Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2002 | 288aCYM |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 12/05/1998 | 4.6(SC) |
| Capital/bonus issue - special resolution | 25/12/2004 | SRES14 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 01/06/2006 | 686 |
| Report of a meeting approving voluntary arrangement | 24/04/2005 | 1.1(scot) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 08/04/1998 | BR4 |
| 1.1 - Report of meeting approving voluntary arran | 01/03/2001 | 1.1 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| SA - Shares agreement | 05/03/2003 | SA |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 26/05/1993 | 1(scot) |
| SRES14 - Capital/bonus issue - special resolution | 11/11/2002 | SRES14 |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| Amended Accounts | 23/05/1993 | AAMD |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| Notice of striking-off action discontinued | 19/02/2005 | DISS40 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| Application by a public company for certificate to commence business and statutory declaration in su | 19/07/2006 | 117 |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| Return of alteration in the charter | 31/10/1999 | 692(1)(a) |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| 4.2(SC) - Notice of winding up order | 26/06/2006 | 4.2(SC) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 12/09/2003 | 4.35 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 27/10/1997 | 4.22(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/02/2003 | 190 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| BONA - Bona Vacantia disclaimer | 20/05/2004 | BONA |
| AUDR - Auditor's report | 13/06/1999 | AUDR |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 19/06/2003 | 2.3(scot) |
| Other resolution - special resolution | 03/02/1997 | SRES13 |
| L64.06 - Directions to defer dissolution | 19/02/1994 | L64.06 |
| VAL - Valuation Report | 15/12/1993 | VAL |
| Notice of death of Liquidator | 11/09/1996 | 4.18(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 04/11/1999 | 1.2(scot) |
| Certificate to entitle a public company to commence business and borrow | 19/06/1999 | CERT8 |
| 53 - Application by a public company for re-registration as a private company | 20/12/2005 | 53 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/02/2003 | LET-CESS |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| Exempt from appointment of auditor | 11/05/2000 | RES03 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| Application by an unlimited company to be re-registered as limited | 27/10/1996 | 51 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 01/03/2006 | 4.26(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| Re-registration of a company from public to private with a change of name | 06/08/2004 | CERT11 |
| SRES10 - Allotment of securities - special resolution | 13/12/2005 | SRES10 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| RESO5 - Decrease in nominal capital | 25/12/2003 | RESO5 |
| Notice of completion of voluntary arrangement | 28/07/1995 | 1.4(scot) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 17/09/2003 | 413 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| L64.06HC - Directions to defer dissolution | 23/12/1997 | L64.06HC |
| AA - Annual Accounts | 02/05/2000 | AA |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/08/2006 | CERT8 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/08/1994 | CERT18 |
| AAMD - Amended Accounts | 15/12/1998 | AAMD |
| RESO5 - Decrease in nominal capital | 18/08/1998 | RESO5 |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Annual Accounts | 13/02/1995 | AA |
| 4.9(SC) - Notice of appointment of Liquidator | 04/08/1997 | 4.9(SC) |
| 363x - Annual Return | 26/06/2001 | 363x |
| SRESO5 - Decrease in nominal capital - special resolution | 15/08/2002 | SRESO5 |
| 4.16(SC) - Notice of resignation of Liquidator | 18/06/2003 | 4.16(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/03/1999 | 1.1(scot) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| CERTNM - Change of name certificate | 04/09/2006 | CERTNM |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 14/12/2002 | 49(1) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/01/1994 | 4.27(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 14/10/2000 | 685 |