Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/03/2002 | LRESEX |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| ERES12 - Vary share rights/names - extraordinary resolution | 21/12/2004 | ERES12 |
| 12 - Declaration on application for registration | 17/07/2005 | 12 |
| 4.48 - Notice of constitution of liquidation committee | 24/02/1994 | 4.48 |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| MAR - Memorandum and Articles - used in re-registration | 09/05/1995 | MAR |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| Certificate to entitle a public company to commence business and borrow | 20/09/2004 | CERT8 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| 353 - Register of members | 06/10/1998 | 353 |
| VAL - Valuation Report | 26/05/1993 | VAL |
| Early dissolution request | 09/01/2005 | L64.01 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/04/1996 | 242 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 09/11/1999 | COLIQ |
| 2.21 - Statement of Administrator's proposals | 01/10/1997 | 2.21 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| ERES08 - Purchase own shares - extraordinary resolution | 10/01/1994 | ERES08 |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 03/10/2004 | BR7 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| WRESO5 - Decrease in nominal capital - written resolution | 08/04/2002 | WRESO5 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| Mortgage Register | 28/04/1997 | ZMORT REG |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 24/12/1995 | 224 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 24/02/1997 | 4.31 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 14/09/2002 | EEIG5 |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 07/01/1997 | 3.4(scot) |
| 363b - Annual Return | 17/05/1994 | 363b |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| SA - Shares agreement | 16/07/2001 | SA |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/01/2000 | 1.3(scot) |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| 2.1(scot) - Notice of petition for administration order | 09/01/1995 | 2.1(scot) |
| Notice of dismissal of petition for administration order | 09/04/2002 | 2.3(scot) |
| 2.8(scot) - Notice of result of meeting of creditors | 06/09/2005 | 2.8(scot) |
| Miscellaneous document | 18/08/2003 | MISC |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| Statement of Affairs in Administrative receivership following report to creditors | 14/10/1999 | 3.3 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| CERTIPS - Registration as Friendly Society | 10/06/2005 | CERTIPS |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 23/03/2002 | 225(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 09/03/1998 | 244 |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 28/04/1999 | 685 |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| 266(1) - Notice of intention to carry on business as an investment | 22/10/2002 | 266(1) |
| Register of members | 09/10/2005 | 353 |
| Elective resolution | 27/04/2000 | ELRES |
| Redemption of shares | 02/10/2002 | RES16 |
| L64.01HC - Early dissolution request | 09/10/2005 | L64.01HC |
| Application by a public company for re-registration as a private company following cancellation of s | 18/10/2000 | 147 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| 363x - Annual Return | 30/12/2002 | 363x |
| Return by an oversea company which becomes subject to insolvency proceedings | 01/06/1994 | 703Q(1) |
| Notice of change of directors or secretaries or in their particulars | 12/07/2000 | 288c |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/07/1996 | CERT20 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 30/06/2006 | 139 |
| 363s - Annual Return | 08/07/2005 | 363s |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/06/2006 | GAZ1 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 29/10/2002 | SOAS(A) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 08/12/2002 | 288aCYM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 01/05/2002 | 2.3(scot) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 15/12/2003 | 49(1) |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |