Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CENT8 - Notice of closure of a place of business of an oversea company | 23/07/2002 | CENT8 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 28/06/2004 | 466 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 25/10/1994 | 692(1)(b) |
| 2.23 - Notice of result of meeting of creditors | 24/08/1998 | 2.23 |
| WRES12 - Vary share rights/names - written resolution | 10/05/1993 | WRES12 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| Liquidator's statement of accounts (for Scottish companies only) | 02/08/1996 | 92(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| Notice of Order to dispose of charged property | 07/07/2000 | 3.8 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/03/2002 | 701(b) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/12/1993 | CERT11 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/01/2002 | 1.4(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/12/1993 | ORES03 |
| 397a - | 07/01/2005 | 397a |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| 363x - Annual Return | 26/06/2001 | 363x |
| BS - Balance sheet | 11/08/1997 | BS |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/03/2000 | 288aCYM |
| MA - Memorandum and Articles | 26/08/1995 | MA |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 06/09/2006 | CERT20 |
| Other resolution | 16/02/2005 | RES13 |
| Statement of name | 31/08/2002 | 694(4)(b) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/1996 | ERES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| 363x - Annual Return | 20/09/1994 | 363x |
| Particulars for the registration of a charge to secure a series of debentures | 05/10/2002 | 397 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| Application to the Court for cancellation of resolution for re-registration | 06/09/2004 | 54 |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| Return of final meeting in members' voluntary winding-up | 25/05/2006 | 4.71 |
| 2.7(scot) - Notice of statement of administrator's proposals | 24/11/1994 | 2.7(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| CERT6 - Re-registration of a company from unlimited to PLC | 09/04/1998 | CERT6 |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| Second notification of strike-off action in London Gazette (Section 652) | 12/05/2002 | GAZ2 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| Confirmation of dissolution - special resolution | 10/10/1996 | SRES09 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 19/08/1993 | 169A(2) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| 2.12(scot) - Notice of variation of administration order | 03/01/1996 | 2.12(scot) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| 363b - Annual Return | 06/11/1997 | 363b |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 29/08/1997 | 242 |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 24/07/1994 | 466 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/10/2002 | WRES07 |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| Register of members | 25/11/2004 | 353 |
| 3.6 - Abstract of receipt and payments in receivership | 26/11/2004 | 3.6 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 26/04/1995 | 10CYM |
| COCOMP - Order to wind up | 27/04/1993 | COCOMP |
| CERT11 - Re-registration of a company from public to private with a change of name | 20/06/1995 | CERT11 |
| Register of members | 09/10/2005 | 353 |
| 363x - Annual Return | 08/12/1996 | 363x |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| SRES06 - Reduction of issued capital - special resolution | 02/09/1996 | SRES06 |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| Redemption of shares - written resolution | 17/12/2003 | WRES16 |
| 363x - Annual Return | 02/04/2003 | 363x |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/08/1998 | 173 |
| Early dissolution request | 04/01/1995 | L64.01HC |
| L64.06HC - Directions to defer dissolution | 19/05/2000 | L64.06HC |
| Location of directors' service contracts | 27/03/2005 | 318 |
| AA - Annual Accounts | 05/05/2005 | AA |
| 397a - | 17/04/2002 | 397a |
| Notice of completion of voluntary arrangement | 04/07/1995 | 1.4(scot) |
| AAMD - Amended Accounts | 21/09/1998 | AAMD |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/12/1997 | SOAD(A) |