Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from limited to unlimited with a change of name | 01/11/1996 | CERT4 |
| SPECPEN - Certificate of specific penalty | 07/12/1993 | SPECPEN |
| Members' assent to company being re-registered as unlimited | 08/03/2001 | 49(8)a |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| Declaration in relation to assistance for the acquisition of shares | 22/11/1994 | 155(6)a |
| L64.06 - Directions to defer dissolution | 26/03/2005 | L64.06 |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| VAL - Valuation Report | 03/02/2004 | VAL |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/11/1993 | 147 |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/04/2005 | 600 |
| Notice of wind up | 02/08/1994 | F14 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| 363a - Annual Return | 24/04/2004 | 363a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/08/2003 | 403a |
| 652A - Application for striking off | 29/08/2001 | 652A |
| 353 - Register of members | 10/01/2005 | 353 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| 652A - Application for striking off | 11/12/1994 | 652A |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| WRES13 - Other resolution - written resolution | 13/08/1993 | WRES13 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 15/09/2005 | 288cCYM |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| 363b - Annual Return | 29/03/2000 | 363b |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 23/11/1995 | 244 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 03/06/1998 | 88(2) |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2002 | 413 |
| Certificate of registration of order of court on reduction of share premium account | 19/03/2000 | CERT19 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| 386 - Notice of passing of resolution removing an auditor | 05/05/1998 | 386 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/06/1996 | CERT16 |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| Particulars for the registration of a charge to secure a series of debentures | 21/03/2004 | 397 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 02/03/2005 | 2.3(scot) |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 24/07/1997 | 416 |
| Re-registration of a company from public to private with a change of name | 06/08/2001 | CERT11 |
| ORES16 - Redemption of shares - ordinary resolution | 31/12/1999 | ORES16 |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 01/08/1994 | COLIQ |
| VAL - Valuation Report | 30/10/1997 | VAL |
| 6 - Cancellation of alteration to the objects of a company | 23/07/2001 | 6 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| 4.44 - Notice of death of Voluntary Liquidator | 19/05/2004 | 4.44 |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/12/1998 | 2.3(scot) |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| SRES08 - Purchase own shares - special resolution | 14/11/1994 | SRES08 |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| Abstract of receipt and payments in receivership | 25/06/2000 | 3.6 |
| 405(1) - Notice of appointment of Receiver | 09/03/1995 | 405(1) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/12/1996 | 466 |
| Annual Accounts | 08/02/1998 | AA |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 31/08/2004 | BR2 |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1998 | 88(2)R |
| RELREC - Official Receiver's release | 26/08/2004 | RELREC |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| CERT10 - Re-registration of a company from public to private | 02/11/2001 | CERT10 |
| Annual Return | 02/12/1995 | 363b |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/07/2000 | WRES03 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| 4.43 - Notice of final meeting of creditors | 07/04/1996 | 4.43 |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 04/03/2002 | 4.27(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 25/04/2004 | ORES11 |
| AAMD - Amended Accounts | 10/01/1995 | AAMD |
| 363 - Annual Return | 30/06/2002 | 363 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| Notice of appointment of a Receiver by the holder of a floating charge | 25/03/1994 | 1(scot) |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/07/2000 | CERT7 |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| Change of Accounting Reference Date | 27/02/2006 | 225 |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 20/12/1995 | 1.2 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| Certificate of constitution of creditors | 16/11/1994 | 3.4 |
| Directions to defer dissolution | 28/11/2002 | L64.04 |