Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/03/2001 | PUC5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 28/04/2002 | 129(3) |
| Allotment of securities - special resolution | 23/07/2001 | SRES10 |
| 6 - Cancellation of alteration to the objects of a company | 30/03/1995 | 6 |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| Change of Accounting Reference Date | 13/09/2005 | 225 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| L64.04 - Directions to defer dissolution | 19/12/1995 | L64.04 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| Redemption of shares | 20/02/2002 | RES16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 27/05/2006 | 288bCYM |
| Second notification of strike-off in London Gazette (Section 652A) | 17/07/1996 | GAZ2(A) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 28/10/2006 | CERT15 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 11/04/2002 | 97 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/11/1995 | 54 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/10/2002 | 88(2)R |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 19/06/2002 | 1.3 |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 17/05/2005 | 129(3) |
| Certificate of constitution of creditors/liquidation committee | 16/01/1996 | 4.20(SC) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/05/2005 | 419b |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| 405(1) - Notice of appointment of Receiver | 06/02/2001 | 405(1) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/2002 | CERT1 |
| RES10 - Allotment of securities | 05/10/2002 | RES10 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/02/1994 | 10CYM |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| 128(1) - Statement of rights attached to allotted shares | 21/07/2006 | 128(1) |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/07/2004 | 49(1) |
| CO4.2S - Court Order for notice of wind up | 11/05/2004 | CO4.2S |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/01/1998 | 244 |
| 363x - Annual Return | 05/04/1995 | 363x |
| Statement of name | 24/10/2000 | EEIG6 |
| Notice of appointment of Liquidator in a voluntary winding up | 29/01/2006 | 600 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/02/2004 | 701(b) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/03/1997 | 88(3) |
| RES02 - esolution to re-register | 26/11/2002 | RES02 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/04/2005 | CERT7 |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| 3.7 - Notice of Administrative Receiver's death | 19/10/2001 | 3.7 |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| 2.19 - Notice of discharge of Administration Order | 14/03/1997 | 2.19 |
| DISS40 - Notice of striking-off action disc | 26/12/2000 | DISS40 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 31/03/1999 | 155(6)b |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/10/2006 | 4.69 |
| Statement by a company without share capital of rights attached to newly created class of members | 04/11/1995 | 129(1) |
| 692(1)(a) - Return of alteration in the charter | 21/06/2001 | 692(1)(a) |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| AA - Annual Accounts | 25/10/1994 | AA |
| L64.06 - Directions to defer dissolution | 31/03/2006 | L64.06 |
| OC-DV - Order of Court - dissolution void | 17/08/2003 | OC-DV |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| New Incorporation documents | 10/02/2005 | NEWINC |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 13/11/1994 | PUC30 |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| Early dissolution request | 23/01/1998 | L64.01HC |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30/05/1993 | 600 |
| 363b - Annual Return | 01/07/2000 | 363b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/06/1998 | LRESSP |
| 123 - Notice of increase in nominal capital | 02/09/2005 | 123 |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| 405(1) - Notice of appointment of Receiver | 05/06/2001 | 405(1) |
| Annual Return | 10/01/2001 | 363a |
| DISS40 - Notice of striking-off action disc | 24/08/1999 | DISS40 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| Second notification of strike-off in London Gazette (Section 652A) | 06/06/2004 | GAZ2(A) |
| 401 - Register of Charges | 26/12/1997 | 401 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| Decrease in nominal capital - special resolution | 24/02/1995 | SRESO5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 31/10/1993 | 4.40 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/11/1999 | 4.69 |
| ZMORT REG - Mortgage Register | 26/06/2003 | ZMORT REG |
| Allotment of securities - special resolution | 01/01/1998 | SRES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 09/12/1997 | 129(1) |
| ELRES - Elective resolution | 22/09/2003 | ELRES |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| Shares agreement | 22/06/2006 | SA |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/07/2002 | 2.3(scot) |
| OC138 - Order of Court (Section 138) | 02/02/2000 | OC138 |
| 53 - Application by a public company for re-registration as a private company | 06/04/1995 | 53 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29/06/1995 | 4.71 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 15/12/2003 | EEIG5 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/2004 | 701(b) |
| 363x - Annual Return | 24/07/1995 | 363x |
| AA - Annual Accounts | 27/08/1994 | AA |