Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/06/1998 | 52 |
| 3.3(scot) - Notice of receiver's death | 27/03/2006 | 3.3(scot) |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |
| 694(4)(b) - Statement of name | 07/09/1993 | 694(4)(b) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 17/05/1998 | 224 |
| MISC - Miscellaneous document | 07/04/1998 | MISC |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/07/2004 | 97 |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 11/06/1996 | 325a |
| 169A(2) - Return by a public company cancelling or selling shares fro | 14/10/1995 | 169A(2) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 20/04/1999 | CERT18 |
| 128(1) - Statement of rights attached to allotted shares | 16/06/2005 | 128(1) |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/11/2001 | 325a |
| 128(4) - Notice of assignment of name or new name to any class of shares | 21/10/2000 | 128(4) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/10/1997 | CERT16 |
| Purchase own shares - written resolution | 15/03/2002 | WRES08 |
| Notice of discharge of Administration Order | 31/01/1999 | 2.19 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| 2.6 - Notice of Administration Order | 09/09/1998 | 2.6 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/04/1999 | CERT20 |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| SRES12 - Vary share rights/names - special resolution | 08/08/2005 | SRES12 |
| 401 - Register of Charges | 29/06/2003 | 401 |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/04/1999 | 190a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 22/08/2001 | ERES03 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 26/05/1997 | 155(6)a |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| ORES16 - Redemption of shares - ordinary resolution | 26/04/2003 | ORES16 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/10/1995 | 288cCYM |
| WRES13 - Other resolution - written resolution | 23/01/1998 | WRES13 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/11/2004 | 701(c) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| Return of final meeting in a voluntary winding up | 31/03/1997 | 4.26(SC) |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| Annual Accounts | 21/06/2003 | AA |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| WRES16 - Redemption of shares - written resolution | 18/02/1995 | WRES16 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 01/10/2004 | PUC2 |
| DO1 - Notice of disqualification of an indi | 16/05/2005 | DO1 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 05/10/1997 | 49(1) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/06/1999 | CERT8 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| 363CYM - Annual Return (Welsh language form) | 17/06/2003 | 363CYM |
| 363s - Annual Return | 25/02/2004 | 363s |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| RES08 - Purchase own shares | 07/06/2004 | RES08 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| NEWINC - New Incorporation documents | 08/01/2005 | NEWINC |
| Re-registration of a company from unlimited to limited with a change of name | 30/09/2006 | CERT2 |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| EEIG1 - Statement of name | 29/05/1994 | EEIG1 |
| AUDS - Auditor's statement | 26/08/1996 | AUDS |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| BUSADDCH - Business address changed | 05/07/2001 | BUSADDCH |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| DISS6 - Notice of striking-off action suspended | 23/06/2003 | DISS6 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 11/09/1995 | 169A(2) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 02/07/2006 | 1.1(scot) |
| 225 - Change of Accounting Referenc | 11/03/2002 | 225 |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| Capital/bonus issue - ordinary resolution | 26/09/2004 | ORES14 |
| 363s - Annual Return | 24/12/2001 | 363s |
| AA - Annual Accounts | 23/05/1999 | AA |
| 3.3(scot) - Notice of receiver's death | 10/09/2005 | 3.3(scot) |
| 362 - Notice of place where an oversea branch register is kept | 16/09/2004 | 362 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2003 | 403b |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/06/1998 | 600 |