Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/09/2000 | 129(2) |
| 694(4)(b) - Statement of name | 27/07/1996 | 694(4)(b) |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| Change of Name Special Resolution | 02/01/1997 | SRES15 |
| 4.9(SC) - Notice of appointment of Liquidator | 19/02/2005 | 4.9(SC) |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| Notice of final meeting of creditors | 02/08/2003 | 4.17(SC) |
| 363s - Annual Return | 19/01/2000 | 363s |
| 123 - Notice of increase in nominal capital | 31/03/1994 | 123 |
| Miscellaneous document | 27/01/2002 | MISC |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| BUSADDCH - Business address changed | 28/07/1999 | BUSADDCH |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/03/1994 | SRES03 |
| WQRES08 - Purchase own shares - written resolution | 26/03/2005 | WRES08 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| 363b - Annual Return | 04/06/2003 | 363b |
| Return by an oversea company that the company is being wound up | 26/02/2002 | 703P(1) |
| 363a - Annual Return | 07/11/2001 | 363a |
| Notice of Administrative Receiver's death | 06/07/1996 | 3.7 |
| Annual Return | 23/09/2005 | 363s |
| 2.4(scot) - Notice of discharge of administration order | 14/07/2005 | 2.4(scot) |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/07/1993 | 1.3(scot) |
| CERTNM - Change of name certificate | 18/09/2006 | CERTNM |
| Re-registration of a company from public to private | 16/11/1997 | CERT10 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 11/08/2006 | ERES14 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 6 - Cancellation of alteration to the objects of a company | 13/10/1998 | 6 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 23/03/2001 | 225(1) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| CERT1 - Re-registration of a company from unlimited to limited | 14/04/2000 | CERT1 |
| Administration Order | 16/07/2002 | 2.7 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 18/06/1993 | 155(6)a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 20/06/2006 | 242 |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| OC-DV - Order of Court - dissolution void | 17/12/1999 | OC-DV |
| Declaration in relation to assistance for the acquisition of shares | 26/07/2000 | 155(6)a |
| 4.20 - Statement of company's affairs | 22/06/1994 | 4.20 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| Order of Court granting Voluntary Liquidator leave to resign | 23/08/1999 | 4.35 |
| RES16 - Redemption of shares | 05/04/2004 | RES16 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 08/04/2004 | 244 |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| 43(3) - Application by a private company for re-registration as a public company | 05/01/2006 | 43(3) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 01/05/2006 | 1.1(scot) |
| Application by a public company for re-registration as a private company | 17/05/1993 | 53 |
| SRES02 - Resolution to re-register - special resolution | 11/09/1997 | SRES02 |
| VAL - Valuation Report | 09/04/1998 | VAL |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/07/1997 | 684 |
| 43(3) - Application by a private company for re-registration as a public company | 17/09/2003 | 43(3) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 05/08/2003 | 680a |
| SRES09 - Confirmation of dissolution - special resolution | 07/07/2005 | SRES09 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| 4.25(SC) - Declaration of solvency | 14/02/1995 | 4.25(SC) |
| 692(1)(a) - Return of alteration in the charter | 24/04/2001 | 692(1)(a) |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| NEWINC - New Incorporation documents | 03/10/2001 | NEWINC |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/08/1994 | 362a |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 22/11/1996 | CERT1 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| L64.06 - Directions to defer dissolution | 15/05/1994 | L64.06 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| AAMD - Amended Accounts | 06/11/1994 | AAMD |
| ORES10 - Allotment of securities - ordinary resolution | 24/09/1994 | ORES10 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 11/01/2000 | 139 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| Annual Return | 09/05/2005 | 363b |