Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| Notice of appointment of directors or secretaries (Welsh language form). | 21/05/1996 | 288aCYM |
| Balance sheet | 01/08/2000 | BS |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/11/2000 | 4.6(SC) |
| L64.07HC - Release of Official Receiver | 12/02/2005 | L64.07HC |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| Particulars of a charge created by a company registered in Scotland | 24/06/1993 | 410 |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 30/06/2002 | 49(8)a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/09/2002 | 691-REREG |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/04/2002 | GAZ2 |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| Return of alteration in the charter | 20/11/2005 | 692(1)(a) |
| ERES16 - Redemption of shares - extraordinary resolution | 17/08/2005 | ERES16 |
| RES10 - Allotment of securities | 16/06/1996 | RES10 |
| 397a - | 22/04/2003 | 397a |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/10/1996 | 410 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 11/11/1994 | 701(c) |
| Notice of place where an oversea branch register is kept | 23/10/1993 | 362 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| 155(6)a - Declaration in relation to assistance for the acquisition | 03/06/2002 | 155(6)a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/04/1995 | 225(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Notice under sections 204(6) or 205(6) | 11/01/1998 | 4.28(SC) |
| New Incorporation documents | 21/11/2001 | NEWINC |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| WQRES08 - Purchase own shares - written resolution | 13/05/1998 | WRES08 |
| Annual Return | 05/05/2005 | 363a |
| 401 - Register of Charges | 27/03/1999 | 401 |
| Notice of resignation of directors or secretaries (Welsh language form). | 09/09/1998 | 288bCYM |
| RES10 - Allotment of securities | 12/10/2000 | RES10 |
| DISS6 - Notice of striking-off action suspended | 25/04/2006 | DISS6 |
| COAD - Instrument issued under Section 244(5) | 19/07/1995 | COAD |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| OC - Order of Court | 08/10/2005 | OC |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/07/2000 | 413 |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| Notice of death of Liquidator | 17/08/2004 | 4.18(SC) |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/06/1995 | CERT20 |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| Resolution to re-register - written resolution | 05/12/1996 | WRES02 |
| Confirmation of dissolution - extraordinary resolution | 28/06/2001 | ERES09 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| 10 - First Directors and secretary and intended situation of Registered Office | 14/11/1993 | 10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/11/2004 | 128(4) |
| Extraordinary resolution in creditors; voluntary liquidation | 14/03/2002 | LRESEX |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/07/1993 | 52 |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 30/09/2001 | 397 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| 225 - Change of Accounting Referenc | 15/06/2005 | 225 |
| 3.6 - Abstract of receipt and payments in receivership | 18/10/2003 | 3.6 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| WRES14 - Capital/bonus issue - written resolution | 13/08/1994 | WRES14 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/01/2003 | 43(3)e |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| 363x - Annual Return | 01/05/2001 | 363x |
| Application to the Court for cancellation of resolution for re-registration | 11/08/2006 | 54 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 16/12/2001 | 225(2) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |