Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| Notice of place where an oversea branch register is kept - register non-legible form | 26/01/1999 | 362a |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 05/01/2005 | 88(3) |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| 694(4)(b) - Statement of name | 19/01/2004 | 694(4)(b) |
| SA - Shares agreement | 03/04/1995 | SA |
| Registration of a place of business of an oversea company previously registered as a branch | 08/05/1998 | 691-REREG |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 25/09/2000 | CERT2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| WRES12 - Vary share rights/names - written resolution | 06/04/2002 | WRES12 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| Purchase own shares - written resolution | 30/05/1994 | WRES08 |
| Statement of name | 15/09/1997 | EEIG2 |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 28/04/2002 | 692(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/08/2005 | LRESSP |
| Return by an oversea company that the company is being wound up | 23/03/2001 | 703P(1) |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| 652A - Application for striking off | 21/07/1995 | 652A |
| CERT10 - Re-registration of a company from public to private | 26/12/2005 | CERT10 |
| 405(2) - Notice of ceasing to act of Receiver | 27/04/2003 | 405(2) |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| Disapplication of pre-emption rights - ordinary resolution | 13/04/2005 | ORES11 |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| Statement of name | 18/06/1994 | 694(4)(a) |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 26/03/2001 | 691-REREG |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/04/1997 | 92(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 29/01/1995 | LRESSP |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/08/2005 | ORES09 |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| WQRES08 - Purchase own shares - written resolution | 16/09/1999 | WRES08 |
| RES11 - Disapplication of pre-emption rights | 27/01/2005 | RES11 |
| Annual Return | 09/12/1998 | 363a |
| RES10 - Allotment of securities | 12/05/1998 | RES10 |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 03/03/1999 | 703Q(1) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| 43(3) - Application by a private company for re-registration as a public company | 07/03/1996 | 43(3) |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| SA - Shares agreement | 18/12/2000 | SA |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| AAMD - Amended Accounts | 09/04/2006 | AAMD |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 27/08/2002 | 4.71 |
| WRES13 - Other resolution - written resolution | 24/01/1996 | WRES13 |
| 703P(1) - Return by an oversea company that the company is bei | 24/04/2005 | 703P(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/04/1994 | 397 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| RES09 - Confirmation of dissolution | 28/06/2000 | RES09 |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |