Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(3) - Statement of particulars of variation of rights attached to shares | 23/08/2006 | 128(3) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| Confirmation of dissolution | 11/09/1997 | RES09 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 18/04/1993 | 416 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| Amended Accounts | 29/06/2004 | AAMD |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| Annual Return | 09/12/1998 | 363a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| Application by a limited company to be re-registered as unlimited | 12/09/1994 | 49(1) |
| Abstract of receipt and payments in receivership | 28/11/2003 | 3.6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 08/06/2001 | 692(1)(c) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 19/09/1993 | COLIQ |
| Early dissolution request | 24/04/2004 | L64.01HC |
| Auditor's report | 07/04/2001 | AUDR |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 23/08/2002 | 49(8)b |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/01/2006 | 12CYM |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/01/1995 | 4.69 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 21/02/1999 | COADLETT |
| VAL - Valuation Report | 25/09/1995 | VAL |
| 4.68 - Liquidator's statement of receipts and payments | 31/01/2003 | 4.68 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/1994 | ORES02 |
| Certificate to entitle a public company to commence business and borrow | 31/10/2003 | CERT8 |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| Certificate of specific penalty | 13/03/1998 | SPECPEN |
| AAMD - Amended Accounts | 05/05/2003 | AAMD |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 03/10/1995 | ERES11 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 29/05/2002 | GAZ1 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |
| 4.25(SC) - Declaration of solvency | 04/02/2002 | 4.25(SC) |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| Notice of a variation or cessation of a disqualification order | 14/05/2003 | DO4 |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/08/1996 | 147 |
| Purchase own shares | 27/06/2000 | RES08 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| 4.2(SC) - Notice of winding up order | 17/03/1998 | 4.2(SC) |
| RES03 - Exempt from appointment of auditor | 11/11/2002 | RES03 |
| OC - Order of Court | 29/11/2001 | OC |
| 12 - Declaration on application for registration | 28/01/2006 | 12 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 02/06/2005 | 466 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| Other resolution - special resolution | 14/09/1999 | SRES13 |
| 4.68 - Liquidator's statement of receipts and payments | 14/05/2001 | 4.68 |
| Return of allotments of shares issued for other than cash - original document | 24/07/1993 | 88(2)O |
| OC138 - Order of Court (Section 138) | 06/09/1998 | OC138 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 20/06/2000 | 49(1) |
| Financial assistance in shares acquisition - special resolution | 21/03/2004 | SRES07 |
| Order or revocation or suspension of voluntary arrangement | 11/12/1994 | 1.2 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| Auditor's statement | 18/03/2005 | AUDS |
| Return by an oversea company on cessation of insolvency proceedings | 05/04/2004 | 703Q(2) |
| Redemption of shares - special resolution | 07/02/1996 | SRES16 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| 225 - Change of Accounting Referenc | 10/10/2006 | 225 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1999 | ERES16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/01/1995 | BR1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| Request for dissolution of company where liquidator has ceased to act. | 18/06/2005 | EXLIQ |
| CENT8 - Notice of closure of a place of business of an oversea company | 30/10/1999 | CENT8 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/06/1996 | 362a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/04/1999 | 244 |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| WRESO4 - Increase in nominal capital - written resolution | 24/10/1999 | WRESO4 |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| Second notification of strike-off in London Gazette (Section 652A) | 30/04/1997 | GAZ2(A) |
| Confirmation of dissolution - written resolution | 27/05/2005 | WRES09 |
| 128(1) - Statement of rights attached to allotted shares | 27/12/1996 | 128(1) |
| 2.21 - Statement of Administrator's proposals | 18/06/2006 | 2.21 |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/04/2001 | 155(6)b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| Notice of Order to deal with charged property | 22/06/1993 | 2.18 |
| Notice of passing of resolution removing an auditor | 27/11/1995 | 386 |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| SRES13 - Other resolution - special resolution | 27/01/1995 | SRES13 |
| Order of Court for re-registration | 23/03/1999 | OCREREG |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 30/09/2006 | 701(c) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 22/06/1994 | ORESO4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| DISS40 - Notice of striking-off action disc | 24/08/1999 | DISS40 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/1995 | LRESSP |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| RES14 - Capital/bonus issue | 14/07/2002 | RES14 |
| SPECPEN - Certificate of specific penalty | 29/08/2001 | SPECPEN |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |