2S |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 02/08/1995 | ORES07 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/11/2005 | 128(3) |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 08/04/1993 | 1.3(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/12/1994 | BR2 |
| BS - Balance sheet | 17/05/1996 | BS |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| 51 - Application by an unlimited company to be re-registered as limited | 31/10/1998 | 51 |
| SPECPEN - Certificate of specific penalty | 21/06/1995 | SPECPEN |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/07/2001 | CERT16 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| Balance sheet | 01/08/2000 | BS |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/11/1993 | 147 |
| Memorandum and Articles | 07/10/1997 | MA |
| Notice of appointment of Receiver | 09/11/1999 | 405(1) |
| 397a - | 20/09/1993 | 397a |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| Memorandum and Articles | 12/09/2004 | MA |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/09/2000 | CERT20 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/08/1997 | 43(3)e |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| SPECPEN - Certificate of specific penalty | 24/06/2001 | SPECPEN |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 31/03/1995 | CERT15 |
| Notice of change of directors or secretaries or in their particulars | 22/03/2004 | 288c |
| 2(scot) - Notice of appointment of a Receiver by the Court | 14/05/1999 | 2(scot) |
| Striking-off action suspended (Section 652A) | 26/03/1996 | SOAS(A) |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| BUSADDCH - Business address changed | 22/05/1993 | BUSADDCH |
| Return delivered for registration of a branch of an oversea company | 25/04/1995 | BR1 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| Declaration of Solvency | 18/03/2005 | 4.70 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 01/01/1997 | 3.3 |
| Reduction of issued capital - written resolution | 20/07/1996 | WRES06 |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 24/06/1999 | 147 |
| Order of Court | 30/04/1996 | OC |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| Release of Official Receiver | 09/01/2000 | L64.07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/05/1996 | 155(6)b |
| Statement of name | 04/01/1994 | 694(4)(a) |
| Administrator's abstract of receipts and payments | 06/06/2003 | 2.9(SC) |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| ERES16 - Redemption of shares - extraordinary resolution | 27/02/2004 | ERES16 |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| COCOMP - Order to wind up | 12/11/1998 | COCOMP |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/02/2000 | 403a |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| Reduction of issued capital - extraordinary resolution | 05/05/2006 | ERES06 |
| EEIG3 - Notice of manager's particulars | 01/02/2003 | EEIG3 |
| Statement of name | 01/10/2000 | EEIG2 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| Return of final meeting in a voluntary winding up | 22/10/2000 | 4.26(SC) |
| Financial assistance in shares acquisition - ordinary resolution | 25/11/2003 | ORES07 |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 20/07/2003 | 397 |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| Allotment of securities | 30/09/1997 | RES10 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/11/1995 | 176 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/09/2006 | 3.4(scot) |
| Other resolution | 18/10/1995 | RES13 |