Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 14/01/1999 | GAZ1 |
| Auditor's letter of resignation | 19/01/2001 | AUD |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 25/12/2003 | 190a |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| (W)ELRES - Written elective resolution | 22/01/1999 | (W)ELRES |
| 353 - Register of members | 25/11/1998 | 353 |
| PROSP - Prospectus | 13/04/1998 | PROSP |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| WRES14 - Capital/bonus issue - written resolution | 05/07/1993 | WRES14 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| Location of directors' service contracts | 24/08/2001 | 318 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 16/09/2002 | LETT-CESS |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/02/2001 | 692(2) |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 24/05/1997 | 169A(2) |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| Notice of order of revocation or suspension of voluntary arrangement | 02/12/1995 | 1.2(scot) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| 4.16(SC) - Notice of resignation of Liquidator | 28/06/1998 | 4.16(SC) |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 30/09/2004 | PUC2 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 19/12/2001 | COLIQ |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| Annual Return | 29/10/2006 | 363 |
| 401 - Register of Charges | 23/11/1997 | 401 |
| Statement of name | 12/03/2000 | EEIG2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 07/05/2006 | 691-REREG |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/12/2000 | 4.27(SC) |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| 362 - Notice of place where an oversea branch register is kept | 03/03/1995 | 362 |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| Particulars for the registration of a charge to secure a series of debentures | 26/06/1997 | 397 |
| L64.07HC - Release of Official Receiver | 06/05/2006 | L64.07HC |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 29/01/1995 | LRESSP |
| RES03 - Exempt from appointment of auditor | 01/10/1994 | RES03 |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| ERES13 - Other resolution - extraordinary resolution | 02/11/2002 | ERES13 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 04/02/2003 | 129(2) |
| Directions to defer dissolution | 05/06/1999 | L64.06HC |
| 353 - Register of members | 25/08/2005 | 353 |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 11/05/1996 | 600 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| Order of Court for re-registration | 18/05/1995 | OCREREG |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| Other resolution - ordinary resolution | 25/11/1994 | ORES13 |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| 363 - Annual Return | 12/07/2000 | 363 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 03/02/1998 | ERES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |