Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| NEWINC - New Incorporation documents | 19/04/1994 | NEWINC |
| 2.12(scot) - Notice of variation of administration order | 24/10/2006 | 2.12(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 11/03/1995 | 692(1)(b) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 02/01/2005 | SRES07 |
| Liquidator's statement of receipts and payment | 25/10/2000 | 4.6(SC) |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| Balance sheet | 15/01/2004 | BS |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 28/01/2001 | 88(2)R |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| 53 - Application by a public company for re-registration as a private company | 10/04/1996 | 53 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| ERES13 - Other resolution - extraordinary resolution | 02/09/2004 | ERES13 |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 04/04/2002 | 288cCYM |
| MISC - Miscellaneous document | 24/03/2001 | MISC |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| WRES16 - Redemption of shares - written resolution | 26/06/1997 | WRES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/04/1994 | WRES03 |
| BUSADDCH - Business address changed | 26/07/2006 | BUSADDCH |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| Financial assistance in shares acquisition | 27/06/1996 | RES07 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 10/06/2003 | ERES03 |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| Memorandum and Articles | 11/06/2005 | MA |
| 397a - | 20/04/2003 | 397a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| SOAS(A) - Striking-off action suspended (Section 652A) | 06/06/1998 | SOAS(A) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 04/11/2006 | 325a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| Administrative Receiver's report | 12/01/2004 | 3.10 |
| 225CYM - Change of accounting reference date (Welsh form) | 12/03/2005 | 225CYM |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/1998 | 225(1) |
| 4.51 - Certificate that creditors have been paid in full | 14/02/1995 | 4.51 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 23/11/1993 | 288cCYM |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| Withdrawal of application for striking off | 19/07/2000 | 652C |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 05/07/2004 | 225(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| Notice of completion of voluntary arrangement | 27/02/1996 | 1.4(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| Register of members | 02/12/2004 | 353 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 30/10/2006 | 157 |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 25/01/2006 | 398 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2006 | 1.1(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| 4.43 - Notice of final meeting of creditors | 06/11/1999 | 4.43 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/07/1996 | CERT20 |
| Notice of place where an oversea branch register is kept | 18/11/1996 | 362 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| 363b - Annual Return | 26/04/2003 | 363b |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| CERT6 - Re-registration of a company from unlimited to PLC | 13/11/2001 | CERT6 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/01/1996 | PUC5 |
| Notice of constitution/continuance of liquidation/creditors committee | 06/10/2006 | 4.22(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| 2.7(scot) - Notice of statement of administrator's proposals | 05/07/2004 | 2.7(scot) |
| Directions to defer dissolution | 16/02/2001 | L64.04 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| RES06 - Reduction of issued capital | 27/12/2001 | RES06 |
| 363b - Annual Return | 02/06/1998 | 363b |
| SRES14 - Capital/bonus issue - special resolution | 18/12/2001 | SRES14 |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| BS - Balance sheet | 30/11/1996 | BS |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |