Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/04/1999 | 10 |
| 4.2(SC) - Notice of winding up order | 25/07/2004 | 4.2(SC) |
| 225 - Change of Accounting Referenc | 30/07/2003 | 225 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| Written elective resolution | 27/02/1999 | (W)ELRES |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/02/2003 | 413a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 08/05/1998 | 680a |
| Statement of name | 31/05/2003 | 694(4)(a) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/12/2000 | 4.27(SC) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/04/1993 | 129(3) |
| 2.12(scot) - Notice of variation of administration order | 16/10/2002 | 2.12(scot) |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/05/1996 | COADLETT |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| 405(2) - Notice of ceasing to act of Receiver | 12/11/1994 | 405(2) |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| 363CYM - Annual Return (Welsh language form) | 16/04/2000 | 363CYM |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| Notice of vacation of office by Liquidator | 13/05/1999 | 4.19(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 02/05/1999 | 288aCYM |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1994 | 1(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 16/01/1999 | SRES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/01/1998 | ORES07 |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| ORES12 - Vary share rights/names - ordinary resolution | 09/02/1999 | ORES12 |
| Notice of Receiver's report | 21/10/1995 | 3.5(scot) |
| Reduction of issued capital - ordinary resolution | 21/04/1996 | ORES06 |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| Annual Return | 16/05/1996 | 363 |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| RES16 - Redemption of shares | 10/08/2004 | RES16 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 01/12/1995 | 128(4) |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/12/2003 | GAZ2(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1998 | 600 |
| New Incorporation documents | 03/02/2001 | NEWINC |
| 363x - Annual Return | 14/03/2001 | 363x |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 25/05/1993 | ORES11 |
| CLOSE - Scheme of Arrangement | 01/09/1998 | CLOSE |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/10/1996 | CERT4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 18/07/2003 | ORESO5 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 20/07/2005 | 4.33 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/04/1995 | 97 |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/11/2001 | 51 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| SRES12 - Vary share rights/names - special resolution | 10/11/2002 | SRES12 |
| Annual Return | 05/08/2004 | 363 |
| 2.2(scot) - Notice of administration order | 24/08/1994 | 2.2(scot) |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| Vary share rights/names - extraordinary resolution | 30/10/2002 | ERES12 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/11/1997 | 117 |