Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 24/04/2005 | 43(3)e |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 14/04/2003 | CERT15 |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| RESO4 - Increase in nominal capital | 22/12/1999 | RESO4 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/1995 | CENT8 |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 2.19 - Notice of discharge of Administration Order | 11/07/1995 | 2.19 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 28/07/1996 | 287CYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/07/1997 | 54 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 03/10/1999 | 325a |
| L64.01HC - Early dissolution request | 03/12/2003 | L64.01HC |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/09/1994 | ORES06 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/2000 | 49(1) |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| Disapplication of pre-emption rights - extraordinary resolution | 19/08/1996 | ERES11 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| Purchase own shares | 31/10/2003 | RES08 |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| BS - Balance sheet | 26/02/2006 | BS |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| 288a - Notice of appointment of directors or secretaries | 03/08/1997 | 288a |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| Statement of name | 10/09/2001 | 694(4)(b) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| Annual Return | 24/12/2000 | 363a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| 363 - Annual Return | 08/06/2002 | 363 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| 362 - Notice of place where an oversea branch register is kept | 04/10/1993 | 362 |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/03/2003 | PUC5 |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/06/2000 | 703(P)(5) |
| Notice of vacation of office by Liquidator | 18/06/1994 | 4.19(SC) |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| Confirmation of dissolution - extraordinary resolution | 17/08/1994 | ERES09 |
| Redemption of shares - written resolution | 10/06/1998 | WRES16 |
| MISC - Miscellaneous document | 09/06/2003 | MISC |
| RES14 - Capital/bonus issue | 30/03/2004 | RES14 |
| SRES12 - Vary share rights/names - special resolution | 12/06/1994 | SRES12 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| Notice of Receiver's report | 21/10/1995 | 3.5(scot) |
| SRES02 - Resolution to re-register - special resolution | 06/07/1998 | SRES02 |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/05/2000 | 129(1) |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| MISC - Miscellaneous document | 08/02/2001 | MISC |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| MISC - Miscellaneous document | 30/12/1998 | MISC |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| 2.11(scot) - Notice of order to deal with secured property | 09/10/1996 | 2.11(scot) |
| Liquidator's statement of receipts and payments | 28/01/2000 | 4.68 |
| 266(1) - Notice of intention to carry on business as an investment | 22/02/1997 | 266(1) |
| 2.20 - Notice of variation of Administration Order | 09/02/2002 | 2.20 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 28/09/2004 | 288aCYM |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |