Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| EEIG4 - Notice of documents and particulars required to be filed | 21/09/2004 | EEIG4 |
| Application by a public company for certificate to commence business and statutory declaration in su | 07/02/1997 | 117 |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 07/05/1995 | SRES07 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/09/2002 | BR5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| ORES10 - Allotment of securities - ordinary resolution | 29/10/2003 | ORES10 |
| 405(1) - Notice of appointment of Receiver | 21/08/2000 | 405(1) |
| Statement of Affairs in Administrative receivership following report to creditors | 16/07/2006 | 3.3 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21/09/2003 | 403a |
| Statement of name | 01/01/2003 | EEIG1 |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| SPECPEN - Certificate of specific penalty | 24/06/2001 | SPECPEN |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| ORES10 - Allotment of securities - ordinary resolution | 24/07/1994 | ORES10 |
| 397a - | 17/06/1998 | 397a |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/04/2005 | 92(SC) |
| Statement of Administrator's proposals | 08/10/1995 | 2.21 |
| Notice that a company no longer wishes to be an investment company | 09/06/2004 | 266(3) |
| SRES14 - Capital/bonus issue - special resolution | 29/11/1995 | SRES14 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| Notice of statement of administrator's proposals | 15/10/1996 | 2.7(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 07/02/2004 | 51 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2006 | CERT6 |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 13/10/1995 | 288aCYM |
| WRES03 - Exempt from appointment of auditor - written resolution | 20/07/1997 | WRES03 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| 4.43 - Notice of final meeting of creditors | 06/07/1998 | 4.43 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/03/2006 | 410 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| 2.23 - Notice of result of meeting of creditors | 13/07/1996 | 2.23 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 05/06/2001 | 1.3 |
| Certificate of constitution of creditors | 27/01/2006 | 3.4 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/05/2006 | 288bCYM |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 25/11/2001 | 88(2)R |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| Notice of constitution of liquidation committee | 30/08/2002 | 4.48 |
| BS - Balance sheet | 17/05/1996 | BS |
| Valuation Report | 19/11/2006 | VAL |
| 12 - Declaration on application for registration | 21/03/2005 | 12 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 06/01/1994 | ERES09 |
| Notice of appointment of Liquidator | 12/04/1998 | 4.9(SC) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 27/09/1995 | 692(2) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| VAL - Valuation Report | 05/12/2000 | VAL |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/02/2003 | BR4 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| 2.7 - Administration Order | 14/10/2002 | 2.7 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/06/1993 | COADLETT |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| BUSADDCH - Business address changed | 04/11/2002 | BUSADDCH |
| Extraordinary resolution in creditors' voluntary liquidation | 16/02/2006 | LRESEX |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/09/1993 | COLIQ |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| 2.7 - Administration Order | 05/07/1998 | 2.7 |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 04/04/2001 | ORES12 |
| RES10 - Allotment of securities | 12/07/2004 | RES10 |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| Memorandum and Articles | 24/09/1999 | MA |
| Vary share rights/names | 25/07/1998 | RES12 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| 4.25(SC) - Declaration of solvency | 11/11/1993 | 4.25(SC) |
| 363 - Annual Return | 04/01/1999 | 363 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 27/04/2003 | PUC30 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/02/2005 | 4.20(SC) |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/04/1993 | 88(2)R |
| Application by a public company for certificate to commence business and statutory declaration in su | 23/03/1997 | 117 |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| New Incorporation documents | 30/06/2001 | NEWINC |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |