Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| WRES10 - Allotment of securities - written resolution | 07/03/2003 | WRES10 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| OC425 - Order of Court (Section 425) | 15/07/2004 | OC425 |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| WRESO4 - Increase in nominal capital - written resolution | 06/05/2005 | WRESO4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| RES14 - Capital/bonus issue | 30/12/1996 | RES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| 397a - | 07/05/1998 | 397a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| AA - Annual Accounts | 16/08/2002 | AA |
| COCOMP - Order to wind up | 19/02/2000 | COCOMP |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| Notice of place where an oversea branch register is kept - register non-legible form | 17/01/1997 | 362a |
| RES11 - Disapplication of pre-emption rights | 09/11/2006 | RES11 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/12/1999 | 692(1)(c) |
| SRES12 - Vary share rights/names - special resolution | 28/04/2001 | SRES12 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| 652C - Withdrawal of application for striking off | 27/06/2001 | 652C |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 17/05/1993 | 684 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| L64.07HC - Release of Official Receiver | 08/01/1995 | L64.07HC |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/06/1994 | 139 |
| Financial assistance in shares acquisition - written resolution | 05/05/2004 | WRES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 11/01/1998 | 701(a) |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| ORES13 - Other resolution - ordinary resolution | 09/04/2000 | ORES13 |
| BUSADDCH - Business address changed | 29/11/2006 | BUSADDCH |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| Annual Accounts | 16/09/1994 | AA |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| SRESO4 - Increase in nominal capital - special resolution | 07/04/2006 | SRESO4 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 14/11/2006 | LRESEX |
| Declaration in relation to the redemption or purchase of shares out of capital | 09/06/1996 | 173 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/03/1999 | 691-REREG |
| 685 - Declaration on application by a joint stock company for registration as a public c | 05/02/1997 | 685 |
| AA - Annual Accounts | 19/10/1997 | AA |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 31/05/2001 | 691 |
| Resolution to re-register | 26/07/1993 | RES02 |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| Notice of setting up or closure of an establishment of an EEIG | 23/12/2005 | EEIG5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 10/03/2005 | EXLIQ |
| Ordinary resolution in members' voluntary liquidation | 10/04/2005 | LRESSP |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| Order of Court | 22/03/1998 | OC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| 12 - Declaration on application for registration | 31/03/2005 | 12 |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 22/03/2003 | 129(3) |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |