Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.16(SC) - Notice of resignation of Liquidator | 18/01/1997 | 4.16(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| AA - Annual Accounts | 20/05/2000 | AA |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/11/1994 | 413a |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| Notice of the Receiver ceasing to act or of his removal | 23/09/2005 | 3(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 29/06/2000 | 362a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 03/05/1994 | SRES07 |
| Certificate of release of Liquidator | 12/03/1999 | 4.14(SC) |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 2.1(scot) - Notice of petition for administration order | 18/09/1994 | 2.1(scot) |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| Exempt from appointment of auditor - special resolution | 28/12/1995 | SRES03 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| Re-registration of a company from unlimited to limited with a change of name | 06/05/1999 | CERT2 |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| Statement of name | 01/01/2003 | EEIG1 |
| WRES04 - Resolution to re-register - written resolution | 31/01/2003 | WRES02 |
| COCOMP - Order to wind up | 21/12/1997 | COCOMP |
| 363s - Annual Return | 15/02/2002 | 363s |
| AAMD - Amended Accounts | 20/11/1998 | AAMD |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/12/1997 | CERT4 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| Shares agreement | 21/08/1996 | SA |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| Notice of appointment of directors or secretaries (Welsh language form). | 08/10/1996 | 288aCYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| OC138 - Order of Court (Section 138) | 20/02/2006 | OC138 |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| 12CYM - Declaration on application for registration (Welsh language form). | 30/01/2005 | 12CYM |
| 4.68 - Liquidator's statement of receipts and payments | 13/05/2004 | 4.68 |
| 353 - Register of members | 16/09/1995 | 353 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| 363CYM - Annual Return (Welsh language form) | 15/05/1998 | 363CYM |
| DO4 - Notice of a variation or cessation of a disqualification | 11/07/1996 | DO4 |
| EEIG3 - Notice of manager's particulars | 05/06/2002 | EEIG3 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| OC138 - Order of Court (Section 138) | 02/06/2005 | OC138 |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| Return by a public company cancelling or selling shares from treasury | 02/08/2000 | 169A(2) |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/12/1999 | 139 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| Re-registration of a company from limited to unlimited with a change of name | 25/03/1994 | CERT4 |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/04/2003 | 703P(3) |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| OC - Order of Court | 29/04/1994 | OC |
| 652C - Withdrawal of application for striking off | 24/08/1999 | 652C |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| Mortgage Register | 02/05/2004 | ZMORT REG |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| 4.48 - Notice of constitution of liquidation committee | 29/08/2000 | 4.48 |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 10/10/2000 | 419a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 19/05/2005 | 466 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |
| 363x - Annual Return | 01/05/2001 | 363x |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 18/06/2002 | 692(1)(c) |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| Particulars of an issue of debentures out of a series of secured debentures | 09/02/1999 | 413a |
| 2.15 - Administrator's Abstract of receipts and payments | 06/10/2002 | 2.15 |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 19/02/2004 | ERES06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 27/07/2005 | 49(8)b |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 16/07/2000 | GAZ2(A) |
| Cancellation of alteration to the objects of a company | 16/04/1994 | 6 |
| Directions to defer dissolution | 28/11/2002 | L64.04 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| Striking-off action suspended (Section 652A) | 01/07/1997 | SOAS(A) |
| Annual Accounts | 17/01/1998 | AA |