Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/03/1998 | 12CYM |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1999 | 43(3) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 24/09/1994 | ERES03 |
| 363b - Annual Return | 24/04/2006 | 363b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| ORES02 - Resolution to re-register - ordinary resolution | 18/11/2002 | ORES02 |
| SRESO5 - Decrease in nominal capital - special resolution | 08/03/1998 | SRESO5 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/1998 | CERT14 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 17/10/2004 | 4.71 |
| 353 - Register of members | 03/11/1994 | 353 |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| SRES08 - Purchase own shares - special resolution | 27/05/2005 | SRES08 |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| 2.12(scot) - Notice of variation of administration order | 22/11/2006 | 2.12(scot) |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/02/2001 | CERT17 |
| New Incorporation documents | 09/10/1993 | NEWINC |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/11/1993 | 416 |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| AA - Annual Accounts | 13/07/2000 | AA |
| DISS40 - Notice of striking-off action disc | 15/01/1999 | DISS40 |
| SRES14 - Capital/bonus issue - special resolution | 29/06/2001 | SRES14 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| BS - Balance sheet | 16/09/2000 | BS |
| Re-registration of a company from limited to unlimited | 01/05/1998 | CERT3 |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 05/04/1993 | 398 |
| 694(4)(a) - Statement of name | 10/10/2006 | 694(4)(a) |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| 3.3(scot) - Notice of receiver's death | 07/06/1993 | 3.3(scot) |
| AA - Annual Accounts | 23/01/2005 | AA |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| First notification of strike-off in London Gazette (Section 652A) | 16/09/2006 | GAZ1(A) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 05/06/1996 | SOAD(A) |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |
| 3.8 - Notice of Order to dispose of charged property | 09/09/2001 | 3.8 |
| SA - Shares agreement | 16/08/1994 | SA |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| 2.4(scot) - Notice of discharge of administration order | 04/03/1997 | 2.4(scot) |
| Statement of rights attached to allotted shares | 12/09/2004 | 128(1) |
| ORES14 - Capital/bonus issue - ordinary resolution | 21/02/1995 | ORES14 |
| Auditor's statement | 02/05/2001 | AUDS |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| DO2 - Notice of disqualification order against a body cor | 13/06/2006 | DO2 |
| SRES02 - Resolution to re-register - special resolution | 18/07/2000 | SRES02 |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 20/07/2003 | 190 |
| Certificate of removal of Voluntary Liquidator | 31/12/1998 | 4.38 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/03/1999 | 49(1) |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| 694(4)(a) - Statement of name | 15/08/1993 | 694(4)(a) |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |