Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Miscellaneous document | 18/08/2003 | MISC |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| 225CYM - Change of accounting reference date (Welsh form) | 13/08/1999 | 225CYM |
| RES12 - Vary share rights/names | 26/12/1993 | RES12 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 02/09/1995 | 52 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| Business address changed | 06/11/1999 | BUSADDCH |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 12/11/1994 | ERES03 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| 288b - Notice of resignation of directors or secretaries | 10/08/2006 | 288b |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/06/2002 | 692(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/11/2000 | 49(8)b |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 29/09/1998 | PUC2 |
| Application to the Court for cancellation of resolution for re-registration | 27/01/2001 | 54 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/10/2002 | WRES07 |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| 287 - Change in situation or address of Registered Office | 01/03/1998 | 287 |
| WRES06 - Reduction of issued capital - written resolution | 19/12/2002 | WRES06 |
| Resolution to re-register - ordinary resolution | 11/04/2003 | ORES02 |
| 2.15 - Administrator's Abstract of receipts and payments | 03/08/1993 | 2.15 |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| L64.07HC - Release of Official Receiver | 12/02/2005 | L64.07HC |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/1995 | BR1 |
| Application by an unlimited company to be re-registered as limited | 05/09/1999 | 51 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| AAMD - Amended Accounts | 05/07/2005 | AAMD |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/01/1996 | 703(P)(5) |
| 2.20 - Notice of variation of Administration Order | 11/04/2000 | 2.20 |
| SRES10 - Allotment of securities - special resolution | 27/05/1993 | SRES10 |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| Registration as Friendly Society | 26/12/2003 | CERTIPS |
| 4.44 - Notice of death of Voluntary Liquidator | 08/09/1996 | 4.44 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/09/1996 | 225(1) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 13/02/1998 | 147 |
| RES09 - Confirmation of dissolution | 23/06/1998 | RES09 |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| OC-DV - Order of Court - dissolution void | 09/11/1995 | OC-DV |
| 363a - Annual Return | 17/11/1997 | 363a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/01/2006 | 52 |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 18/11/1995 | ERES09 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 13/03/1994 | 1.2(scot) |
| Notice of place where an oversea branch register is kept | 13/09/1993 | 362 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| CLOSE - Scheme of Arrangement | 25/06/1994 | CLOSE |
| CLOSE - Scheme of Arrangement | 25/06/2001 | CLOSE |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| DO1 - Notice of disqualification of an indi | 15/03/2005 | DO1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/1997 | CERT11 |
| DO1 - Notice of disqualification of an indi | 08/12/2002 | DO1 |
| Change in situation or address of Registered Office | 16/01/2006 | 287 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| AA - Annual Accounts | 15/03/2000 | AA |
| 703P(1) - Return by an oversea company that the company is bei | 07/08/2004 | 703P(1) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 15/04/2004 | 691 |
| WRES12 - Vary share rights/names - written resolution | 14/11/1995 | WRES12 |
| 4.68 - Liquidator's statement of receipts and payments | 26/06/1998 | 4.68 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| L64.01HC - Early dissolution request | 09/10/2005 | L64.01HC |
| CERT3 - Re-registration of a company from limited to unlimited | 09/05/1998 | CERT3 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/02/2004 | 2.9(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 22/09/1997 | 128(3) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 26/08/2006 | LRESEX |
| CERT1 - Re-registration of a company from unlimited to limited | 29/12/2000 | CERT1 |
| CERT10 - Re-registration of a company from public to private | 10/03/1996 | CERT10 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/09/1993 | 4.69 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/06/2006 | 225(1) |
| Certificate of constitution of creditors | 04/10/1995 | 3.4 |