Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 04/11/1998 | CERTNM |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| 363b - Annual Return | 14/03/2000 | 363b |
| Increase in nominal capital - ordinary resolution | 19/03/1996 | ORESO4 |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| L64.01HC - Early dissolution request | 26/03/2000 | L64.01HC |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/2001 | LRESSP |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/05/2006 | 4.31 |
| Report of meeting approving voluntary arrangement | 04/07/2002 | 1.1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 27/02/1997 | 1.2 |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| Return of final meeting in members' voluntary winding-up | 24/04/2003 | 4.71 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/11/1997 | WRESO5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 19/12/2000 | CENT8 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 30/10/2006 | 1.1(scot) |
| 363b - Annual Return | 05/12/2004 | 363b |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/09/1993 | 410 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 18/02/1994 | ORES07 |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| Statement of name | 28/06/1998 | 694(4)(a) |
| Certificate of removal of Voluntary Liquidator | 10/08/1996 | 4.38 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| New Incorporation documents | 03/02/2001 | NEWINC |
| 685 - Declaration on application by a joint stock company for registration as a public c | 07/09/2002 | 685 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 12/02/2006 | 701(b) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/10/2002 | ERES07 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 02/05/2003 | 397 |
| Purchase own shares - ordinary resolution | 01/06/2001 | ORES08 |
| AA - Annual Accounts | 23/05/2006 | AA |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/06/2005 | 1(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/06/2004 | 242 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/05/1994 | ERES08 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 03/06/1993 | GAZ1 |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/03/2006 | CERT21 |
| Return by a public company cancelling or selling shares from treasury | 22/12/1995 | 169A(2) |
| COLIQ - Orders to rescind, defer or stay | 13/04/2002 | COLIQ |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 29/12/2000 | 129(3) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 04/06/1993 | 117 |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| ERES10 - Allotment of securities - extraordinary resolution | 17/02/2003 | ERES10 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 22/01/2000 | BR2 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/11/2003 | 52 |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| 3.5(scot) - Notice of Receiver's report | 16/06/2003 | 3.5(scot) |
| Other resolution - written resolution | 22/01/1995 | WRES13 |
| 363x - Annual Return | 08/12/1996 | 363x |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| SRES12 - Vary share rights/names - special resolution | 02/10/1994 | SRES12 |
| Report of meeting approving voluntary arrangement | 07/06/1993 | 1.1 |
| 3.6 - Abstract of receipt and payments in receivership | 07/07/2004 | 3.6 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| Valuation Report | 30/06/2003 | VAL |
| Notice of setting up or closure of an establishment of an EEIG | 05/06/1996 | EEIG5 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 26/10/2001 | 3.5 |
| Notice of striking-off action suspended | 04/05/2001 | DISS6 |
| Administrator's Abstract of receipts and payments | 12/09/1993 | 2.15 |
| WRES16 - Redemption of shares - written resolution | 22/05/2003 | WRES16 |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 15/01/2005 | ERESO4 |
| 3.5(scot) - Notice of Receiver's report | 28/07/2003 | 3.5(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 03/05/1994 | SRES07 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/08/1995 | EEIG5 |
| AA - Annual Accounts | 13/07/2000 | AA |