Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/05/1996 | 88(2)O |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 03/09/2005 | 416 |
| SRES08 - Purchase own shares - special resolution | 18/05/1996 | SRES08 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/1998 | 701(b) |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 26/07/2004 | 88(3) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 05/05/1996 | 4.40 |
| 3.8 - Notice of Order to dispose of charged property | 24/11/2001 | 3.8 |
| Purchase own shares - special resolution | 30/11/2005 | SRES08 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 19/12/2003 | BR7 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| 362 - Notice of place where an oversea branch register is kept | 03/04/2002 | 362 |
| Register of members | 02/03/2000 | 353 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| 4.48 - Notice of constitution of liquidation committee | 17/02/2004 | 4.48 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| WRESO5 - Decrease in nominal capital - written resolution | 12/08/2000 | WRESO5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 14/06/1998 | CERT19 |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/12/1993 | LET-CESS |
| 2.2(scot) - Notice of administration order | 29/09/2001 | 2.2(scot) |
| 128(1) - Statement of rights attached to allotted shares | 13/08/1995 | 128(1) |
| 287 - Change in situation or address of Registered Office | 21/10/2002 | 287 |
| L64.07 - Release of Official Receiver | 21/12/2005 | L64.07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/04/2000 | 4.72 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 09/10/2003 | 147 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/04/1994 | ERES07 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 18/06/2002 | 52 |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 18/08/2003 | PUC30 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 10/01/2005 | 52 |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 02/07/2006 | 4.35 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| Early dissolution request | 09/08/2005 | L64.01 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| 4.9(SC) - Notice of appointment of Liquidator | 30/07/1999 | 4.9(SC) |
| Vary share rights/names - written resolution | 11/06/1996 | WRES12 |
| 695A(3) - Notice of closure of a branch of an overse | 30/09/2001 | 695A(3) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/07/1995 | LET-CESS |
| SRESO5 - Decrease in nominal capital - special resolution | 15/07/2005 | SRESO5 |
| Re-registration of a company from unlimited to limited | 24/08/1994 | CERT1 |
| Purchase own shares - extraordinary resolution | 30/04/2002 | ERES08 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| Amended Accounts | 01/12/2003 | AAMD |
| Registration of a place of business of an oversea company previously registered as a branch | 27/03/2002 | 691-REREG |
| 652C - Withdrawal of application for striking off | 26/12/1999 | 652C |
| 694(4)(b) - Statement of name | 16/03/1994 | 694(4)(b) |
| AUD - Auditor's letter of resignation | 11/10/1994 | AUD |
| 4.2(SC) - Notice of winding up order | 08/02/1994 | 4.2(SC) |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| L64.07 - Release of Official Receiver | 20/04/2004 | L64.07 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| ERES13 - Other resolution - extraordinary resolution | 25/11/1999 | ERES13 |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| PROSP - Prospectus | 27/12/2002 | PROSP |
| L64.06 - Directions to defer dissolution | 27/11/1998 | L64.06 |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/2004 | CENT8 |
| Return by an oversea company subject to branch registration | 11/08/1994 | BR3 |
| Notice of appointment of Receiver | 01/04/2006 | 405(1) |
| 51 - Application by an unlimited company to be re-registered as limited | 30/09/2001 | 51 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| SRES08 - Purchase own shares - special resolution | 19/12/1995 | SRES08 |
| EEIG1 - Statement of name | 14/10/2000 | EEIG1 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/02/1997 | GAZ2 |
| Order of Court for re-registration | 30/12/1998 | OCREREG |
| Disapplication of pre-emption rights - ordinary resolution | 17/08/2003 | ORES11 |
| Annual Return | 29/08/2005 | 363x |
| Decrease in nominal capital | 05/11/1996 | RESO5 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| Memorandum and Articles | 04/04/1995 | MA |
| SRESO4 - Increase in nominal capital - special resolution | 20/09/1997 | SRESO4 |
| 692(1)(a) - Return of alteration in the charter | 14/07/2006 | 692(1)(a) |
| WRES09 - Confirmation of dissolution - written resolution | 08/03/2003 | WRES09 |
| 405(2) - Notice of ceasing to act of Receiver | 12/06/2006 | 405(2) |
| 123 - Notice of increase in nominal capital | 19/02/1996 | 123 |
| Notice of vacation of office by Voluntary Liquidator | 08/10/1994 | 4.46 |