Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| Change of accounting reference date (Welsh form) | 24/04/2001 | 225CYM |
| Administrator's abstract of receipts and payments | 08/12/1998 | 2.9(SC) |
| 363x - Annual Return | 25/07/1996 | 363x |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| 266(1) - Notice of intention to carry on business as an investment | 23/08/1994 | 266(1) |
| 225CYM - Change of accounting reference date (Welsh form) | 21/05/2001 | 225CYM |
| RESO5 - Decrease in nominal capital | 29/09/1996 | RESO5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 27/04/1997 | BR6 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 06/07/1996 | 701(b) |
| Change in situation or address of Registered Office | 17/11/2004 | 287 |
| Notice of discharge of administration order | 23/02/1999 | 2.4(scot) |
| Decrease in nominal capital - special resolution | 02/05/2001 | SRESO5 |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| 4.25(SC) - Declaration of solvency | 02/02/2003 | 4.25(SC) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/11/1993 | 416 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/09/1997 | GAZ2 |
| CO4.2S - Court Order for notice of wind up | 18/11/2004 | CO4.2S |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| Decrease in nominal capital - special resolution | 14/10/1996 | SRESO5 |
| 405(2) - Notice of ceasing to act of Receiver | 12/06/2006 | 405(2) |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/05/1998 | ERES10 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/11/2003 | 686 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/02/2005 | 49(8)a |
| Statement of name | 19/09/2006 | 694(4)(a) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/03/2006 | 691 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 21/07/2004 | 3(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| 353a - Register of members in non-legible form | 16/09/1997 | 353a |
| Notice of petition for administration order | 30/04/2005 | 2.1(scot) |
| CERT6 - Re-registration of a company from unlimited to PLC | 14/02/2002 | CERT6 |
| Administrative Receiver's report | 15/08/2002 | 3.10 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| 169 - Return by a company purchasing its own | 12/12/2000 | 169 |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/04/1993 | 680a |
| 363 - Annual Return | 04/01/1999 | 363 |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| 363b - Annual Return | 30/11/2005 | 363b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/03/1998 | 4.20(SC) |
| Auditor's report | 06/11/2005 | AUDR |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 16/04/1993 | CERT16 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/04/2004 | 2.15 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/11/2005 | ERES14 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 29/07/2004 | 288aCYM |
| 685 - Declaration on application by a joint stock company for registration as a public c | 06/05/2006 | 685 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| SRES08 - Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| Notice of change of directors or secretaries or in their particulars | 25/10/2006 | 288c |
| WRESO5 - Decrease in nominal capital - written resolution | 28/04/2006 | WRESO5 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06/04/1998 | 403a |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| Application by a public company for re-registration as a private company following cancellation of s | 28/11/2002 | 147 |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| EEIG3 - Notice of manager's particulars | 18/09/1998 | EEIG3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| 54 - Application to the Court for cancellation of resolution for re-registration | 01/06/2001 | 54 |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| 4.9(SC) - Notice of appointment of Liquidator | 26/08/1994 | 4.9(SC) |
| Redemption of shares | 24/02/2004 | RES16 |
| CERTNM - Change of name certificate | 04/06/2003 | CERTNM |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 06/07/2000 | 176 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19/05/1997 | 403a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/02/2000 | 4.26(SC) |
| 397a - | 17/09/2001 | 397a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 20/11/2005 | 701(b) |
| 3.6 - Abstract of receipt and payments in receivership | 14/07/1993 | 3.6 |
| Notice of closure of a branch of an oversea company | 11/11/2003 | LETT-CESS |