Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/06/2001 | 2.3(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| Return delivered for registration of a branch of an oversea company | 28/02/2000 | BR1 |
| 363b - Annual Return | 07/05/2000 | 363b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 4.51 - Certificate that creditors have been paid in full | 24/12/2002 | 4.51 |
| Particulars for the registration of a charge to secure a series of debentures | 05/10/2002 | 397 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 11/11/1996 | 703Q(2) |
| RESO4 - Increase in nominal capital | 31/12/2005 | RESO4 |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| VAL - Valuation Report | 01/01/1999 | VAL |
| Notice of constitution of liquidation committee | 27/11/2001 | 4.48 |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| WRES09 - Confirmation of dissolution - written resolution | 19/06/1995 | WRES09 |
| 4.68 - Liquidator's statement of receipts and payments | 01/03/1997 | 4.68 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| DISS40 - Notice of striking-off action disc | 14/02/2005 | DISS40 |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| L64.04 - Directions to defer dissolution | 17/02/1996 | L64.04 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/06/2000 | 225(1) |
| 4.51 - Certificate that creditors have been paid in full | 23/11/2001 | 4.51 |
| 4.2(SC) - Notice of winding up order | 03/03/2004 | 4.2(SC) |
| Change in situation or address of Registered Office (Welsh language form) | 25/04/2005 | 287CYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| Notice of discharge of administration order | 11/08/1999 | 2.4(scot) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/08/2000 | 1.3(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01/09/2003 | 403a |
| Return delivered for registration of a branch of an oversea company | 13/10/2004 | BR1 |
| Notice of the Receiver ceasing to act or of his removal | 05/03/1997 | 3(scot) |
| Redemption of shares | 20/02/2002 | RES16 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| PROSP - Prospectus | 03/08/2000 | PROSP |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| EEIG3 - Notice of manager's particulars | 27/03/2004 | EEIG3 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| Auditor's statement | 17/02/2005 | AUDS |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| 703P(1) - Return by an oversea company that the company is bei | 11/12/2003 | 703P(1) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| CLOSE - Scheme of Arrangement | 06/06/1995 | CLOSE |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/10/1997 | CERT20 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/12/1997 | 242 |
| EEIG2 - Statement of name | 28/07/1993 | EEIG2 |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/06/2006 | 49(8)b |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/12/1999 | 686 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| EEIG6 - Statement of name | 08/12/2003 | EEIG6 |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| Change of name certificate | 04/10/1996 | CERTNM |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| MA - Memorandum and Articles | 13/06/1998 | MA |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 30/11/1998 | 691-REREG |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/02/2003 | 685 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 17/01/1997 | 128(3) |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2005 | 4.35 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 29/05/1998 | 97 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/04/1994 | 49(1) |
| L64.07 - Release of Official Receiver | 13/02/2000 | L64.07 |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |