Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice that a company no longer wishes to be an investment company | 19/11/2001 | 266(3) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/01/1999 | 701(a) |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| Other resolution | 19/08/2003 | RES13 |
| CENT8 - Notice of closure of a place of business of an oversea company | 04/02/1997 | CENT8 |
| 318 - Location of directors' service con | 25/01/2006 | 318 |
| WQRES08 - Purchase own shares - written resolution | 12/08/2001 | WRES08 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/02/1996 | 225CYM |
| CERT6 - Re-registration of a company from unlimited to PLC | 16/01/1994 | CERT6 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/1998 | CERT14 |
| CERTNM - Change of name certificate | 27/06/1998 | CERTNM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| Re-registration of a company from public to private | 23/04/1998 | CERT10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/04/1999 | EXLIQ |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 04/04/2002 | 692(1)(b) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 18/02/1995 | 3.4(scot) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| L64.06HC - Directions to defer dissolution | 10/06/1994 | L64.06HC |
| 2.7 - Administration Order | 08/09/1997 | 2.7 |
| WRES16 - Redemption of shares - written resolution | 06/03/2001 | WRES16 |
| Allotment of securities - written resolution | 26/04/2004 | WRES10 |
| Administrator's abstract of receipts and payments | 29/01/2003 | 2.9(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| 287 - Change in situation or address of Registered Office | 11/07/2003 | 287 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 01/08/1993 | 128(3) |
| Capital/bonus issue | 24/07/2003 | RES14 |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| SRESO5 - Decrease in nominal capital - special resolution | 22/12/1999 | SRESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/09/2005 | ORES03 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/02/1996 | 703Q(1) |
| Statement of Affairs in Administrative receivership following report to creditors | 25/10/1997 | 3.3 |
| Certificate of registration of order of court and minute on reduction of share capital | 01/02/2000 | CERT15 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| Purchase own shares | 23/02/2004 | RES08 |
| Exempt from appointment of auditor - extraordinary resolution | 03/09/1993 | ERES03 |
| 363s - Annual Return | 08/03/1995 | 363s |
| Notice of closure of a branch of an oversea company | 04/03/2004 | 695A(3) |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| Exempt from appointment of auditor - written resolution | 18/05/1994 | WRES03 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 21/09/2005 | 466 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/06/2006 | 1.4(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/12/1997 | 701(c) |
| 401 - Register of Charges | 27/07/2001 | 401 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 29/08/1996 | 419a |
| WRES14 - Capital/bonus issue - written resolution | 20/03/1996 | WRES14 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| Second notification of strike-off action in London Gazette (Section 652) | 31/03/1999 | GAZ2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| Order of Court for re-registration to private company | 17/06/1993 | OC-PRI |
| BONA - Bona Vacantia disclaimer | 17/06/2004 | BONA |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/06/1996 | 287CYM |
| SRES10 - Allotment of securities - special resolution | 23/08/1999 | SRES10 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 05/04/1998 | 1.3 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 01/05/1997 | 157 |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| WRES12 - Vary share rights/names - written resolution | 02/03/2000 | WRES12 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 01/02/2004 | CERT17 |
| 3.10 - Administrative Receiver's report | 03/02/1996 | 3.10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| Statement of name | 17/11/2000 | EEIG1 |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| Certificate of registration of order of court on reduction of share premium account | 05/03/2006 | CERT19 |
| 363x - Annual Return | 05/04/1995 | 363x |
| 4.20 - Statement of company's affairs | 17/10/1997 | 4.20 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/06/2003 | ORES03 |
| CERT6 - Re-registration of a company from unlimited to PLC | 04/08/1995 | CERT6 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/07/1998 | CERT15 |
| 363 - Annual Return | 06/09/2004 | 363 |