Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/02/2003 | 12CYM |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| Return delivered for registration of a branch of an oversea company | 04/06/1994 | BR1 |
| Re-registration of a company from unlimited to limited | 24/08/1994 | CERT1 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 07/07/1998 | 4.72 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 06/01/2005 | COLIQ |
| RES13 - Other resolution | 12/09/1994 | RES13 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/1999 | 692(1)(c) |
| Declaration on application by a private company for re-registration as a public company | 10/11/1998 | 43(3)e |
| SRES16 - Redemption of shares - special resolution | 12/12/2004 | SRES16 |
| 353 - Register of members | 18/04/1994 | 353 |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| 363 - Annual Return | 12/06/2006 | 363 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 20/08/1998 | 3.4(scot) |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| EEIG4 - Notice of documents and particulars required to be filed | 17/04/1998 | EEIG4 |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 12/06/1996 | 416 |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| Decrease in nominal capital - extraordinary resolution | 06/04/2006 | ERESO5 |
| 694(4)(b) - Statement of name | 19/01/1999 | 694(4)(b) |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/04/2005 | PUC2 |
| Annual Return | 21/10/2004 | 363 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| Liquidator's statement of accounts (for Scottish companies only) | 11/04/1993 | 92(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| Re-registration of a company from unlimited to limited with a change of name | 30/08/1998 | CERT2 |
| RES03 - Exempt from appointment of auditor | 24/04/1994 | RES03 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 13/08/1995 | PUC30 |
| OCREREG - Order of Court for re-registration | 30/10/1994 | OCREREG |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/11/1994 | 692(1)(c) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 11/07/2001 | 419a |
| 4.14(SC) - Certificate of release of Liquidator | 14/05/1998 | 4.14(SC) |
| 2.4(scot) - Notice of discharge of administration order | 14/12/2001 | 2.4(scot) |
| Notice of vacation of office by Voluntary Liquidator | 31/07/2002 | 4.46 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| Order of Court (Section 425) | 05/08/1993 | OC425 |
| 397a - | 21/05/1999 | 397a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/06/1994 | ERES11 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/06/1998 | 288bCYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 02/04/2005 | 4.28(SC) |
| RES13 - Other resolution | 24/07/2003 | RES13 |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| 363x - Annual Return | 22/02/2004 | 363x |
| 2.1(scot) - Notice of petition for administration order | 25/11/2003 | 2.1(scot) |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 18/01/1994 | 129(3) |
| 363x - Annual Return | 07/04/2000 | 363x |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 18/02/2004 | PUC5 |
| Resolution to re-register - extraordinary resolution | 01/01/1996 | ERES02 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| AUD - Auditor's letter of resignation | 27/10/2001 | AUD |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| 363s - Annual Return | 05/07/1994 | 363s |
| Notice of passing of resolution removing an auditor | 25/06/2004 | 386 |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 18/04/1999 | 155(6)b |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/08/2006 | ORES03 |
| Statement of name | 18/06/1994 | 694(4)(a) |
| Declaration on application by a joint stock company for registration as a public company | 09/08/2006 | 685 |
| Disapplication of pre-emption rights - extraordinary resolution | 23/06/2005 | ERES11 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| AA - Annual Accounts | 05/07/2005 | AA |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| 695A(3) - Notice of closure of a branch of an overse | 10/07/1995 | 695A(3) |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| Notice of appointment of Receiver | 30/01/2003 | 405(1) |
| 288b - Notice of resignation of directors or secretaries | 17/04/2001 | 288b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| WRES14 - Capital/bonus issue - written resolution | 17/05/2001 | WRES14 |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| OC425 - Order of Court (Section 425) | 01/07/1995 | OC425 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| EEIG4 - Notice of documents and particulars required to be filed | 26/07/1999 | EEIG4 |
| 363 - Annual Return | 29/04/1993 | 363 |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| 2.20 - Notice of variation of Administration Order | 03/07/2001 | 2.20 |
| SRES06 - Reduction of issued capital - special resolution | 14/04/2004 | SRES06 |
| Notice of appointment of a Receiver by the holder of a floating charge | 04/09/1998 | 1(scot) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/02/1994 | 4.33 |
| Notice of increase in nominal capital | 05/02/1995 | 123 |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| DISS6 - Notice of striking-off action suspended | 02/06/2003 | DISS6 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 04/02/1995 | 4.38 |