Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 692(1)(a) - Return of alteration in the charter | 14/07/2006 | 692(1)(a) |
| Report of meeting approving voluntary arrangement | 22/07/1998 | 1.1 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/02/1996 | 155(6)b |
| Re-registration of a company from unlimited to PLC | 31/12/2005 | CERT6 |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| 3.6 - Abstract of receipt and payments in receivership | 28/02/1995 | 3.6 |
| Auditor's report | 06/11/2005 | AUDR |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 23/10/1998 | LETT-CESS |
| Statement of particulars of variation of rights attached to shares | 04/10/1993 | 128(3) |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| Liquidator's statement of receipts and payments | 24/07/2005 | 4.68 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 10/05/2000 | 155(6)a |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/03/2006 | CERT21 |
| 401 - Register of Charges | 25/03/2000 | 401 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/10/2000 | 92(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/03/1998 | WRES11 |
| 3.4 - Certificate of constitution of creditors | 22/04/2002 | 3.4 |
| WRES16 - Redemption of shares - written resolution | 10/05/1996 | WRES16 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 25/10/2003 | 680a |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/04/1994 | 4.38 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 11/04/2002 | 10CYM |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| 353 - Register of members | 20/05/2005 | 353 |
| CERT11 - Re-registration of a company from public to private with a change of name | 31/01/2006 | CERT11 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/10/1995 | 1.4(scot) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| Exempt from appointment of auditor - ordinary resolution | 20/11/1997 | ORES03 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 26/08/2003 | 4.19(SC) |
| 363x - Annual Return | 06/12/1997 | 363x |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| ERES16 - Redemption of shares - extraordinary resolution | 26/03/2002 | ERES16 |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 31/05/1995 | CERT16 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 23/11/1995 | LRESEX |
| Withdrawal of application for striking off | 17/08/2001 | 652C |
| CO4.2S - Court Order for notice of wind up | 03/06/1994 | CO4.2S |
| Application by an unlimited company to be re-registered as limited | 19/02/1998 | 51 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| EEIG6 - Statement of name | 01/12/2000 | EEIG6 |
| Purchase own shares - extraordinary resolution | 26/03/2005 | ERES08 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| Redemption of shares - special resolution | 06/03/1997 | SRES16 |
| Annual Accounts | 21/06/2003 | AA |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| Reduction of issued capital - ordinary resolution | 28/02/2004 | ORES06 |
| SRESO4 - Increase in nominal capital - special resolution | 03/12/1999 | SRESO4 |
| EEIG4 - Notice of documents and particulars required to be filed | 25/05/2006 | EEIG4 |
| 3.7 - Notice of Administrative Receiver's death | 25/10/2000 | 3.7 |
| 288b - Notice of resignation of directors or secretaries | 04/03/2004 | 288b |
| Confirmation of dissolution - ordinary resolution | 11/11/1997 | ORES09 |
| COCOMP - Order to wind up | 24/06/2001 | COCOMP |
| OC - Order of Court | 11/01/1998 | OC |
| Vary share rights/names - ordinary resolution | 24/02/2002 | ORES12 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| Order of Court for re-registration | 26/01/2006 | OCREREG |
| 325 - Location of register of directors' interests in shares etc | 18/10/1997 | 325 |
| Notice of order to deal with secured property | 11/01/2002 | 2.11(scot) |
| 363b - Annual Return | 31/10/2004 | 363b |
| Financial assistance in shares acquisition - extraordinary resolution | 21/06/2001 | ERES07 |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/04/2003 | 600 |
| 4.44 - Notice of death of Voluntary Liquidator | 28/09/2006 | 4.44 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| 363CYM - Annual Return (Welsh language form) | 24/06/1994 | 363CYM |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| Orders to rescind, defer or stay | 18/07/2004 | COLIQ |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/08/2001 | CERT8 |