Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Miscellaneous document | 07/04/1999 | MISC |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/04/1994 | PUC30 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/05/2003 | 4.69 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/12/1998 | ORES09 |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02/07/2001 | 173 |
| 3.3(scot) - Notice of receiver's death | 21/04/1998 | 3.3(scot) |
| Change of name certificate | 02/11/1996 | CERTNM |
| SRES15 - Change of Name Special Resolution | 31/12/2005 | SRES15 |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1994 | 43(3)e |
| Application by a private company for re-registration as a public company | 27/03/2000 | 43(3) |
| SA - Shares agreement | 05/09/1998 | SA |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| Annual Return | 25/11/1996 | 363x |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| Order of Court granting Voluntary Liquidator leave to resign | 05/01/1995 | 4.35 |
| Return by a public company cancelling or selling shares from treasury | 30/09/2004 | 169A(2) |
| Auditor's report | 24/06/2005 | AUDR |
| 4.11(SC) - Notice of removal of Liquidator | 30/08/1996 | 4.11(SC) |
| 6 - Cancellation of alteration to the objects of a company | 01/04/2000 | 6 |
| RES08 - Purchase own shares | 25/04/1999 | RES08 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| AA - Annual Accounts | 03/11/1994 | AA |
| 169 - Return by a company purchasing its own | 01/12/1994 | 169 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/05/2005 | 242 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 25/09/1993 | 4.26(SC) |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| Certificate of release of Liquidator | 28/12/1993 | 4.14(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| Decrease in nominal capital - written resolution | 22/05/1996 | WRESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2000 | GAZ1 |
| RESO4 - Increase in nominal capital | 05/06/1995 | RESO4 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/12/2004 | 3.4(scot) |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| RELREC - Official Receiver's release | 16/10/2004 | RELREC |
| Notice of petition for administration order | 28/03/2006 | 2.1(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 27/10/1996 | 169(1B) |
| 362 - Notice of place where an oversea branch register is kept | 27/08/2000 | 362 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| Allotment of securities - extraordinary resolution | 18/10/2000 | ERES10 |
| L64.06HC - Directions to defer dissolution | 01/04/2006 | L64.06HC |
| Prospectus | 14/07/2001 | PROSP |
| WRES14 - Capital/bonus issue - written resolution | 05/04/1998 | WRES14 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 30/10/2002 | LETT-CESS |
| Capital/bonus issue - extraordinary resolution | 25/09/1995 | ERES14 |
| 53 - Application by a public company for re-registration as a private company | 08/08/1995 | 53 |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| DO2 - Notice of disqualification order against a body cor | 18/07/2002 | DO2 |
| Notice of receiver's death | 30/10/2006 | 3.3(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 06/01/2006 | 3(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/11/1996 | 128(3) |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 12/02/1997 | 10CYM |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| L64.01HC - Early dissolution request | 19/08/2000 | L64.01HC |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| ORES10 - Allotment of securities - ordinary resolution | 24/12/2000 | ORES10 |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 29/06/1997 | 43(3)e |
| DO3 - Notice of leave granted in relation to a disqualification | 20/08/2005 | DO3 |
| Notice of Administration Order | 14/07/1998 | 2.6 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/03/1998 | 129(3) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/01/1998 | 176 |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 13/11/1996 | 49(1) |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| WRES06 - Reduction of issued capital - written resolution | 06/04/2006 | WRES06 |
| Liquidator's statement of accounts (for Scottish companies only) | 12/07/2006 | 92(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| Order of Court (Section 425) | 26/05/1994 | OC425 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 11/12/1996 | ORESO4 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| Exempt from appointment of auditor | 10/06/1994 | RES03 |
| CERT5 - Re-registration of a company from private to public | 26/09/2002 | CERT5 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |