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). | 23/11/2004 | 10CYM |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27/11/1999 | 128(4) |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| 2.21 - Statement of Administrator's proposals | 22/12/2003 | 2.21 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/10/1996 | LRESEX |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| OC-PRI - Order of Court for re-registration to private company | 27/04/2003 | OC-PRI |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 14/12/2002 | 92(SC) |
| 353 - Register of members | 28/10/2006 | 353 |
| 4.11(SC) - Notice of removal of Liquidator | 12/12/2004 | 4.11(SC) |
| 12 - Declaration on application for registration | 08/05/2006 | 12 |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| 288b - Notice of resignation of directors or secretaries | 13/10/2005 | 288b |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 17/01/2005 | 97 |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/01/1995 | 288aCYM |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| 363a - Annual Return | 16/01/1999 | 363a |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| EEIG1 - Statement of name | 03/08/1993 | EEIG1 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| RES02 - esolution to re-register | 04/02/1996 | RES02 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| Capital/bonus issue | 10/06/1998 | RES14 |
| 694(4)(b) - Statement of name | 14/06/2006 | 694(4)(b) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 17/01/1999 | 1.1(scot) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| Striking-off action suspended (Section 652A) | 26/03/1996 | SOAS(A) |
| Memorandum and Articles | 04/04/1995 | MA |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| L64.07 - Release of Official Receiver | 06/01/2006 | L64.07 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 31/01/1995 | ORES11 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 18/04/1994 | BR4 |
| 405(2) - Notice of ceasing to act of Receiver | 03/05/2003 | 405(2) |
| OC138 - Order of Court (Section 138) | 21/09/1997 | OC138 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 10/03/1997 | 169A(2) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| 695A(3) - Notice of closure of a branch of an overse | 11/02/1994 | 695A(3) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 02/01/1995 | CERT15 |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/12/1994 | CERT7 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| Statement of name | 25/05/2001 | EEIG6 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/02/2004 | 139 |
| 363b - Annual Return | 21/04/2003 | 363b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 28/06/1993 | 4.22(SC) |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| Other resolution - special resolution | 28/12/1993 | SRES13 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/12/2003 | 403b |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2001 | 117 |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| 3.6 - Abstract of receipt and payments in receivership | 25/08/1993 | 3.6 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/07/2003 | SRES07 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| WRES16 - Redemption of shares - written resolution | 19/10/1995 | WRES16 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 13/12/1996 | 685 |
| 12CYM - Declaration on application for registration (Welsh language form). | 18/12/1995 | 12CYM |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/12/1993 | 157 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| Return by a public company cancelling or selling shares from treasury | 13/10/1995 | 169A(2) |
| 51 - Application by an unlimited company to be re-registered as limited | 30/01/2002 | 51 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |