Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/12/1999 | 2.7(scot) |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| Notice of change of directors or secretaries or in their particulars | 06/02/1996 | 288c |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| Certificate of constitution of creditors | 16/10/1996 | 3.4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 17/11/1998 | 4.6(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 07/09/2006 | 3.6 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| Particulars of a mortgage or charge | 02/09/1996 | 395 |
| Financial assistance in shares acquisition - special resolution | 29/01/1998 | SRES07 |
| RES13 - Other resolution | 23/04/1997 | RES13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| AAMD - Amended Accounts | 19/10/2002 | AAMD |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07/09/2004 | CERT8 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| ZMORT REG - Mortgage Register | 01/03/2002 | ZMORT REG |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| COCOMP - Order to wind up | 11/08/1999 | COCOMP |
| 363x - Annual Return | 18/08/1998 | 363x |
| 4.25(SC) - Declaration of solvency | 10/04/2005 | 4.25(SC) |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 08/04/1993 | 242 |
| 288a - Notice of appointment of directors or secretaries | 30/12/2000 | 288a |
| Return of alteration in the charter | 07/03/1999 | 692(1)(a) |
| Resolution to re-register - special resolution | 02/01/2004 | SRES02 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 04/03/1998 | 701(a) |
| ERES12 - Vary share rights/names - extraordinary resolution | 29/06/2003 | ERES12 |
| Second notification of strike-off in London Gazette (Section 652A) | 21/05/2004 | GAZ2(A) |
| Notice of intention to carry on business as an investment company | 20/08/2002 | 266(1) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| 2.6 - Notice of Administration Order | 05/08/2004 | 2.6 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| Notice of vacation of office by Voluntary Liquidator | 07/02/2002 | 4.46 |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| 266(3) - Notice that a company no longer wishes to be an investment | 09/09/2003 | 266(3) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 13/12/1995 | 419a |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| Notice of discharge of administration order | 09/05/1993 | 2.4(scot) |
| Declaration on application for registration | 11/06/1993 | 12 |
| CERT1 - Re-registration of a company from unlimited to limited | 27/05/1999 | CERT1 |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| BONA - Bona Vacantia disclaimer | 18/07/2002 | BONA |
| SRES06 - Reduction of issued capital - special resolution | 24/11/1998 | SRES06 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/03/2005 | 692(2) |
| Business address changed | 30/09/2004 | BUSADDCH |
| 2.1(scot) - Notice of petition for administration order | 26/05/1997 | 2.1(scot) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/03/2001 | LRESSP |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/10/1997 | WRES03 |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| ORES13 - Other resolution - ordinary resolution | 07/01/2004 | ORES13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/05/2001 | 3.3 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2002 | 4.27(SC) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| RES06 - Reduction of issued capital | 16/11/1995 | RES06 |
| Report of a meeting approving voluntary arrangement | 04/09/1996 | 1.1(scot) |
| SA - Shares agreement | 13/01/2006 | SA |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 21/07/2006 | GAZ2 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/07/1993 | EEIG5 |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| 4.48 - Notice of constitution of liquidation committee | 14/08/2005 | 4.48 |
| 51 - Application by an unlimited company to be re-registered as limited | 23/12/2001 | 51 |
| PROSP - Prospectus | 04/11/2006 | PROSP |
| Notice of place where an oversea branch register is kept | 12/12/1996 | 362 |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| Re-registration of a company from unlimited to limited with a change of name | 30/08/1998 | CERT2 |
| 363b - Annual Return | 12/09/2003 | 363b |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| Allotment of securities - extraordinary resolution | 30/03/2005 | ERES10 |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 21/06/2005 | 129(3) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 20/09/1994 | 176 |
| Release of Official Receiver | 09/01/2000 | L64.07 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/04/1993 | 600 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| Notice of disqualification of an individual | 12/12/1996 | DO1 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |