Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change in situation or address of Registered Office (Welsh language form) | 24/01/2003 | 287CYM |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/09/1996 | 466 |
| Notice of documents and particulars required to be filed | 27/03/2001 | EEIG4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| RES13 - Other resolution | 11/11/1999 | RES13 |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| 692(1)(a) - Return of alteration in the charter | 17/06/2006 | 692(1)(a) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/02/1996 | 244 |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| CENT8 - Notice of closure of a place of business of an oversea company | 11/05/1995 | CENT8 |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/05/2003 | 266(3) |
| DO3 - Notice of leave granted in relation to a disqualification | 08/08/1993 | DO3 |
| Auditor's statement | 02/05/2001 | AUDS |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/2004 | PUC2 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 31/10/2001 | SOAD(A) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| Miscellaneous document | 28/08/2001 | MISC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| RES03 - Exempt from appointment of auditor | 24/05/2003 | RES03 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/10/1999 | 88(2)O |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/07/1997 | 54 |
| Notice that a company no longer wishes to be an investment company | 27/08/2006 | 266(3) |
| AUDR - Auditor's report | 05/08/1993 | AUDR |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| Notice of constitution of liquidation committee | 05/09/1994 | 4.48 |
| L64.06HC - Directions to defer dissolution | 16/12/2000 | L64.06HC |
| WRES06 - Reduction of issued capital - written resolution | 19/05/2002 | WRES06 |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/06/1993 | 680a |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 20/06/2000 | LRESEX |
| 2.11(scot) - Notice of order to deal with secured property | 29/10/1997 | 2.11(scot) |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| 3.4 - Certificate of constitution of creditors | 01/05/2000 | 3.4 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/09/1998 | 2(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/09/1996 | BR1 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/08/1996 | 600 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| 4.68 - Liquidator's statement of receipts and payments | 11/12/1999 | 4.68 |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 04/08/2001 | 224 |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 14/05/1998 | 288cCYM |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| WQRES08 - Purchase own shares - written resolution | 23/03/1996 | WRES08 |
| 363 - Annual Return | 12/06/2006 | 363 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/06/2004 | GAZ1 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 16/03/2004 | 701(b) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/01/2006 | ERES07 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| 2.7 - Administration Order | 02/03/1996 | 2.7 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/07/1998 | 701(a) |
| 2.11(scot) - Notice of order to deal with secured property | 15/01/2005 | 2.11(scot) |
| 363b - Annual Return | 28/04/2006 | 363b |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 10/01/2006 | 4.27(SC) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1997 | LRESEX |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| RES16 - Redemption of shares | 26/02/1996 | RES16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| Striking-off action discontinued (Section 652A) | 31/01/2002 | SOAD(A) |
| WRESO4 - Increase in nominal capital - written resolution | 02/02/2005 | WRESO4 |
| 3.8 - Notice of Order to dispose of charged property | 16/08/1993 | 3.8 |
| Business address changed | 11/09/2002 | BUSADDCH |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| Members' assent to company being re-registered as unlimited | 05/04/2006 | 49(8)a |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/11/1996 | CERT4 |
| Early dissolution request | 04/10/2003 | L64.01 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/09/1998 | 190a |
| Declaration on application by a private company for re-registration as a public company | 31/08/2000 | 43(3)e |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| 363 - Annual Return | 14/02/2001 | 363 |
| DO3 - Notice of leave granted in relation to a disqualification | 20/08/2005 | DO3 |