Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 08/12/1994 | BR4 |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| 4.70 - Declaration of Solvency | 18/01/1997 | 4.70 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 26/06/1995 | 4.28(SC) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 09/01/2004 | 416 |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| 694(4)(b) - Statement of name | 13/04/1998 | 694(4)(b) |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2000 | WRESO5 |
| Disapplication of pre-emption rights - special resolution | 30/10/2006 | SRES11 |
| Allotment of securities - special resolution | 09/10/1997 | SRES10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/07/2001 | 288c |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| 363 - Annual Return | 29/09/1998 | 363 |
| 4.17(SC) - Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/01/1996 | 4.19(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| Change of Name Special Resolution | 20/01/1996 | SRES15 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/12/1995 | CERT21 |
| 363s - Annual Return | 24/12/2001 | 363s |
| Application by a public company for re-registration as a private company | 17/08/1995 | 53 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/2001 | 4.22(SC) |
| L64.06 - Directions to defer dissolution | 07/12/2002 | L64.06 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| Extraordinary resolution in creditors; voluntary liquidation | 22/09/2005 | LRESEX |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| SRES02 - Resolution to re-register - special resolution | 14/07/2006 | SRES02 |
| CO4.2S - Court Order for notice of wind up | 01/12/2005 | CO4.2S |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| Particulars for the registration of a charge to secure a series of debentures | 21/05/1996 | 413 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/08/1998 | 176 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| CERT1 - Re-registration of a company from unlimited to limited | 22/02/2000 | CERT1 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 23/06/2002 | 97 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| OC-PRI - Order of Court for re-registration to private company | 25/03/2005 | OC-PRI |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/03/2005 | WRES11 |
| CERTIPS - Registration as Friendly Society | 12/05/1998 | CERTIPS |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 128(1) - Statement of rights attached to allotted shares | 27/06/2000 | 128(1) |
| 652C - Withdrawal of application for striking off | 23/03/1996 | 652C |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 02/08/2000 | 117 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| EEIG3 - Notice of manager's particulars | 12/05/1998 | EEIG3 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 29/08/2006 | LRESEX |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 29/11/1996 | 4.19(SC) |
| ORES06 - Reduction of issued capital - ordinary resolution | 06/04/2004 | ORES06 |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| AUDS - Auditor's statement | 10/08/2000 | AUDS |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| 266(3) - Notice that a company no longer wishes to be an investment | 25/12/2003 | 266(3) |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| Memorandum and Articles | 04/04/1995 | MA |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/2005 | 4.16(SC) |
| Redemption of shares | 12/07/2005 | RES16 |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| Shares agreement | 28/02/1995 | SA |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| WRES13 - Other resolution - written resolution | 15/10/2003 | WRES13 |
| Early dissolution request | 05/12/2004 | L64.01HC |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/12/1999 | 266(3) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/05/2004 | 155(6)a |
| Vary share rights/names | 03/02/1996 | RES12 |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| 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 |
| 363s - Annual Return | 24/02/2000 | 363s |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 18/05/2004 | 129(1) |