Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/10/1998 | 225(2) |
| Auditor's statement | 20/06/2004 | AUDS |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/04/1993 | 190 |
| DO1 - Notice of disqualification of an indi | 09/08/1997 | DO1 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| Request for dissolution of company where liquidator has ceased to act. | 10/09/1997 | EXLIQ |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| 2.18 - Notice of Order to deal with charged property | 27/12/1993 | 2.18 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/05/2001 | 703(P)(5) |
| L64.06 - Directions to defer dissolution | 16/02/1995 | L64.06 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/07/2005 | 129(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/05/2003 | 4.38 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| Allotment of securities - ordinary resolution | 13/12/1998 | ORES10 |
| 4.68 - Liquidator's statement of receipts and payments | 03/05/1994 | 4.68 |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| CERT7 - Re-registration of a company from private to public with a change of name | 23/10/1994 | CERT7 |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| 3.6 - Abstract of receipt and payments in receivership | 21/05/2003 | 3.6 |
| 405(1) - Notice of appointment of Receiver | 03/12/1995 | 405(1) |
| Re-registration of a company from unlimited to PLC | 19/02/2000 | CERT6 |
| Increase in nominal capital | 14/01/2001 | RESO4 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/07/1997 | 684 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| 703P(1) - Return by an oversea company that the company is bei | 19/09/2004 | 703P(1) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/03/2006 | BR6 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/12/2001 | 4.40 |
| RES08 - Purchase own shares | 16/02/2002 | RES08 |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 29/04/2005 | BR7 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22/08/1994 | 4.31 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| SRES08 - Purchase own shares - special resolution | 22/10/2003 | SRES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| 2.21 - Statement of Administrator's proposals | 03/12/1994 | 2.21 |
| ORES10 - Allotment of securities - ordinary resolution | 16/06/1997 | ORES10 |
| 363 - Annual Return | 05/02/1995 | 363 |
| 2.19 - Notice of discharge of Administration Order | 28/12/1996 | 2.19 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/05/2003 | CERT7 |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 18/05/2005 | PUC2 |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| Notice of resignation of directors or secretaries (Welsh language form). | 03/10/2003 | 288bCYM |
| Increase in nominal capital - written resolution | 20/09/1998 | WRESO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| Official Receiver's release | 14/02/2004 | RELREC |
| 4.43 - Notice of final meeting of creditors | 14/12/2000 | 4.43 |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| WRESO5 - Decrease in nominal capital - written resolution | 06/07/2001 | WRESO5 |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| RES13 - Other resolution | 26/10/2006 | RES13 |
| 4.25(SC) - Declaration of solvency | 21/10/2001 | 4.25(SC) |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| Notice of winding up order | 10/06/1996 | 4.2(SC) |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| Return by a public company cancelling or selling shares from treasury | 17/05/2006 | 169A(2) |
| BR3 - Return by an oversea company subject to branch registration | 15/06/1993 | BR3 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| 363a - Annual Return | 17/11/1997 | 363a |
| 10 - First Directors and secretary and intended situation of Registered Office | 21/03/1994 | 10 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 26/11/1994 | 157 |
| 363a - Annual Return | 11/06/2001 | 363a |
| ORES12 - Vary share rights/names - ordinary resolution | 25/07/1996 | ORES12 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 31/05/1995 | COADLETT |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 04/02/2005 | 3.5 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 07/05/1999 | SRES11 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| SRES15 - Change of Name Special Resolution | 15/03/1995 | SRES15 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 09/10/2001 | ERES03 |
| AA - Annual Accounts | 29/08/1993 | AA |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 18/04/2003 | 419a |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/12/2004 | 3.4(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |