Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| BUSADDCH - Business address changed | 08/10/2004 | BUSADDCH |
| 49(8)a - Members' assent to company being re-registered as unlimited | 18/04/1994 | 49(8)a |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/05/2001 | SRES11 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/02/1998 | PUC5 |
| 53 - Application by a public company for re-registration as a private company | 19/10/1996 | 53 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| WRESO4 - Increase in nominal capital - written resolution | 14/02/2002 | WRESO4 |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| EEIG3 - Notice of manager's particulars | 19/04/1998 | EEIG3 |
| PROSP - Prospectus | 14/04/2005 | PROSP |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 25/02/2001 | 88(3) |
| Vary share rights/names - ordinary resolution | 28/10/1997 | ORES12 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/03/2006 | 155(6)a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| ORES16 - Redemption of shares - ordinary resolution | 16/05/2006 | ORES16 |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| ORES08 - Purchase own shares - ordinary resolution | 26/03/2006 | ORES08 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 19/01/1998 | 4.35 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 02/03/1995 | COADLETT |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/05/1999 | 1.3 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 29/07/1993 | 4.27(SC) |
| OC425 - Order of Court (Section 425) | 11/02/2005 | OC425 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/11/1995 | 117 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| Purchase own shares - special resolution | 16/05/1998 | SRES08 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 31/01/2005 | LETT-CESS |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 05/02/1995 | BR6 |
| Return delivered for registration of a branch of an oversea company | 27/07/2006 | BR1 |
| Notice of wind up | 06/10/2000 | F14 |
| Re-registration of a company from public to private | 15/03/2006 | CERT10 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 12/03/2006 | WRES07 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| DO3 - Notice of leave granted in relation to a disqualification | 05/01/2002 | DO3 |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| 2.23 - Notice of result of meeting of creditors | 18/05/1997 | 2.23 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 01/10/1997 | 4.35 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| SRES12 - Vary share rights/names - special resolution | 06/09/1998 | SRES12 |
| Statement of Administrator's proposals | 16/01/1995 | 2.21 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/12/1995 | 288aCYM |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| 694(4)(b) - Statement of name | 19/01/2004 | 694(4)(b) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 25/07/1994 | ERESO4 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| WRES09 - Confirmation of dissolution - written resolution | 13/05/1995 | WRES09 |
| 363b - Annual Return | 10/06/2003 | 363b |
| 2.2(scot) - Notice of administration order | 09/12/2005 | 2.2(scot) |
| Notice of setting up or closure of an establishment of an EEIG | 26/03/2003 | EEIG5 |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 06/03/2006 | 155(6)b |
| Certificate of registration of order of court and minute on reduction of share capital | 06/11/1996 | CERT15 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 24/03/2005 | 4.46 |
| SRESO5 - Decrease in nominal capital - special resolution | 09/08/1998 | SRESO5 |
| SRES09 - Confirmation of dissolution - special resolution | 30/04/1998 | SRES09 |
| Notice of final meeting of creditors | 22/11/1996 | 4.43 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/07/1999 | 2.9(SC) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/01/1996 | 190 |
| Return delivered for registration of a branch of an oversea company | 30/06/1999 | BR1 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| 363a - Annual Return | 08/09/2005 | 363a |
| COLIQ - Orders to rescind, defer or stay | 03/04/1998 | COLIQ |