Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/09/1994 | 157 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| 363x - Annual Return | 18/09/2002 | 363x |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| AUD - Auditor's letter of resignation | 01/02/1996 | AUD |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/08/2005 | 701(c) |
| Location of directors' service contracts | 07/10/2004 | 318 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| RES11 - Disapplication of pre-emption rights | 26/11/1993 | RES11 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/08/2004 | ORES03 |
| Statement of name | 12/08/1995 | EEIG1 |
| Abstract of receipt and payments in receivership | 08/05/1996 | 3.6 |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| RES08 - Purchase own shares | 29/09/1998 | RES08 |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| Shares agreement | 28/02/1995 | SA |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 20/03/2006 | 88(2)R |
| Notice of striking-off action discontinued | 28/06/2005 | DISS40 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/1995 | 4.33 |
| Purchase own shares - ordinary resolution | 19/08/1995 | ORES08 |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |
| 2.2(scot) - Notice of administration order | 17/12/1996 | 2.2(scot) |
| OC-DV - Order of Court - dissolution void | 09/03/1994 | OC-DV |
| CERT5 - Re-registration of a company from private to public | 24/11/1994 | CERT5 |
| Notice of administration order | 13/09/2001 | 2.2(scot) |
| 2.19 - Notice of discharge of Administration Order | 11/01/1995 | 2.19 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| Notice of order of revocation or suspension of voluntary arrangement | 20/02/2004 | 1.2(scot) |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 27/04/1997 | BR6 |
| Certificate of constitution of creditors/liquidation committee | 13/05/1997 | 4.20(SC) |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/10/1997 | 147 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| Liquidator's statement of receipts and payments | 31/03/1995 | 4.68 |
| 3.5(scot) - Notice of Receiver's report | 06/06/2001 | 3.5(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/12/2002 | 128(3) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 22/12/1999 | 398 |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| Valuation Report | 19/11/2006 | VAL |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/05/2005 | WRES03 |
| Confirmation of dissolution - ordinary resolution | 11/04/1996 | ORES09 |
| Certificate of registration of order of court on reduction of share premium account | 10/05/1996 | CERT19 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/11/2000 | 288bCYM |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| RESO4 - Increase in nominal capital | 01/02/1999 | RESO4 |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/06/1999 | 4.6(SC) |
| 2.23 - Notice of result of meeting of creditors | 25/11/2002 | 2.23 |
| Re-registration of a company from unlimited to limited with a change of name | 22/07/2002 | CERT2 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| Allotment of securities - special resolution | 25/12/1997 | SRES10 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16/08/2004 | CERT8 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 19/01/2005 | 92(SC) |
| 4.13 - Notice to Official Receiver of winding-up order | 26/02/1994 | 4.13 |
| 363s - Annual Return | 02/02/2002 | 363s |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| 694(4)(b) - Statement of name | 18/06/1998 | 694(4)(b) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 27/09/2001 | PUC2 |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |
| 4.70 - Declaration of Solvency | 04/05/1997 | 4.70 |