Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288c - Notice of change of directors or secretaries or in their particulars | 08/04/1994 | 288c |
| 4.9(SC) - Notice of appointment of Liquidator | 04/05/1996 | 4.9(SC) |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| 288b - Notice of resignation of directors or secretaries | 09/08/1996 | 288b |
| L64.01HC - Early dissolution request | 18/10/2006 | L64.01HC |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 06/05/2001 | BR7 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/10/1995 | 173 |
| First Directors and secretary and intended situation of Registered Office | 10/02/1995 | 10 |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| Decrease in nominal capital - written resolution | 23/12/1996 | WRESO5 |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 05/12/2005 | 701(a) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/11/2002 | 4.33 |
| 363s - Annual Return | 14/12/1997 | 363s |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| Notice of closure of a place of business of an oversea company | 21/06/2006 | LET-CESS |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| 353 - Register of members | 14/06/1996 | 353 |
| 4.68 - Liquidator's statement of receipts and payments | 01/12/1994 | 4.68 |
| Notice of Administrative Receiver's death | 15/03/1997 | 3.7 |
| Miscellaneous document | 01/12/2006 | MISC |
| Business address changed | 18/12/2003 | BUSADDCH |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 21/05/2005 | LRESEX |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| 363x - Annual Return | 02/12/2001 | 363x |
| Certificate of registration of order of court and minute on cancellation of share premium account | 30/12/1997 | CERT21 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 23/08/1994 | 169A(2) |
| Purchase own shares - written resolution | 03/12/2002 | WRES08 |
| New Incorporation documents | 31/03/1999 | NEWINC |
| AUDR - Auditor's report | 31/01/1997 | AUDR |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 07/11/2006 | 169(1B) |
| AAMD - Amended Accounts | 06/06/1996 | AAMD |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/01/1994 | 288bCYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| 401 - Register of Charges | 15/02/1994 | 401 |
| Notice of disqualification order against a body corporate | 12/02/1998 | DO2 |
| 2.19 - Notice of discharge of Administration Order | 05/11/1995 | 2.19 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 09/01/2005 | 4.6(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 20/03/1997 | 1.3 |
| Re-registration of a company from unlimited to limited with a change of name | 23/06/1996 | CERT2 |
| Other resolution | 28/11/2003 | RES13 |
| 12 - Declaration on application for registration | 14/08/1997 | 12 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| BUSADDCH - Business address changed | 26/01/1996 | BUSADDCH |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 09/09/2006 | BR2 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| Annual Return | 23/09/2005 | 363s |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/09/1994 | BR7 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 30/10/2006 | 157 |
| Return of final meeting in creditors' voluntary winding-up | 14/03/2001 | 4.72 |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| BUSADDCH - Business address changed | 28/09/2004 | BUSADDCH |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/08/2002 | 190a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 01/11/2000 | 600 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| DISS40 - Notice of striking-off action disc | 04/11/1995 | DISS40 |
| CERT1 - Re-registration of a company from unlimited to limited | 03/06/2005 | CERT1 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 17/04/1998 | 4.72 |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| OC - Order of Court | 09/03/2005 | OC |