Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of leave granted in relation to a disqualification order | 20/11/1999 | DO3 |
| Statement of particulars of variation of rights attached to shares | 30/11/2000 | 128(3) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| Re-registration of a company from unlimited to limited | 01/03/1994 | CERT1 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/1994 | 2.7(scot) |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| 692(1)(a) - Return of alteration in the charter | 31/05/1999 | 692(1)(a) |
| Declaration of Solvency | 18/03/2005 | 4.70 |
| Early dissolution request | 14/10/2001 | L64.01HC |
| L64.01HC - Early dissolution request | 26/02/1999 | L64.01HC |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 03/08/1996 | GAZ2(A) |
| DO1 - Notice of disqualification of an indi | 22/02/2000 | DO1 |
| AA - Annual Accounts | 16/10/1994 | AA |
| Notice of striking-off action suspended | 23/09/2001 | DISS6 |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/04/1996 | 701(c) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 15/02/1997 | 129(2) |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 01/10/1996 | 684 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| L64.04 - Directions to defer dissolution | 05/09/1994 | L64.04 |
| Other resolution | 12/03/1999 | RES13 |
| 3.6 - Abstract of receipt and payments in receivership | 30/11/1993 | 3.6 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/07/2004 | CERT3 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/02/2003 | 51 |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Members' assent to company being re-registered as unlimited | 29/03/2006 | 49(8)a |
| Early dissolution request | 18/06/2006 | L64.01HC |
| 2.20 - Notice of variation of Administration Order | 29/08/2005 | 2.20 |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 18/11/1995 | CERT20 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| Re-registration of a company from private to public with a change of name | 13/02/1994 | CERT7 |
| WRESO4 - Increase in nominal capital - written resolution | 20/02/2000 | WRESO4 |
| ZMORT REG - Mortgage Register | 09/05/1998 | ZMORT REG |
| 4.11(SC) - Notice of removal of Liquidator | 12/02/2004 | 4.11(SC) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 29/07/1997 | 691 |
| VAL - Valuation Report | 18/01/2001 | VAL |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/10/2006 | 4.71 |
| Order of Court | 20/05/1997 | OC |
| Purchase own shares - extraordinary resolution | 14/10/2005 | ERES08 |
| 363x - Annual Return | 23/10/1995 | 363x |
| WRES06 - Reduction of issued capital - written resolution | 06/06/1995 | WRES06 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 18/05/1997 | EEIG5 |
| WRES12 - Vary share rights/names - written resolution | 06/05/1993 | WRES12 |
| Resolution to re-register - written resolution | 11/05/2000 | WRES02 |
| MA - Memorandum and Articles | 27/04/1997 | MA |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/07/2000 | 419b |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| RELREC - Official Receiver's release | 21/08/2000 | RELREC |
| Allotment of securities | 13/10/1993 | RES10 |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/06/2005 | 4.33 |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| RES08 - Purchase own shares | 17/05/1997 | RES08 |
| Particulars for the registration of a charge to secure a series of debentures | 13/06/1994 | 413 |
| 4.14(SC) - Certificate of release of Liquidator | 31/01/1995 | 4.14(SC) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 31/01/1995 | 1.2 |
| Exempt from appointment of auditor - extraordinary resolution | 18/09/2003 | ERES03 |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 05/06/2003 | 169A(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| Register of members | 30/10/1996 | 353 |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| 363a - Annual Return | 24/09/2006 | 363a |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/12/2003 | 4.6(SC) |
| Orders to rescind, defer or stay | 21/01/1998 | COLIQ |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| RELREC - Official Receiver's release | 24/04/2000 | RELREC |
| L64.04 - Directions to defer dissolution | 29/11/1996 | L64.04 |
| 4.2(SC) - Notice of winding up order | 12/04/1998 | 4.2(SC) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| Declaration on application for registration (Welsh language form). | 17/08/2004 | 12CYM |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| Notice of appointment of a Receiver by the holder of a floating charge | 12/11/1995 | 1(scot) |
| Notice of Order to deal with charged property | 26/06/1999 | 2.18 |
| 4.11(SC) - Notice of removal of Liquidator | 17/05/1993 | 4.11(SC) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 29/01/1998 | 190a |
| ERES10 - Allotment of securities - extraordinary resolution | 15/04/1999 | ERES10 |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| Purchase own shares - ordinary resolution | 25/07/1999 | ORES08 |
| Capital/bonus issue - written resolution | 28/07/1994 | WRES14 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |