Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| SRES13 - Other resolution - special resolution | 07/04/1999 | SRES13 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/10/2002 | 4.19(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| 2.7 - Administration Order | 31/07/2006 | 2.7 |
| 4.11(SC) - Notice of removal of Liquidator | 01/03/1995 | 4.11(SC) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 14/03/2004 | 362a |
| L64.07 - Release of Official Receiver | 20/04/2004 | L64.07 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/08/1998 | 10CYM |
| 353 - Register of members | 22/07/1999 | 353 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/04/2002 | 129(3) |
| Change of name certificate | 16/11/2004 | CERTNM |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/2004 | PUC2 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/12/1997 | 600 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 09/10/2005 | EXLIQ |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| Annual Return | 09/05/2002 | 363b |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 17/04/2001 | 288bCYM |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| New Incorporation documents | 31/03/1999 | NEWINC |
| Capital/bonus issue - extraordinary resolution | 08/08/2002 | ERES14 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| Striking-off action suspended (Section 652A) | 31/08/1996 | SOAS(A) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| Particulars of a mortgage or charge subject to which property has been acquired | 16/06/1997 | 400 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 03/11/1996 | 244 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| Notice of increase in nominal capital | 22/08/2001 | 123 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| CERT10 - Re-registration of a company from public to private | 11/11/1995 | CERT10 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| RES13 - Other resolution | 29/07/1999 | RES13 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| RESO5 - Decrease in nominal capital | 04/07/2000 | RESO5 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| SRES16 - Redemption of shares - special resolution | 23/05/1993 | SRES16 |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12/03/1997 | 4.71 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| 363b - Annual Return | 28/04/2006 | 363b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| 695A(3) - Notice of closure of a branch of an overse | 24/09/1993 | 695A(3) |
| Directions to defer dissolution | 14/04/2006 | L64.06HC |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| 353a - Register of members in non-legible form | 14/06/2002 | 353a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/02/1996 | 1.2 |
| COAD - Instrument issued under Section 244(5) | 08/06/2002 | COAD |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| 4.2(SC) - Notice of winding up order | 28/09/2005 | 4.2(SC) |
| ERES08 - Purchase own shares - extraordinary resolution | 20/04/1996 | ERES08 |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| 685 - Declaration on application by a joint stock company for registration as a public c | 15/11/2002 | 685 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |