Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/04/1996 | CERT2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 26/12/2003 | 4.69 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| CERT10 - Re-registration of a company from public to private | 25/02/1995 | CERT10 |
| 363CYM - Annual Return (Welsh language form) | 01/07/2003 | 363CYM |
| 2.6 - Notice of Administration Order | 30/05/1993 | 2.6 |
| Application for striking off | 20/02/1995 | 652A |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| 43(3) - Application by a private company for re-registration as a public company | 10/05/2000 | 43(3) |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| 3.5(scot) - Notice of Receiver's report | 20/08/2001 | 3.5(scot) |
| WRES12 - Vary share rights/names - written resolution | 18/05/2005 | WRES12 |
| 225CYM - Change of accounting reference date (Welsh form) | 13/03/2000 | 225CYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 07/07/2005 | CERT20 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| ORES16 - Redemption of shares - ordinary resolution | 23/04/2000 | ORES16 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| 4.17(SC) - Notice of final meeting of creditors | 15/05/1998 | 4.17(SC) |
| BS - Balance sheet | 10/02/1998 | BS |
| WRES11 - Disapplication of pre-emption rights - written resolution | 05/02/1996 | WRES11 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/01/2003 | ERES14 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/02/1994 | CERT3 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 17/06/2003 | 4.19(SC) |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| F14 - Notice of wind up | 28/12/2003 | F14 |
| AA - Annual Accounts | 02/05/2000 | AA |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| Vary share rights/names - special resolution | 10/03/1999 | SRES12 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/03/2004 | LRESSP |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| Redemption of shares - special resolution | 25/10/1993 | SRES16 |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| Return by a company purchasing its own shares | 26/12/2003 | 169 |
| Declaration on application for registration (Welsh language form). | 05/11/2003 | 12CYM |
| 363 - Annual Return | 21/10/1995 | 363 |
| 652A - Application for striking off | 16/06/2004 | 652A |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| 410 - Particulars of a charge created by a company registered in Scotland | 28/01/1996 | 410 |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 02/03/2006 | LRESEX |
| Application by a public company for certificate to commence business and statutory declaration in su | 30/08/1997 | 117 |
| OCREREG - Order of Court for re-registration | 29/03/1999 | OCREREG |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 19/01/1997 | 4.22(SC) |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| Notice of completion of voluntary arrangement | 06/08/1998 | 1.4(scot) |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/12/1993 | PUC5 |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| ERES10 - Allotment of securities - extraordinary resolution | 16/04/2001 | ERES10 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| 652A - Application for striking off | 02/09/1999 | 652A |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| CERT11 - Re-registration of a company from public to private with a change of name | 03/06/1993 | CERT11 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 12/03/2002 | 2.3(scot) |
| COLIQ - Orders to rescind, defer or stay | 12/06/1996 | COLIQ |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/10/2001 | 190 |
| Memorandum and Articles | 04/04/1995 | MA |
| Declaration of solvency | 11/02/1997 | 4.25(SC) |
| Balance sheet | 15/01/2004 | BS |
| 397a - | 07/01/2005 | 397a |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |