Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Early dissolution request | 07/10/1993 | L64.01HC |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| CERT5 - Re-registration of a company from private to public | 14/10/2000 | CERT5 |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 13/01/2001 | 287CYM |
| 4.25(SC) - Declaration of solvency | 18/12/1994 | 4.25(SC) |
| SA - Shares agreement | 14/11/1996 | SA |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/06/1995 | 2.9(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| 405(2) - Notice of ceasing to act of Receiver | 12/06/2006 | 405(2) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/07/1997 | LETT-CESS |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| 4.25(SC) - Declaration of solvency | 05/02/1996 | 4.25(SC) |
| Notice of constitution of liquidation committee | 17/12/1999 | 4.48 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22/05/2000 | CERT8 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| Written elective resolution | 07/09/2002 | (W)ELRES |
| WRES04 - Resolution to re-register - written resolution | 08/02/2001 | WRES02 |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| SRES12 - Vary share rights/names - special resolution | 09/04/2003 | SRES12 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| Notice of resignation of Liquidator | 03/11/2001 | 4.16(SC) |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| Resolution to re-register - written resolution | 11/04/2003 | WRES02 |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| Auditor's statement | 18/04/2004 | AUDS |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/08/2000 | 4.27(SC) |
| Particulars of a charge created by a company registered in Scotland | 09/07/2003 | 410 |
| 1.1 - Report of meeting approving voluntary arran | 27/03/1997 | 1.1 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/06/1997 | CERT15 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| 2.1(scot) - Notice of petition for administration order | 18/09/1994 | 2.1(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| Prospectus | 03/08/2004 | PROSP |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/01/2001 | CERT7 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/07/2000 | CERT7 |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/08/2002 | WRES11 |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/12/1994 | 4.72 |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| EEIG6 - Statement of name | 02/03/2002 | EEIG6 |
| Increase in nominal capital - ordinary resolution | 01/12/2000 | ORESO4 |
| ERES08 - Purchase own shares - extraordinary resolution | 24/06/1995 | ERES08 |
| BS - Balance sheet | 19/02/2002 | BS |
| Annual Return | 09/05/2002 | 363b |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| WRES16 - Redemption of shares - written resolution | 20/09/2001 | WRES16 |
| PROSP - Prospectus | 29/07/2000 | PROSP |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| Statement of name | 01/04/1995 | 694(4)(a) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| Disapplication of pre-emption rights - extraordinary resolution | 25/11/1994 | ERES11 |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| SA - Shares agreement | 11/02/2005 | SA |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/01/2006 | 128(3) |
| Business address changed | 16/06/1998 | BUSADDCH |