Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 225 - Change of Accounting Referenc | 28/12/2001 | 225 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24/03/2004 | 49(1) |
| Written elective resolution | 09/05/2005 | (W)ELRES |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| SRESO5 - Decrease in nominal capital - special resolution | 24/09/2001 | SRESO5 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 18/04/2004 | 1.4(scot) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 07/12/2005 | 244 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/09/1993 | 225(2) |
| 4.14(SC) - Certificate of release of Liquidator | 10/06/2004 | 4.14(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| Elective resolution | 22/03/2005 | ELRES |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/12/2002 | CENT8 |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 15/06/2002 | 4.27(SC) |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| Decrease in nominal capital - ordinary resolution | 05/06/1993 | ORESO5 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| Increase in nominal capital - ordinary resolution | 16/02/1995 | ORESO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 25/10/1998 | EXLIQ |
| Notice of disqualification of an individual | 15/05/2003 | DO1 |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 13/01/2004 | 1.1(scot) |
| 401 - Register of Charges | 27/03/1999 | 401 |
| Application by an unlimited company to be re-registered as limited | 26/03/1995 | 51 |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| 225 - Change of Accounting Referenc | 30/11/1997 | 225 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 08/11/1997 | 288cCYM |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| 2.8(scot) - Notice of result of meeting of creditors | 31/10/1998 | 2.8(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 11/03/2002 | 43(3) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/07/2000 | BR7 |
| 266(1) - Notice of intention to carry on business as an investment | 09/12/2002 | 266(1) |
| Elective resolution | 04/08/2004 | ELRES |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/08/2000 | CERT15 |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 12/02/2004 | 4.11(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 23/07/1993 | BR5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 27/08/2000 | 176 |
| Notice of place where an oversea branch register is kept - register non-legible form | 16/02/1994 | 362a |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| Increase in nominal capital - written resolution | 30/04/1996 | WRESO4 |
| Order or revocation or suspension of voluntary arrangement | 27/02/1998 | 1.2 |
| Instrument issued under Section 244(5) | 04/10/1997 | COAD |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/11/1999 | 4.71 |
| Reduction of issued capital - ordinary resolution | 15/02/1998 | ORES06 |
| RES06 - Reduction of issued capital | 29/09/2004 | RES06 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/02/2002 | 4.31 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 21/04/1998 | 288aCYM |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| Notice of resignation of directors or secretaries | 08/02/2002 | 288b |
| Change of Name Special Resolution | 17/01/2002 | SRES15 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/07/1997 | 701(c) |
| Confirmation of dissolution - special resolution | 27/12/1994 | SRES09 |
| Annual Accounts | 01/07/2006 | AA |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| Notice of Order to deal with charged property | 05/03/2001 | 2.18 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| COAD - Instrument issued under Section 244(5) | 22/01/1999 | COAD |
| Memorandum and Articles - used in re-registration | 18/10/1998 | MAR |
| Extraordinary resolution in creditors' voluntary liquidation | 08/03/2004 | LRESEX |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| Decrease in nominal capital - special resolution | 02/06/1993 | SRESO5 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| 225CYM - Change of accounting reference date (Welsh form) | 06/11/2006 | 225CYM |
| AA - Annual Accounts | 05/07/2005 | AA |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| Declaration in relation to assistance for the acquisition of shares | 11/05/2006 | 155(6)a |
| Allotment of securities - written resolution | 19/12/1999 | WRES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| RES02 - esolution to re-register | 25/09/2000 | RES02 |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| ORES13 - Other resolution - ordinary resolution | 21/10/2000 | ORES13 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/06/1994 | 224 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
