Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 02/01/2002 | 4.9(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 24/05/2005 | 244 |
| Valuation Report | 05/09/2001 | VAL |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 21/05/2002 | 703(P)(5) |
| 3.8 - Notice of Order to dispose of charged property | 13/03/1994 | 3.8 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| SRES10 - Allotment of securities - special resolution | 25/09/1995 | SRES10 |
| OC-PRI - Order of Court for re-registration to private company | 07/10/1995 | OC-PRI |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 05/11/1994 | CERT20 |
| ERES10 - Allotment of securities - extraordinary resolution | 03/09/2000 | ERES10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| 2.18 - Notice of Order to deal with charged property | 10/06/2001 | 2.18 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| 3.8 - Notice of Order to dispose of charged property | 29/12/1994 | 3.8 |
| Notice of closure of a place of business of an oversea company | 18/07/2000 | LET-CESS |
| 2.8(scot) - Notice of result of meeting of creditors | 02/08/2001 | 2.8(scot) |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| Re-registration of a company from limited to unlimited with a change of name | 29/09/2001 | CERT4 |
| 4.20 - Statement of company's affairs | 15/11/1997 | 4.20 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 27/12/1994 | ERESO4 |
| 4.68 - Liquidator's statement of receipts and payments | 21/10/2005 | 4.68 |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| 363x - Annual Return | 08/09/1993 | 363x |
| Directions to defer dissolution | 11/09/2006 | L64.06 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/11/1998 | CERT16 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/11/1995 | ERES03 |
| Notice of vacation of office by Voluntary Liquidator | 08/10/1994 | 4.46 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/03/1997 | 3.4(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| 405(1) - Notice of appointment of Receiver | 04/08/2005 | 405(1) |
| Auditor's letter of resignation | 27/06/1994 | AUD |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| Vary share rights/names - written resolution | 02/11/2006 | WRES12 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| WRESO4 - Increase in nominal capital - written resolution | 22/06/1998 | WRESO4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 09/12/2001 | 4.28(SC) |
| Vary share rights/names - written resolution | 13/08/2000 | WRES12 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 01/05/1998 | 1.3 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 06/04/1995 | COLIQ |
| 395 - Particulars of a mortgage or charge | 11/12/1993 | 395 |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| 363CYM - Annual Return (Welsh language form) | 16/04/2000 | 363CYM |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/10/1998 | LET-CESS |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| 2.2(scot) - Notice of administration order | 04/05/1998 | 2.2(scot) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/12/2005 | 225(2) |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| AUDS - Auditor's statement | 11/08/2000 | AUDS |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/10/1998 | 600 |
| Declaration in relation to assistance for the acquisition of shares | 20/04/2000 | 155(6)a |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/09/2000 | CERT11 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/03/2000 | 288aCYM |
| Memorandum and Articles - used in re-registration | 21/02/2003 | MAR |
| Capital/bonus issue - written resolution | 23/10/1996 | WRES14 |
| 2.4(scot) - Notice of discharge of administration order | 04/03/1997 | 2.4(scot) |
| WRES16 - Redemption of shares - written resolution | 19/10/2002 | WRES16 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 31/08/1993 | CERT14 |
| SRES09 - Confirmation of dissolution - special resolution | 10/06/2005 | SRES09 |
| Return delivered for registration of a branch of an oversea company | 09/03/1999 | BR1 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 29/02/2004 | CERT19 |
| AA - Annual Accounts | 01/01/2004 | AA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |