Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BUSADDCH - Business address changed | 03/04/2005 | BUSADDCH |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 31/12/1993 | 157 |
| CERT6 - Re-registration of a company from unlimited to PLC | 26/01/2002 | CERT6 |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/06/2005 | ERES03 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 10/06/1993 | 288bCYM |
| AA - Annual Accounts | 14/07/1998 | AA |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/06/1999 | BR4 |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 08/11/2000 | ORES07 |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/12/1995 | GAZ2(A) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 24/03/2005 | 680b |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| Redemption of shares - extraordinary resolution | 14/05/2000 | ERES16 |
| 410 - Particulars of a charge created by a company registered in Scotland | 16/07/2003 | 410 |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/10/2003 | 176 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/07/1994 | 92(SC) |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| Decrease in nominal capital | 24/09/2004 | RESO5 |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| ORES16 - Redemption of shares - ordinary resolution | 31/12/1999 | ORES16 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| RES08 - Purchase own shares | 05/07/1995 | RES08 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/03/1994 | 3(scot) |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| Administration Order | 24/11/2005 | 2.7 |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| 4.44 - Notice of death of Voluntary Liquidator | 05/02/1999 | 4.44 |
| 363a - Annual Return | 30/09/1998 | 363a |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 09/04/1993 | BR7 |
| Return by a company purchasing its own shares | 06/03/2000 | 169 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| Striking-off action suspended (Section 652A) | 01/03/2000 | SOAS(A) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/05/2005 | LRESSP |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| Redemption of shares - ordinary resolution | 26/07/2000 | ORES16 |
| 363x - Annual Return | 05/06/2002 | 363x |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| 4.14(SC) - Certificate of release of Liquidator | 16/07/2004 | 4.14(SC) |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 18/08/2005 | 692(2) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/09/1999 | 413 |
| 51 - Application by an unlimited company to be re-registered as limited | 07/02/2004 | 51 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 18/06/2000 | 4.69 |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| 4.48 - Notice of constitution of liquidation committee | 18/04/1999 | 4.48 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 24/10/2000 | 4.28(SC) |
| Order of Court | 24/05/1996 | OC |
| Declaration on application by a joint stock company for registration as a public company | 04/12/1994 | 685 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05/06/2000 | 288c |
| 4.48 - Notice of constitution of liquidation committee | 08/04/2003 | 4.48 |
| Notice of variation of administration order | 23/08/1999 | 2.12(scot) |
| Return by a public company cancelling or selling shares from treasury | 25/07/1999 | 169A(2) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/11/1995 | GAZ2(A) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/07/1997 | 3.3 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2003 | 88(2) |
| DO4 - Notice of a variation or cessation of a disqualification | 20/07/1997 | DO4 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| 12 - Declaration on application for registration | 22/11/2005 | 12 |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| CERT1 - Re-registration of a company from unlimited to limited | 02/08/2002 | CERT1 |
| DO1 - Notice of disqualification of an indi | 16/10/1997 | DO1 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 15/08/1993 | COLIQ |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/1993 | LRESEX |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2001 | 691 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 02/07/2000 | 1.3(scot) |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |