Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/03/2000 | 52 |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/07/2002 | BR1 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| 123 - Notice of increase in nominal capital | 15/04/1999 | 123 |
| 4.43 - Notice of final meeting of creditors | 07/09/2001 | 4.43 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| Return delivered for registration of a branch of an oversea company | 28/02/2000 | BR1 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| Financial assistance in shares acquisition - extraordinary resolution | 30/11/1994 | ERES07 |
| Return by a company purchasing its own shares | 24/09/2006 | 169 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 15/11/1995 | 397 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 31/12/1993 | 224 |
| 363a - Annual Return | 28/12/2005 | 363a |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| BUSADDCH - Business address changed | 26/04/1994 | BUSADDCH |
| Orders to rescind, defer or stay | 20/11/1993 | COLIQ |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/2003 | ERESO4 |
| 2.1(scot) - Notice of petition for administration order | 19/02/1995 | 2.1(scot) |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/06/2000 | 600 |
| Notice of manager's particulars | 24/08/1993 | EEIG3 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/06/1997 | 88(3) |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |
| 1.4(scot) - Notice of completion of voluntary arrangement | 22/09/2005 | 1.4(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| VAL - Valuation Report | 21/07/2002 | VAL |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| 363a - Annual Return | 16/03/2001 | 363a |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| Declaration of satisfaction in full or in part of a mortgage or charge | 02/12/2002 | 403a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 03/12/2003 | 4.14(SC) |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| Resolution to re-register - ordinary resolution | 25/11/2004 | ORES02 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 28/07/2003 | BR2 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 29/06/2000 | SRES07 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| Written elective resolution | 18/12/1993 | (W)ELRES |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| ELRES - Elective resolution | 28/07/1993 | ELRES |
| Statement by a company without share capital of rights attached to newly created class of members | 26/04/1997 | 129(1) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 08/04/1999 | 4.6(SC) |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| SRES12 - Vary share rights/names - special resolution | 08/02/1999 | SRES12 |
| Directions to defer dissolution | 17/02/1995 | L64.06HC |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 08/11/2002 | 54 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| 363 - Annual Return | 28/08/2006 | 363 |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| 325 - Location of register of directors' interests in shares etc | 07/09/2005 | 325 |
| Register of members in non-legible form | 21/03/1996 | 353a |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/12/2005 | BR1 |
| RES11 - Disapplication of pre-emption rights | 17/02/1998 | RES11 |
| Annual Return (Welsh language form) | 25/08/1997 | 363CYM |