Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 31/10/1995 | 413 |
| CERT6 - Re-registration of a company from unlimited to PLC | 21/11/1996 | CERT6 |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| Notice of Receiver's report | 10/07/1994 | 3.5(scot) |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 11/08/1999 | 225(2) |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1994 | DO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 31/10/2004 | ERES09 |
| Statement of name | 23/09/2000 | 694(4)(b) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 23/12/1996 | 1(scot) |
| 2.15 - Administrator's Abstract of receipts and payments | 01/08/1993 | 2.15 |
| 287 - Change in situation or address of Registered Office | 16/04/1997 | 287 |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| CERT1 - Re-registration of a company from unlimited to limited | 05/01/1996 | CERT1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 03/08/2004 | 1.2 |
| Capital/bonus issue - special resolution | 22/10/1993 | SRES14 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/11/1996 | 225CYM |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| Early dissolution request | 24/04/2004 | L64.01HC |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| WRES14 - Capital/bonus issue - written resolution | 22/04/1997 | WRES14 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| Disapplication of pre-emption rights | 06/04/2001 | RES11 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| 318 - Location of directors' service con | 13/11/1997 | 318 |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 24/05/2005 | 242 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 09/01/2003 | 43(3)e |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| Disapplication of pre-emption rights - written resolution | 20/02/1995 | WRES11 |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 20/05/1995 | 4.19(SC) |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| SRES03 - Exempt from appointment of auditor - special resolution | 22/04/1994 | SRES03 |
| Particulars of a mortgage or charge | 27/04/1999 | 395 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| Notice of appointment of directors or secretaries (Welsh language form). | 15/07/1997 | 288aCYM |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| 4.70 - Declaration of Solvency | 23/05/1995 | 4.70 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| Notice of appointment of a Liquidator of an oversea company | 28/07/1994 | 703P(3) |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/10/1996 | 117 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| 4.20 - Statement of company's affairs | 16/02/2005 | 4.20 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 17/12/2002 | 139 |
| 652A - Application for striking off | 21/07/1995 | 652A |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| BS - Balance sheet | 28/07/2001 | BS |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| COCOMP - Order to wind up | 29/07/1999 | COCOMP |
| Confirmation of dissolution - ordinary resolution | 03/12/1995 | ORES09 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |