Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Shares agreement | 23/09/2003 | SA |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| 287 - Change in situation or address of Registered Office | 28/02/1996 | 287 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| RES13 - Other resolution | 12/09/1994 | RES13 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| NEWINC - New Incorporation documents | 11/11/1995 | NEWINC |
| EEIG4 - Notice of documents and particulars required to be filed | 23/09/1995 | EEIG4 |
| 386 - Notice of passing of resolution removing an auditor | 30/10/2004 | 386 |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 02/10/2004 | 398 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 16/11/2002 | ORES02 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/05/1999 | 122 |
| BS - Balance sheet | 11/08/1997 | BS |
| 3.3(scot) - Notice of receiver's death | 15/06/2002 | 3.3(scot) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/09/1995 | CERT8 |
| SRES02 - Resolution to re-register - special resolution | 23/01/1997 | SRES02 |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| Change of accounting reference date (Welsh form) | 06/10/2005 | 225CYM |
| 287 - Change in situation or address of Registered Office | 23/10/2003 | 287 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| AUD - Auditor's letter of resignation | 22/07/1996 | AUD |
| 353a - Register of members in non-legible form | 27/07/2000 | 353a |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/03/2002 | 157 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/03/1999 | 701(b) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/04/2005 | 190a |
| Order of Court (Section 138) | 15/02/2000 | OC138 |
| Notice of striking-off action discontinued | 01/07/2004 | DISS40 |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |
| Notice of resignation of directors or secretaries (Welsh language form). | 26/05/2006 | 288bCYM |
| AUDS - Auditor's statement | 15/08/1998 | AUDS |
| Notice of disqualification of an individual | 23/08/2004 | DO1 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/05/2004 | ORESO5 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 15/08/1994 | 398 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/09/2000 | 4.33 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/10/1998 | ERES06 |
| AA - Annual Accounts | 01/01/2004 | AA |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 02/06/2006 | 97 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 02/08/1994 | 1.2(scot) |
| Administration Order | 19/05/2005 | 2.7 |
| 652A - Application for striking off | 24/10/2001 | 652A |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| Shares agreement | 20/08/2004 | SA |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| 2.2(scot) - Notice of administration order | 07/12/2000 | 2.2(scot) |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| EEIG4 - Notice of documents and particulars required to be filed | 07/05/2003 | EEIG4 |
| Confirmation of dissolution - extraordinary resolution | 24/09/1994 | ERES09 |
| Other resolution - ordinary resolution | 31/08/1999 | ORES13 |
| 4.18(SC) - Notice of death of Liquidator | 15/03/2003 | 4.18(SC) |
| New Incorporation documents | 20/05/1998 | NEWINC |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| 4.14(SC) - Certificate of release of Liquidator | 19/05/2005 | 4.14(SC) |
| DISS6 - Notice of striking-off action suspended | 20/05/1995 | DISS6 |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| Report of meeting approving voluntary arrangement | 25/07/2003 | 1.1 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| BUSADDCH - Business address changed | 19/12/2004 | BUSADDCH |
| OC-PRI - Order of Court for re-registration to private company | 13/10/2000 | OC-PRI |
| ELRES - Elective resolution | 12/02/1995 | ELRES |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 15/07/1997 | BR6 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/06/2002 | 413a |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| Notice of setting up or closure of an establishment of an EEIG | 09/08/1994 | EEIG5 |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 16/06/2004 | 288aCYM |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 04/06/1994 | 3.4(scot) |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| Notice of appointment of Liquidator | 30/04/2006 | 4.9(SC) |
| Notice of appointment of a Liquidator of an oversea company | 02/09/2003 | 703P(3) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 08/10/1994 | 117 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/08/1994 | 600 |
| 4.17(SC) - Notice of final meeting of creditors | 18/08/1996 | 4.17(SC) |
| Confirmation of dissolution - ordinary resolution | 29/10/1995 | ORES09 |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| Orders to rescind, defer or stay | 28/05/1994 | COLIQ |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/10/1993 | LRESSP |
| Mortgage Register | 30/11/2001 | ZMORT REG |