Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/08/2003 | 10CYM |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| DISS6 - Notice of striking-off action suspended | 26/06/2004 | DISS6 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/05/1994 | LRESEX |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/06/2006 | 225(1) |
| EEIG1 - Statement of name | 21/03/1995 | EEIG1 |
| 123 - Notice of increase in nominal capital | 08/07/2005 | 123 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 06/01/2006 | 3(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| 4.17(SC) - Notice of final meeting of creditors | 22/12/1993 | 4.17(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| PROSP - Prospectus | 06/04/2000 | PROSP |
| 353 - Register of members | 03/11/1994 | 353 |
| L64.01 - Early dissolution request | 10/09/2004 | L64.01 |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/09/2000 | 129(2) |
| SRES13 - Other resolution - special resolution | 17/06/1997 | SRES13 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/1996 | 266(3) |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 23/05/1996 | 88(2)O |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 17/01/1996 | BR2 |
| 4.43 - Notice of final meeting of creditors | 10/10/2006 | 4.43 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| 3.5(scot) - Notice of Receiver's report | 25/11/1998 | 3.5(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 07/01/1996 | ORES07 |
| Notice of discharge of Administration Order | 17/06/2006 | 2.19 |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| 4.16(SC) - Notice of resignation of Liquidator | 01/11/2001 | 4.16(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 01/01/2000 | EEIG5 |
| 4.25(SC) - Declaration of solvency | 19/02/1996 | 4.25(SC) |
| Declaration of Solvency | 01/05/2000 | 4.70 |
| RES08 - Purchase own shares | 08/09/2002 | RES08 |
| 353 - Register of members | 20/05/2005 | 353 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| 363CYM - Annual Return (Welsh language form) | 09/09/2001 | 363CYM |
| 363s - Annual Return | 08/06/1993 | 363s |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 31/03/2005 | 416 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| Notice of closure of a branch of an oversea company | 13/12/1996 | 695A(3) |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| MAR - Memorandum and Articles - used in re-registration | 01/03/1994 | MAR |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/12/1998 | 701(a) |
| Capital/bonus issue - extraordinary resolution | 24/10/1999 | ERES14 |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 12/07/1994 | GAZ2(A) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 13/09/2002 | 325a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1997 | 419a |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| Allotment of securities | 23/01/2000 | RES10 |
| Notice under sections 204(6) or 205(6) | 03/07/2004 | 4.28(SC) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 06/11/2002 | 122 |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| Declaration of solvency | 12/04/2001 | 4.25(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 25/01/2000 | SRES07 |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| OC-PRI - Order of Court for re-registration to private company | 20/12/1996 | OC-PRI |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/02/2003 | 139 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 09/02/1997 | 413 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |