Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/09/2002 | 129(3) |
| Notice of wind up | 31/10/2002 | F14 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/06/2004 | 419b |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| 53 - Application by a public company for re-registration as a private company | 04/07/2003 | 53 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/09/1998 | 2(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26/05/2004 | CERT15 |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| SRES13 - Other resolution - special resolution | 09/02/1998 | SRES13 |
| 363s - Annual Return | 22/06/2004 | 363s |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| MISC - Miscellaneous document | 25/12/1994 | MISC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 17/08/2003 | 155(6)a |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/08/2001 | COLIQ |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/09/1998 | 287CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 15/11/1998 | 244 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 09/07/1997 | 466 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| 363s - Annual Return | 02/05/2006 | 363s |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| Notice of discharge of Administration Order | 11/03/1995 | 2.19 |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| 2.11(scot) - Notice of order to deal with secured property | 05/01/2005 | 2.11(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 03/05/1994 | SRES07 |
| Notice of final meeting of creditors | 31/03/2005 | 4.43 |
| Official Receiver's release | 14/02/2004 | RELREC |
| 652A - Application for striking off | 25/01/2002 | 652A |
| 353 - Register of members | 16/09/1995 | 353 |
| Reduction of issued capital - extraordinary resolution | 15/10/1996 | ERES06 |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| Particulars of a mortgage or charge | 28/03/1995 | 395 |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1993 | 49(1) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 14/06/2001 | 4.71 |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| 4.48 - Notice of constitution of liquidation committee | 13/02/1997 | 4.48 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| AAMD - Amended Accounts | 23/01/2000 | AAMD |
| 386 - Notice of passing of resolution removing an auditor | 03/12/1995 | 386 |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/02/1995 | 1.4(scot) |
| 53 - Application by a public company for re-registration as a private company | 04/04/1997 | 53 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/07/1995 | DO3 |
| 405(2) - Notice of ceasing to act of Receiver | 08/07/1998 | 405(2) |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| ELRES - Elective resolution | 14/07/1997 | ELRES |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 19/04/2000 | 129(2) |
| 363x - Annual Return | 14/09/2006 | 363x |
| SRES09 - Confirmation of dissolution - special resolution | 14/08/1997 | SRES09 |
| Purchase own shares - extraordinary resolution | 06/01/1997 | ERES08 |
| EEIG3 - Notice of manager's particulars | 03/11/2004 | EEIG3 |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/12/1999 | 703P(3) |
| Notice of striking-off action discontinued | 27/04/1998 | DISS40 |
| Notice of passing of resolution removing an auditor | 25/06/2004 | 386 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 15/06/2000 | 691-REREG |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/06/1995 | LRESSP |
| 2.9(SC) - Administrator's abstract of receipts and payments | 11/06/2000 | 2.9(SC) |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| Annual Return | 20/06/2005 | 363s |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| 363 - Annual Return | 27/09/2006 | 363 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 26/10/2006 | 224 |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| Memorandum and Articles | 21/01/1994 | MA |
| Court Order for notice of wind up | 24/04/1995 | CO4.2S |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| 3.3(scot) - Notice of receiver's death | 27/03/1998 | 3.3(scot) |
| WQRES08 - Purchase own shares - written resolution | 25/10/1996 | WRES08 |
| 288a - Notice of appointment of directors or secretaries | 04/10/1994 | 288a |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/06/1994 | 10CYM |
| Return by an oversea company subject to branch registration | 19/06/2003 | BR3 |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| WRES09 - Confirmation of dissolution - written resolution | 11/03/1997 | WRES09 |
| SRES16 - Redemption of shares - special resolution | 14/10/2001 | SRES16 |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| Notice of authorisation to dispose of secured property | 15/07/1994 | 3.4(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |