Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/07/1999 | CERT15 |
| Notice of ceasing to act as Voluntary Liquidator | 16/03/1996 | 4.40 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| Memorandum and Articles - used in re-registration | 12/11/2002 | MAR |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| AA - Annual Accounts | 21/11/1993 | AA |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| Allotment of securities - ordinary resolution | 25/06/2004 | ORES10 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 27/09/2001 | 190 |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| OC-PRI - Order of Court for re-registration to private company | 27/04/2003 | OC-PRI |
| L64.06HC - Directions to defer dissolution | 26/03/2004 | L64.06HC |
| L64.07HC - Release of Official Receiver | 09/01/2005 | L64.07HC |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| Notice of petition for administration order | 11/04/1994 | 2.1(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/09/2000 | 403b |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 11/05/2002 | 397 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/08/2004 | 49(1) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| OC-DV - Order of Court - dissolution void | 26/06/1994 | OC-DV |
| 4.19(SC) - Notice of vacation of office by Liquidator | 13/02/1994 | 4.19(SC) |
| 363CYM - Annual Return (Welsh language form) | 24/03/1999 | 363CYM |
| Redemption of shares - written resolution | 24/10/1995 | WRES16 |
| 12CYM - Declaration on application for registration (Welsh language form). | 27/07/2006 | 12CYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| 405(2) - Notice of ceasing to act of Receiver | 21/08/1999 | 405(2) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| Notice of result of meeting of creditors | 14/08/2005 | 2.8(scot) |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| Resolution to re-register - ordinary resolution | 23/02/2005 | ORES02 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 23/12/2001 | 691 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/05/1995 | SRES03 |
| Statement of Administrator's proposals | 28/07/1996 | 2.21 |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/01/2001 | 266(3) |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| WRES16 - Redemption of shares - written resolution | 14/09/1999 | WRES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/06/1994 | 1(scot) |
| WQRES08 - Purchase own shares - written resolution | 30/06/2003 | WRES08 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/06/2002 | 4.33 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 25/04/1993 | ERES12 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| 363b - Annual Return | 12/12/2000 | 363b |
| Notice of variation of administration order | 22/11/2005 | 2.12(scot) |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 12/06/2004 | 4.69 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 05/07/1993 | ORES14 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| 703P(1) - Return by an oversea company that the company is bei | 23/06/2004 | 703P(1) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/11/2002 | PUC5 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/03/1998 | 129(1) |
| Order of Court | 30/04/1996 | OC |
| DO4 - Notice of a variation or cessation of a disqualification | 01/06/2003 | DO4 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/2002 | SRES14 |
| ORES13 - Other resolution - ordinary resolution | 15/12/1993 | ORES13 |
| 363 - Annual Return | 10/07/1993 | 363 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| ORES02 - Resolution to re-register - ordinary resolution | 10/04/2001 | ORES02 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 10/05/2004 | 190a |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/05/2004 | 692(1)(c) |
| 53 - Application by a public company for re-registration as a private company | 29/06/2000 | 53 |
| Re-registration of a company from unlimited to PLC | 22/09/1993 | CERT6 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| 43(3) - Application by a private company for re-registration as a public company | 07/09/1998 | 43(3) |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| SRESO5 - Decrease in nominal capital - special resolution | 05/09/1996 | SRESO5 |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29/11/2002 | 128(4) |