Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| Business address changed | 14/09/2005 | BUSADDCH |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| 363 - Annual Return | 10/07/1993 | 363 |
| 401 - Register of Charges | 22/12/2003 | 401 |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| 405(2) - Notice of ceasing to act of Receiver | 24/12/2003 | 405(2) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 12/01/1994 | 128(3) |
| RESO5 - Decrease in nominal capital | 25/07/2000 | RESO5 |
| Prospectus | 19/11/2005 | PROSP |
| Resolution to re-register - special resolution | 12/10/2001 | SRES02 |
| CERTNM - Change of name certificate | 14/11/1998 | CERTNM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 01/05/2003 | 2(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 23/11/2003 | ERES08 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/05/1997 | GAZ1 |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 24/12/2000 | LRESSP |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| Re-registration of a company from limited to unlimited with a change of name | 01/07/2004 | CERT4 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 26/12/1997 | CERT18 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/10/1993 | 403a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/02/1994 | 288bCYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06/06/2000 | 4.31 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| COLIQ - Orders to rescind, defer or stay | 09/09/1993 | COLIQ |
| 266(1) - Notice of intention to carry on business as an investment | 14/03/2003 | 266(1) |
| Valuation Report | 30/06/2003 | VAL |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| EEIG3 - Notice of manager's particulars | 08/06/2006 | EEIG3 |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| MISC - Miscellaneous document | 17/04/2004 | MISC |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/01/1997 | GAZ1 |
| Return by a public company cancelling or selling shares from treasury | 13/06/1994 | 169A(2) |
| Certificate of constitution of creditors | 28/01/1998 | 3.4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/08/2001 | LET-CESS |
| 2.4(scot) - Notice of discharge of administration order | 11/07/1999 | 2.4(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 16/02/1994 | ERES16 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 17/05/2003 | 169(1B) |
| WRESO4 - Increase in nominal capital - written resolution | 19/07/2005 | WRESO4 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/02/1994 | 680a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1999 | 4.35 |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| L64.06 - Directions to defer dissolution | 20/12/1997 | L64.06 |
| 363a - Annual Return | 21/01/1999 | 363a |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| Decrease in nominal capital - written resolution | 08/04/2001 | WRESO5 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2000 | 410 |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 11/11/2003 | 10 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/10/1999 | ERES02 |
| Written elective resolution | 17/06/1993 | (W)ELRES |