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) | 17/06/2000 | 287CYM |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 30/09/1994 | 4.35 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 12/07/1999 | 362a |
| BUSADDCH - Business address changed | 14/07/1996 | BUSADDCH |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| VAL - Valuation Report | 25/09/1995 | VAL |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| Allotment of securities - extraordinary resolution | 11/01/2003 | ERES10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/06/2000 | SRES03 |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/09/2001 | 413 |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/02/1997 | 1.2 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 10/08/1993 | 419b |
| Declaration on application by a joint stock company for registration as a public company | 29/05/2000 | 685 |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| WRES11 - Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/09/1999 | 701(a) |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| BS - Balance sheet | 13/01/1998 | BS |
| EEIG6 - Statement of name | 22/06/2002 | EEIG6 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 07/06/1999 | 52 |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| 695A(3) - Notice of closure of a branch of an overse | 10/07/1995 | 695A(3) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 14/09/1993 | 176 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/06/2002 | 4.6(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| Reduction of issued capital - special resolution | 05/07/2004 | SRES06 |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| 4.25(SC) - Declaration of solvency | 03/04/1994 | 4.25(SC) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/07/2000 | PUC2 |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| SPECPEN - Certificate of specific penalty | 19/07/2004 | SPECPEN |
| 363CYM - Annual Return (Welsh language form) | 23/07/2005 | 363CYM |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 20/03/2004 | 4.6(SC) |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/10/1993 | 4.27(SC) |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| Notice of death of Voluntary Liquidator | 25/04/1994 | 4.44 |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/01/2000 | WRES03 |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| Resolution to re-register | 04/01/2003 | RES02 |
| Valuation Report | 11/10/1993 | VAL |
| 397a - | 05/08/1994 | 397a |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/10/1997 | ERES03 |
| 1.1 - Report of meeting approving voluntary arran | 18/12/1997 | 1.1 |
| Financial assistance in shares acquisition - written resolution | 13/03/1998 | WRES07 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 25/06/1996 | 419a |
| Reduction of issued capital - written resolution | 26/12/2002 | WRES06 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/12/2004 | 1.2(scot) |
| Application by an unlimited company to be re-registered as limited | 03/03/1994 | 51 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| Notice of disqualification order against a body corporate | 03/05/1994 | DO2 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/03/1996 | 1.3(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 05/09/1994 | 684 |
| 6 - Cancellation of alteration to the objects of a company | 08/11/1994 | 6 |
| Application to the Court for cancellation of resolution for re-registration | 30/07/2006 | 54 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 29/05/1998 | 703Q(1) |
| RES03 - Exempt from appointment of auditor | 28/05/1995 | RES03 |
| 2.19 - Notice of discharge of Administration Order | 06/06/2002 | 2.19 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14/02/2005 | SOAS(A) |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| Declaration in relation to assistance for the acquisition of shares | 23/02/2005 | 155(6)a |
| CERT5 - Re-registration of a company from private to public | 14/10/2000 | CERT5 |
| SRES02 - Resolution to re-register - special resolution | 10/06/2001 | SRES02 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/11/2002 | 129(2) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| Statement by a company without share capital of rights attached to newly created class of members | 20/03/2000 | 129(1) |
| Bona Vacantia disclaimer | 01/06/1996 | BONA |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| Notice of dismissal of petition for administration order | 28/07/1995 | 2.3(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 21/11/2004 | 51 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 13/12/1996 | 685 |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| Particulars of a charge created by a company registered in Scotland | 15/01/2006 | 410 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/08/2000 | 88(3) |