Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| SRESO5 - Decrease in nominal capital - special resolution | 04/11/2004 | SRESO5 |
| Declaration on application by a private company for re-registration as a public company | 28/05/2003 | 43(3)e |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/1999 | 88(2) |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| Notice of manager's particulars | 04/02/1997 | EEIG3 |
| OC138 - Order of Court (Section 138) | 19/01/2002 | OC138 |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| 695A(3) - Notice of closure of a branch of an overse | 01/03/1995 | 695A(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 07/06/1996 | 4.20(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 19/11/1995 | COADLETT |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/08/1996 | 4.31 |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| Order of Court | 06/01/1995 | OC |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 13/04/2001 | 225(2) |
| Certificate of registration of a resolution on reduction of share capital | 27/12/1999 | CERT14 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| Reduction of issued capital - written resolution | 15/10/2001 | WRES06 |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| 287 - Change in situation or address of Registered Office | 16/08/1993 | 287 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 13/05/1995 | 52 |
| 3.3(scot) - Notice of receiver's death | 21/06/1999 | 3.3(scot) |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/10/2005 | EEIG5 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 18/09/2003 | COADLETT |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| Exempt from appointment of auditor | 13/05/1993 | RES03 |
| Notice of variation of administration order | 11/05/2006 | 2.12(scot) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/04/1999 | 703Q(1) |
| ERES02 - Resolution to re-register - extraordinary resolution | 15/03/2001 | ERES02 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/09/2002 | 680a |
| 363b - Annual Return | 06/03/1994 | 363b |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| Application to the Court for cancellation of resolution for re-registration | 23/12/2003 | 54 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| SRES13 - Other resolution - special resolution | 26/02/2000 | SRES13 |
| 363 - Annual Return | 27/07/1996 | 363 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| 4.11(SC) - Notice of removal of Liquidator | 04/02/1995 | 4.11(SC) |
| 2.18 - Notice of Order to deal with charged property | 07/01/2000 | 2.18 |
| 4.68 - Liquidator's statement of receipts and payments | 18/09/1995 | 4.68 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 28/12/2003 | WRES11 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| 3.5(scot) - Notice of Receiver's report | 12/07/1999 | 3.5(scot) |
| PROSP - Prospectus | 13/02/2002 | PROSP |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| AUD - Auditor's letter of resignation | 16/06/1996 | AUD |
| EEIG4 - Notice of documents and particulars required to be filed | 31/05/2004 | EEIG4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/10/2003 | 419b |
| Return delivered for registration of a branch of an oversea company | 07/09/2002 | BR1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| Notice of setting up or closure of an establishment of an EEIG | 23/12/2005 | EEIG5 |
| Notice of appointment of Receiver | 01/07/1994 | 405(1) |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| 1.4 - Notice of completion of voluntary arrang | 07/05/1999 | 1.4 |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 14/03/2005 | 692(1)(c) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| Register of Charges | 04/06/1994 | 401 |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| 2.2(scot) - Notice of administration order | 27/07/1995 | 2.2(scot) |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 17/02/2000 | GAZ1 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| Statement of name | 12/03/2003 | 694(4)(a) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| 318 - Location of directors' service con | 16/12/1996 | 318 |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| BONA - Bona Vacantia disclaimer | 02/02/1995 | BONA |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |