Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363CYM - Annual Return (Welsh language form) | 10/12/1999 | 363CYM |
| 10 - First Directors and secretary and intended situation of Registered Office | 06/11/2002 | 10 |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |
| Business address changed | 15/08/1994 | BUSADDCH |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/09/1998 | GAZ1 |
| COLIQ - Orders to rescind, defer or stay | 03/04/1998 | COLIQ |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| Return of allotments of shares issued for other than cash - original document | 12/06/2005 | 88(2)O |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1993 | 1.4(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 11/06/2005 | 410 |
| EEIG6 - Statement of name | 03/12/2005 | EEIG6 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 03/11/1993 | ERES14 |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| Notice of final meeting of creditors | 11/11/1997 | 4.43 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/02/1995 | 12CYM |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| OC138 - Order of Court (Section 138) | 07/05/1997 | OC138 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 10/08/1999 | CERT16 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 16/06/2001 | 190a |
| 363 - Annual Return | 30/05/1995 | 363 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 21/11/2004 | 4.20(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 29/07/2003 | 701(c) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| Notice of completion of voluntary arrangement | 31/07/2004 | 1.4(scot) |
| RES06 - Reduction of issued capital | 15/03/2003 | RES06 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/07/1995 | 139 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| (W)ELRES - Written elective resolution | 12/01/1997 | (W)ELRES |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/2004 | CERT2 |
| Re-registration of a company from public to private with a change of name | 26/06/1995 | CERT11 |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 16/07/1997 | 88(2) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/09/1996 | 129(3) |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| 53 - Application by a public company for re-registration as a private company | 15/09/1997 | 53 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| RES14 - Capital/bonus issue | 09/04/1993 | RES14 |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| 4.43 - Notice of final meeting of creditors | 29/03/2004 | 4.43 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/05/1994 | ERES06 |
| Report of meeting approving voluntary arrangement | 26/05/2001 | 1.1 |
| 53 - Application by a public company for re-registration as a private company | 07/01/2002 | 53 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 03/11/1994 | 3.3 |
| WRES14 - Capital/bonus issue - written resolution | 21/05/2004 | WRES14 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/06/2006 | 400 |
| Second notification of strike-off in London Gazette (Section 652A) | 14/12/2004 | GAZ2(A) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/08/2000 | 2.15 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 12/01/1996 | 155(6)a |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/03/2006 | 2.7(scot) |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| ERES10 - Allotment of securities - extraordinary resolution | 17/01/2000 | ERES10 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 17/04/2005 | 466 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/01/1996 | 701(b) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 25/10/1999 | 4.40 |
| SA - Shares agreement | 16/07/2001 | SA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| DO2 - Notice of disqualification order against a body cor | 14/05/1999 | DO2 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/10/2004 | 169(1B) |
| Orders to rescind, defer or stay | 18/07/2004 | COLIQ |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 09/03/1997 | ORES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/01/2000 | 122 |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 28/05/1994 | LETT-CESS |
| 123 - Notice of increase in nominal capital | 12/11/1998 | 123 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/2000 | ORESO4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/07/2002 | LETT-CESS |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 10/01/2006 | 4.40 |
| EEIG4 - Notice of documents and particulars required to be filed | 04/01/2006 | EEIG4 |
| L64.01HC - Early dissolution request | 15/06/2006 | L64.01HC |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 16/10/2003 | 701(c) |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |