Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/06/1993 | 49(8)a |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 363a - Annual Return | 12/10/1996 | 363a |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/03/1995 | 4.19(SC) |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/2001 | ERESO4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/06/2004 | 242 |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| SRES13 - Other resolution - special resolution | 20/06/1999 | SRES13 |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| 363 - Annual Return | 20/01/2000 | 363 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 07/06/1997 | 466 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |
| Notice of authorisation to dispose of secured property | 22/03/1997 | 3.4(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 08/05/2001 | 1.2(scot) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| 401 - Register of Charges | 13/09/2001 | 401 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| ORES14 - Capital/bonus issue - ordinary resolution | 29/08/2000 | ORES14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 22/02/2000 | LETT-CESS |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/03/1999 | 4.26(SC) |
| 694(4)(b) - Statement of name | 06/03/2005 | 694(4)(b) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| 3.3(scot) - Notice of receiver's death | 28/02/2004 | 3.3(scot) |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 28/02/1994 | 413 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 31/01/2002 | CERT17 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| Notice of documents and particulars required to be filed | 19/03/2001 | EEIG4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| DISS40 - Notice of striking-off action disc | 24/03/2001 | DISS40 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| 2.6 - Notice of Administration Order | 24/06/2005 | 2.6 |
| Notice of Administrative Receiver's death | 31/01/2006 | 3.7 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/09/1997 | LRESSP |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 07/03/2006 | BR5 |
| Registration of a place of business of an oversea company previously registered as a branch | 19/04/2006 | 691-REREG |
| DO3 - Notice of leave granted in relation to a disqualification | 06/01/1997 | DO3 |
| Notice of administration order | 17/06/1998 | 2.2(scot) |
| 1.4 - Notice of completion of voluntary arrang | 17/12/2002 | 1.4 |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| WRES04 - Resolution to re-register - written resolution | 29/09/2005 | WRES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 12/12/2005 | 128(4) |
| Declaration in relation to the redemption or purchase of shares out of capital | 01/12/2003 | 173 |
| Decrease in nominal capital | 01/12/1995 | RESO5 |