Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/12/2000 | CERT19 |
| Redemption of shares | 05/04/1996 | RES16 |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 02/05/1999 | 288aCYM |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/03/2006 | CERT17 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| Annual Return | 10/01/2001 | 363a |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 14/07/2000 | 680b |
| Statement of name | 02/12/1995 | 694(4)(b) |
| 288b - Notice of resignation of directors or secretaries | 27/06/1999 | 288b |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 20/11/2002 | ERESO5 |
| Certificate of constitution of creditors/liquidation committee | 05/05/1996 | 4.20(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 04/07/2005 | 288c |
| Notice of the Receiver ceasing to act or of his removal | 29/04/1996 | 3(scot) |
| 363a - Annual Return | 23/10/2000 | 363a |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 10/12/1996 | GAZ2 |
| EEIG4 - Notice of documents and particulars required to be filed | 22/07/2006 | EEIG4 |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/04/1996 | 3.4(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/03/2002 | 287CYM |
| OC-PRI - Order of Court for re-registration to private company | 07/10/1995 | OC-PRI |
| Striking-off action suspended (Section 652A) | 06/05/2003 | SOAS(A) |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| 652A - Application for striking off | 22/03/1997 | 652A |
| SRES02 - Resolution to re-register - special resolution | 12/09/2003 | SRES02 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/07/1996 | ORES14 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 01/07/1996 | PUC2 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 23/04/2005 | ERES03 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 04/03/1996 | 288aCYM |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| Written elective resolution | 06/05/2005 | (W)ELRES |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 12/09/1997 | ERES16 |
| Increase in nominal capital - extraordinary resolution | 20/06/1998 | ERESO4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| AA - Annual Accounts | 27/08/1994 | AA |
| Notice of a variation or cessation of a disqualification order | 12/01/1996 | DO4 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| First notification of strike-off action in London Gazette (Section 652) | 26/06/2000 | GAZ1 |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| CLOSE - Scheme of Arrangement | 25/03/2000 | CLOSE |
| Annual Return | 05/05/2005 | 363a |
| WRES09 - Confirmation of dissolution - written resolution | 04/07/2004 | WRES09 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27/03/2000 | 224 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/10/1993 | CERT8 |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/06/2003 | 419b |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 07/04/2002 | EEIG5 |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/06/2002 | 403b |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| PROSP - Prospectus | 31/12/1995 | PROSP |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| SRES13 - Other resolution - special resolution | 26/07/1998 | SRES13 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |