Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| New Incorporation documents | 17/09/1996 | NEWINC |
| Notice of removal of Liquidator | 13/10/1997 | 4.11(SC) |
| 386 - Notice of passing of resolution removing an auditor | 10/12/2003 | 386 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| Change of name certificate | 03/02/1995 | CERTNM |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| 401 - Register of Charges | 25/03/2000 | 401 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 20/06/2005 | SOAS(A) |
| 2.6 - Notice of Administration Order | 01/03/1997 | 2.6 |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 23/10/2005 | ORES11 |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/05/1994 | 4.27(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| Return delivered for registration of a branch of an oversea company | 29/11/1996 | BR1 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| 363CYM - Annual Return (Welsh language form) | 04/11/2000 | 363CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| Redemption of shares - special resolution | 08/10/2000 | SRES16 |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| 363CYM - Annual Return (Welsh language form) | 20/06/2005 | 363CYM |
| AA - Annual Accounts | 23/05/2006 | AA |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 27/05/1994 | CERT19 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/1995 | CERT2 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 02/07/2003 | BR2 |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| Return by an oversea company which becomes subject to insolvency proceedings | 06/04/1996 | 703Q(1) |
| Allotment of securities - extraordinary resolution | 15/06/2000 | ERES10 |
| Decrease in nominal capital - ordinary resolution | 11/04/1996 | ORESO5 |
| Annual Return | 25/07/2006 | 363x |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| Return by an oversea company subject to branch registration | 02/06/2004 | BR3 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/11/2000 | CERT7 |
| 362 - Notice of place where an oversea branch register is kept | 03/04/2002 | 362 |
| CERT3 - Re-registration of a company from limited to unlimited | 16/12/2003 | CERT3 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/05/1997 | 129(3) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| 2.21 - Statement of Administrator's proposals | 22/05/2003 | 2.21 |
| 652C - Withdrawal of application for striking off | 04/10/2004 | 652C |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| Financial assistance in shares acquisition | 13/07/1999 | RES07 |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 17/04/1999 | GAZ2 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/08/1997 | 190a |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |