Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| Application to the Court for cancellation of resolution for re-registration | 01/05/2003 | 54 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| Confirmation of dissolution - special resolution | 12/04/1996 | SRES09 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06/03/1994 | 600 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| Notice of constitution of liquidation committee | 21/12/2005 | 4.48 |
| 225 - Change of Accounting Referenc | 18/02/2006 | 225 |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| Re-registration of a company from private to public | 10/05/1998 | CERT5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| 2.1(scot) - Notice of petition for administration order | 22/05/2004 | 2.1(scot) |
| Instrument issued under Section 244(5) | 04/10/1997 | COAD |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/08/2004 | ERES09 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| 2.2(scot) - Notice of administration order | 02/03/2005 | 2.2(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/11/1995 | 225(2) |
| 4.13 - Notice to Official Receiver of winding-up order | 12/08/1995 | 4.13 |
| Statement of name | 10/09/2001 | 694(4)(b) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 04/06/2005 | 4.28(SC) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| Declaration of Solvency | 04/06/2006 | 4.70 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/07/1998 | 685 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/01/2001 | CERT14 |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 28/09/2000 | 129(2) |
| RES12 - Vary share rights/names | 03/06/2002 | RES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 30/07/1994 | 49(8)b |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| OC138 - Order of Court (Section 138) | 26/09/2005 | OC138 |
| 225 - Change of Accounting Referenc | 13/11/2002 | 225 |
| BUSADDCH - Business address changed | 04/03/2000 | BUSADDCH |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 26/07/2004 | BR2 |
| CERT10 - Re-registration of a company from public to private | 20/11/1993 | CERT10 |
| Notice of documents and particulars required to be filed | 28/02/1995 | EEIG4 |
| Notice of death of Voluntary Liquidator | 22/11/1994 | 4.44 |
| CERT10 - Re-registration of a company from public to private | 25/12/2002 | CERT10 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/07/1993 | 287CYM |
| DO1 - Notice of disqualification of an indi | 04/06/2006 | DO1 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 23/11/2000 | 4.19(SC) |
| SRES14 - Capital/bonus issue - special resolution | 13/12/1999 | SRES14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05/05/1995 | 403a |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 03/10/2006 | 680b |
| 123 - Notice of increase in nominal capital | 28/10/2005 | 123 |
| Amended Accounts | 23/05/1993 | AAMD |
| 3.4 - Certificate of constitution of creditors | 07/01/2002 | 3.4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 04/08/2004 | 4.31 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| Return of allotments of shares issued for other than cash - original document | 26/01/2005 | 88(2)O |
| Administrator's abstract of receipts and payments | 25/10/2003 | 2.9(SC) |
| 2.1(scot) - Notice of petition for administration order | 04/09/2003 | 2.1(scot) |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 16/10/2005 | 54 |
| 4.17(SC) - Notice of final meeting of creditors | 10/11/1993 | 4.17(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/07/2005 | GAZ2(A) |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| Administrative Receiver's report | 22/02/1998 | 3.10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/12/1995 | BR6 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| DO2 - Notice of disqualification order against a body cor | 04/09/2005 | DO2 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 11/12/2004 | 147 |
| Cancellation of alteration to the objects of a company | 08/06/1998 | 6 |
| Annual Return | 01/08/2004 | 363a |
| L64.01 - Early dissolution request | 28/05/1998 | L64.01 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/07/2002 | 4.35 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/11/2003 | ORES11 |
| 2.1(scot) - Notice of petition for administration order | 14/02/1995 | 2.1(scot) |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 10/10/2004 | COLIQ86 |
| 43(3) - Application by a private company for re-registration as a public company | 09/11/2001 | 43(3) |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| L64.07 - Release of Official Receiver | 12/11/1996 | L64.07 |
| RES13 - Other resolution | 08/01/1995 | RES13 |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 04/05/1994 | ERES14 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| Re-registration of a company from private to public | 05/12/1995 | CERT5 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |