Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/01/2006 | 12CYM |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/2005 | SRESO5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 09/04/1993 | CERT18 |
| 2.8(scot) - Notice of result of meeting of creditors | 30/10/1997 | 2.8(scot) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| 652A - Application for striking off | 14/11/1998 | 652A |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/05/2004 | 173 |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| 694(4)(b) - Statement of name | 06/03/2005 | 694(4)(b) |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| RES10 - Allotment of securities | 05/08/1995 | RES10 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| WRESO4 - Increase in nominal capital - written resolution | 18/11/1996 | WRESO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/06/2001 | EXLIQ |
| Statement by a company without share capital of rights attached to newly created class of members | 11/10/2004 | 129(1) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/1996 | ERES06 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/11/2006 | 1.3(scot) |
| Statement of name | 27/11/2001 | EEIG1 |
| AAMD - Amended Accounts | 09/07/2006 | AAMD |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| Increase in nominal capital - extraordinary resolution | 12/03/1995 | ERESO4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 16/11/2006 | 703(P)(5) |
| 363a - Annual Return | 10/08/2001 | 363a |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/08/2002 | WRES11 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 25/05/2003 | 686 |
| Return by an oversea company which becomes subject to insolvency proceedings | 07/01/2003 | 703Q(1) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| AUD - Auditor's letter of resignation | 03/04/1994 | AUD |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| SRES15 - Change of Name Special Resolution | 31/03/1996 | SRES15 |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| WRESO4 - Increase in nominal capital - written resolution | 03/09/1995 | WRESO4 |
| 363a - Annual Return | 20/10/2001 | 363a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/08/2004 | CERT18 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| EEIG3 - Notice of manager's particulars | 15/09/2001 | EEIG3 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| Register of Charges | 28/02/2001 | 401 |
| PROSP - Prospectus | 10/06/2005 | PROSP |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 23/07/1996 | 155(6)b |
| 694(4)(a) - Statement of name | 10/10/2006 | 694(4)(a) |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28/08/1993 | 600 |
| RES11 - Disapplication of pre-emption rights | 30/08/1996 | RES11 |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| RES13 - Other resolution | 06/12/2001 | RES13 |
| COAD - Instrument issued under Section 244(5) | 13/07/1995 | COAD |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 02/03/2004 | 4.44 |
| 3.3(scot) - Notice of receiver's death | 01/06/2000 | 3.3(scot) |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 02/04/2005 | 4.28(SC) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 19/09/1999 | 4.28(SC) |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| Notice under sections 204(6) or 205(6) | 06/10/2001 | 4.28(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| 2.18 - Notice of Order to deal with charged property | 05/09/2004 | 2.18 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 02/01/1998 | 43(3)e |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/01/1994 | 703Q(2) |
| SRES06 - Reduction of issued capital - special resolution | 26/10/2002 | SRES06 |
| CERT5 - Re-registration of a company from private to public | 26/09/2002 | CERT5 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| 386 - Notice of passing of resolution removing an auditor | 08/07/2006 | 386 |
| CERT6 - Re-registration of a company from unlimited to PLC | 22/06/2002 | CERT6 |
| 353 - Register of members | 10/01/2005 | 353 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 24/11/1993 | LRESEX |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |