Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| Notice of authorisation to dispose of secured property | 27/03/2003 | 3.4(scot) |
| WRES04 - Resolution to re-register - written resolution | 09/01/2003 | WRES02 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/02/1999 | 403a |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/09/1997 | CERT2 |
| 4.70 - Declaration of Solvency | 29/08/1999 | 4.70 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 31/10/2003 | 419b |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| L64.07HC - Release of Official Receiver | 05/02/2002 | L64.07HC |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| 3.8 - Notice of Order to dispose of charged property | 16/07/2006 | 3.8 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 27/12/1994 | LETT-CESS |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2001 | PUC5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/04/1993 | 225(2) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/08/1994 | BR6 |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/12/2003 | 52 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 17/04/1998 | 190a |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/06/1995 | 155(6)b |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| 363 - Annual Return | 29/04/1993 | 363 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07/04/2001 | 4.31 |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 27/01/2005 | ORES09 |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| 2.15 - Administrator's Abstract of receipts and payments | 11/11/2001 | 2.15 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| F14 - Notice of wind up | 23/05/2002 | F14 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| Application by a limited company to be re-registered as unlimited | 04/06/1998 | 49(1) |
| 4.25(SC) - Declaration of solvency | 14/11/2002 | 4.25(SC) |
| Balance sheet | 28/08/2004 | BS |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| Declaration on application for registration (Welsh language form). | 22/12/2004 | 12CYM |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 05/08/2006 | 3.5 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 24/08/2000 | 88(3) |
| 2.21 - Statement of Administrator's proposals | 07/11/2004 | 2.21 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/07/2002 | 54 |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| Notice that a company no longer wishes to be an investment company | 07/01/2002 | 266(3) |
| 695A(3) - Notice of closure of a branch of an overse | 22/03/1999 | 695A(3) |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 11/09/1999 | 4.20(SC) |
| Notice of manager's particulars | 16/08/2004 | EEIG3 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/04/2000 | 4.27(SC) |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 06/09/1996 | 692(1)(b) |
| 2.4(scot) - Notice of discharge of administration order | 31/01/1999 | 2.4(scot) |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/10/2002 | 1(scot) |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 22/04/2004 | 157 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/09/1997 | CERT7 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| Other resolution - ordinary resolution | 29/05/1998 | ORES13 |
| WRESO5 - Decrease in nominal capital - written resolution | 20/02/2004 | WRESO5 |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |