Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| Statement of name | 13/05/2003 | EEIG1 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 15/04/1998 | 244 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 20/09/2000 | 244 |
| 363CYM - Annual Return (Welsh language form) | 14/06/2001 | 363CYM |
| 53 - Application by a public company for re-registration as a private company | 17/09/2006 | 53 |
| 3.7 - Notice of Administrative Receiver's death | 04/03/1996 | 3.7 |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/07/2001 | 701(a) |
| 386 - Notice of passing of resolution removing an auditor | 14/03/2003 | 386 |
| AA - Annual Accounts | 31/07/1999 | AA |
| 3.7 - Notice of Administrative Receiver's death | 24/07/1994 | 3.7 |
| BONA - Bona Vacantia disclaimer | 18/10/2001 | BONA |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| Registration as Friendly Society | 20/05/1995 | CERTIPS |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/01/2001 | 362a |
| SRES09 - Confirmation of dissolution - special resolution | 08/02/1998 | SRES09 |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| WRES14 - Capital/bonus issue - written resolution | 24/12/2004 | WRES14 |
| OC138 - Order of Court (Section 138) | 24/03/2005 | OC138 |
| CLOSE - Scheme of Arrangement | 19/11/2001 | CLOSE |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/12/1999 | 686 |
| Notice of order to deal with secured property | 08/09/1999 | 2.11(scot) |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 20/08/2000 | 4.40 |
| 703P(1) - Return by an oversea company that the company is bei | 15/01/1997 | 703P(1) |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 05/09/2002 | 703(P)(5) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 20/12/2000 | 3.5 |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| Auditor's report | 27/10/2004 | AUDR |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| Application by an unlimited company to be re-registered as limited | 13/05/2000 | 51 |
| Memorandum and Articles - used in re-registration | 18/10/2001 | MAR |
| Return of final meeting in a voluntary winding up | 09/06/2006 | 4.26(SC) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/06/1996 | BR6 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/2001 | 4.22(SC) |
| Notice of appointment of Receiver | 18/06/2001 | 405(1) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| SRES02 - Resolution to re-register - special resolution | 30/01/2002 | SRES02 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| Particulars for the registration of a charge to secure a series of debentures | 21/09/2003 | 397 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| Early dissolution request | 07/02/2006 | L64.01 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| Order of Court for re-registration to private company | 28/09/2006 | OC-PRI |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/11/2006 | 466 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 15/05/1994 | 466 |
| WRES12 - Vary share rights/names - written resolution | 28/01/2004 | WRES12 |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| 397a - | 01/03/2001 | 397a |
| 3.6 - Abstract of receipt and payments in receivership | 28/09/1999 | 3.6 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 20/09/2002 | ORES07 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 08/04/1999 | ERES09 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/1998 | 1.3(scot) |
| Early dissolution request | 27/07/1995 | L64.01HC |
| 363s - Annual Return | 05/10/1995 | 363s |
| New Incorporation documents | 21/09/1996 | NEWINC |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 28/02/2006 | 88(2) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 12/06/1998 | 4.28(SC) |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/02/2006 | 466 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| Administration Order | 19/05/2005 | 2.7 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| 362 - Notice of place where an oversea branch register is kept | 30/10/2002 | 362 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 04/07/2000 | PUC5 |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| BUSADDCH - Business address changed | 14/03/1995 | BUSADDCH |
| 4.20 - Statement of company's affairs | 08/12/1995 | 4.20 |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/12/1994 | CERT18 |
| Exempt from appointment of auditor - extraordinary resolution | 16/05/2003 | ERES03 |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| Statement of name | 29/09/2002 | EEIG1 |
| RES02 - esolution to re-register | 25/09/2000 | RES02 |
| MAR - Memorandum and Articles - used in re-registration | 30/01/1995 | MAR |
| 353a - Register of members in non-legible form | 04/05/1994 | 353a |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| Prospectus | 31/03/1998 | PROSP |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| SRESO4 - Increase in nominal capital - special resolution | 05/11/1996 | SRESO4 |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |