Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Official Receiver's release | 02/02/1999 | RELREC |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/10/1998 | 403b |
| Change of accounting reference date (Welsh form) | 10/11/2002 | 225CYM |
| Other resolution - extraordinary resolution | 10/02/2001 | ERES13 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| Amended Accounts | 01/08/1995 | AAMD |
| 695A(3) - Notice of closure of a branch of an overse | 20/06/1997 | 695A(3) |
| Notice of assignment of name or new name to any class of shares | 15/03/2001 | 128(4) |
| Application by a public company for certificate to commence business and statutory declaration in su | 22/09/1993 | 117 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 15/04/1993 | 224 |
| 318 - Location of directors' service con | 09/04/1993 | 318 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| Order of Court granting Voluntary Liquidator leave to resign | 03/03/2005 | 4.35 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/01/1994 | CERT6 |
| Annual Return | 30/03/2001 | 363a |
| VAL - Valuation Report | 03/12/1993 | VAL |
| 2.23 - Notice of result of meeting of creditors | 30/03/2001 | 2.23 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 09/02/2006 | LETT-CESS |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| 692(1)(a) - Return of alteration in the charter | 19/10/1996 | 692(1)(a) |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 18/04/2003 | 419a |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 02/07/1995 | 129(1) |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| Administration Order | 15/06/1997 | 2.7 |
| 169 - Return by a company purchasing its own | 19/06/1995 | 169 |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/10/1995 | 117 |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| 4.43 - Notice of final meeting of creditors | 04/02/2002 | 4.43 |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/11/2003 | CERT19 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/02/2004 | 3(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 21/09/1998 | CERT17 |
| 703P(1) - Return by an oversea company that the company is bei | 03/03/2000 | 703P(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 25/03/1999 | BR2 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| 395 - Particulars of a mortgage or charge | 01/06/1994 | 395 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 11/11/2000 | 43(3)e |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| 401 - Register of Charges | 10/03/1994 | 401 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/03/1996 | CERT6 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| Redemption of shares - ordinary resolution | 03/08/1998 | ORES16 |
| 10 - First Directors and secretary and intended situation of Registered Office | 28/06/2001 | 10 |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| Purchase own shares - ordinary resolution | 22/07/2002 | ORES08 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 10/08/2005 | COLIQ |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/08/2002 | 88(3) |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/10/1995 | CENT8 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 26/08/1993 | PUC2 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/06/2001 | 4.19(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 22/09/1998 | ERESO5 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 30/10/2006 | 157 |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| SRES14 - Capital/bonus issue - special resolution | 13/10/1993 | SRES14 |
| Resolution to re-register - special resolution | 08/05/2002 | SRES02 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09/08/2005 | 600 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/2004 | CERT20 |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |