Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| VAL - Valuation Report | 23/08/1999 | VAL |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| Order of Court (Section 138) | 16/07/1996 | OC138 |
| 325 - Location of register of directors' interests in shares etc | 23/03/2005 | 325 |
| Amended Accounts | 01/08/1995 | AAMD |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| Notice of the Receiver ceasing to act or of his removal | 11/05/2006 | 3(scot) |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| 363b - Annual Return | 25/09/2005 | 363b |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| COCOMP - Order to wind up | 03/05/2006 | COCOMP |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |
| 3.10 - Administrative Receiver's report | 08/03/1999 | 3.10 |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| 288a - Notice of appointment of directors or secretaries | 16/03/1995 | 288a |
| 703P(1) - Return by an oversea company that the company is bei | 03/03/2000 | 703P(1) |
| 6 - Cancellation of alteration to the objects of a company | 01/04/2000 | 6 |
| RES11 - Disapplication of pre-emption rights | 01/10/1995 | RES11 |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/08/1993 | 403a |
| 363s - Annual Return | 23/06/2001 | 363s |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 29/04/1994 | CERT4 |
| Disapplication of pre-emption rights | 13/07/1994 | RES11 |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/11/2000 | SRES07 |
| OC138 - Order of Court (Section 138) | 12/04/1994 | OC138 |
| Certificate of registration of order of court and minute on reduction of share capital | 01/09/1995 | CERT18 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| Statement of company's affairs | 23/07/2004 | 4.20 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| Redemption of shares | 04/05/1997 | RES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 14/08/1996 | LRESEX |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| Return of alteration in the charter | 24/04/2004 | 692(1)(a) |
| Re-registration of a company from private to public | 09/03/1995 | CERT5 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/05/1996 | 4.16(SC) |
| First notification of strike-off action in London Gazette (Section 652) | 08/06/1998 | GAZ1 |
| Notice of petition for administration order | 25/08/1994 | 2.1(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| Return by a public company purchasing its own shares for holding in treasury | 10/11/2006 | 169(1B) |
| Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| 1.4 - Notice of completion of voluntary arrang | 20/11/1997 | 1.4 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 25/03/2000 | 128(3) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/05/2006 | 4.31 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| Register of members in non-legible form | 27/06/2004 | 353a |
| CERT7 - Re-registration of a company from private to public with a change of name | 31/10/1999 | CERT7 |
| 401 - Register of Charges | 23/11/1997 | 401 |
| Vary share rights/names | 16/08/1997 | RES12 |
| 694(4)(a) - Statement of name | 21/01/2000 | 694(4)(a) |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/1997 | ORES16 |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| 363x - Annual Return | 12/01/1994 | 363x |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| CERTIPS - Registration as Friendly Society | 14/02/2003 | CERTIPS |
| 692(1)(a) - Return of alteration in the charter | 26/11/1999 | 692(1)(a) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| WRES10 - Allotment of securities - written resolution | 06/08/2006 | WRES10 |
| Memorandum and Articles | 05/01/2002 | MA |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 11/09/1994 | 3(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 02/05/2003 | ORES08 |
| 123 - Notice of increase in nominal capital | 21/08/1995 | 123 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| VAL - Valuation Report | 03/02/2004 | VAL |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 18/02/2001 | 242 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 31/12/1993 | 3.5 |