Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| WRES12 - Vary share rights/names - written resolution | 17/09/2006 | WRES12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| NEWINC - New Incorporation documents | 10/03/2005 | NEWINC |
| 4.2(SC) - Notice of winding up order | 31/07/1998 | 4.2(SC) |
| 1.4 - Notice of completion of voluntary arrang | 14/06/2001 | 1.4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 08/03/2004 | 403a |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 10/03/2001 | PUC30 |
| ORES12 - Vary share rights/names - ordinary resolution | 16/12/2002 | ORES12 |
| RES03 - Exempt from appointment of auditor | 31/08/1998 | RES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 03/08/1998 | 691-REREG |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/1999 | 4.38 |
| 2.8(scot) - Notice of result of meeting of creditors | 13/11/1999 | 2.8(scot) |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| BR1 - Return delivered for registration of a branch of an oversea company | 27/11/1994 | BR1 |
| 1.1 - Report of meeting approving voluntary arran | 07/04/1995 | 1.1 |
| L64.04 - Directions to defer dissolution | 03/10/1995 | L64.04 |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| Order of Court granting Voluntary Liquidator leave to resign | 31/12/1999 | 4.35 |
| BS - Balance sheet | 10/02/1998 | BS |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/10/1994 | 600 |
| Application by a public company for certificate to commence business and statutory declaration in su | 11/09/2004 | 117 |
| OC-PRI - Order of Court for re-registration to private company | 27/04/2003 | OC-PRI |
| 53 - Application by a public company for re-registration as a private company | 17/09/2006 | 53 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 04/08/2005 | 88(3) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 25/09/1995 | CERT15 |
| WQRES08 - Purchase own shares - written resolution | 25/11/2001 | WRES08 |
| 405(1) - Notice of appointment of Receiver | 31/01/1995 | 405(1) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/04/2004 | 244 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/05/2002 | CERT17 |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2002 | LET-CESS |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/12/2000 | 4.35 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 01/04/1996 | ORES07 |
| EEIG3 - Notice of manager's particulars | 02/03/1994 | EEIG3 |