Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1996 | 10CYM |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| 288a - Notice of appointment of directors or secretaries | 05/01/1994 | 288a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 14/06/2000 | 129(3) |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/07/1998 | CENT8 |
| DO4 - Notice of a variation or cessation of a disqualification | 08/12/1994 | DO4 |
| Order of Court | 22/03/1998 | OC |
| BS - Balance sheet | 21/04/1998 | BS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/05/1997 | LET-CESS |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/2004 | 52 |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| Notice of statement of administrator's proposals | 27/02/2001 | 2.7(scot) |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| WQRES08 - Purchase own shares - written resolution | 25/07/2002 | WRES08 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/08/1995 | WRES11 |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| 4.43 - Notice of final meeting of creditors | 15/12/2000 | 4.43 |
| Release of Official Receiver | 02/03/1996 | L64.07HC |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 04/07/1999 | 692(1)(c) |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| 225CYM - Change of accounting reference date (Welsh form) | 02/12/1994 | 225CYM |
| Notice of leave granted in relation to a disqualification order | 15/11/2003 | DO3 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| Bona Vacantia disclaimer | 05/12/1993 | BONA |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/01/1996 | 49(8)a |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/06/2006 | 49(8)a |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/04/1996 | SOAD(A) |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| 2.1(scot) - Notice of petition for administration order | 26/07/2001 | 2.1(scot) |
| EEIG3 - Notice of manager's particulars | 02/03/1994 | EEIG3 |
| Reduction of issued capital | 20/02/1996 | RES06 |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| Allotment of securities - written resolution | 18/08/2004 | WRES10 |
| Order of Court for re-registration | 14/12/1997 | OCREREG |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| SA - Shares agreement | 02/07/1995 | SA |
| OC - Order of Court | 25/09/1999 | OC |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/02/2002 | 1.3 |
| RESO4 - Increase in nominal capital | 01/02/1999 | RESO4 |
| 363b - Annual Return | 18/04/2005 | 363b |
| Application by a limited company to be re-registered as unlimited | 23/06/2006 | 49(1) |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/05/2003 | CENT8 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| Cancellation of alteration to the objects of a company | 30/07/2003 | 6 |
| ORES13 - Other resolution - ordinary resolution | 18/03/2000 | ORES13 |
| 287 - Change in situation or address of Registered Office | 11/11/2000 | 287 |
| Allotment of securities - special resolution | 30/11/2002 | SRES10 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/11/2006 | 600 |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| 652A - Application for striking off | 12/11/1993 | 652A |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| 652C - Withdrawal of application for striking off | 30/01/2000 | 652C |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| Notice of Order to dispose of charged property | 27/07/1995 | 3.8 |
| SA - Shares agreement | 14/11/1996 | SA |
| RES07 - Financial assistance in shares acquisition | 28/01/2004 | RES07 |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/08/1999 | 692(1)(b) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 15/08/2002 | LRESEX |
| 363s - Annual Return | 22/03/1996 | 363s |
| Liquidator's statement of receipts and payment | 20/10/2003 | 4.6(SC) |
| Other resolution - special resolution | 04/06/1994 | SRES13 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/05/1994 | 4.27(SC) |