Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| Notice of striking-off action suspended | 20/12/1999 | DISS6 |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| AA - Annual Accounts | 20/12/2002 | AA |
| Statement of name | 26/06/2001 | 694(4)(a) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/01/1995 | CERT1 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/09/2000 | 400 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1999 | 43(3)e |
| ORES06 - Reduction of issued capital - ordinary resolution | 13/04/2004 | ORES06 |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/04/2006 | 703P(3) |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| 3.6 - Abstract of receipt and payments in receivership | 09/02/1998 | 3.6 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/1999 | 129(2) |
| ERES12 - Vary share rights/names - extraordinary resolution | 16/03/1996 | ERES12 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1996 | 692(1)(c) |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| BS - Balance sheet | 25/02/1997 | BS |
| 287 - Change in situation or address of Registered Office | 11/05/2004 | 287 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/03/2003 | 692(1)(b) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/04/1997 | 3(scot) |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| CERTIPS - Registration as Friendly Society | 07/04/1996 | CERTIPS |
| 652A - Application for striking off | 21/07/1995 | 652A |
| 3.10 - Administrative Receiver's report | 28/11/1996 | 3.10 |
| Notice of order to deal with secured property | 01/03/2002 | 2.11(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| Purchase own shares - ordinary resolution | 25/11/2004 | ORES08 |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 04/04/1999 | GAZ2 |
| Change of name certificate | 10/09/2003 | CERTNM |
| Memorandum and Articles | 21/01/1994 | MA |
| Notice of final meeting of creditors | 14/08/1995 | 4.43 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 01/11/2002 | BR7 |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 02/12/1993 | CERT17 |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 01/12/1998 | 97 |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| Miscellaneous document | 27/01/2002 | MISC |
| Application for striking off | 18/04/2001 | 652A |
| Court Order for notice of wind up | 29/11/2002 | CO4.2S |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 18/02/1994 | 244 |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/08/1995 | EXLIQ |
| Notice of disqualification of an individual | 25/02/1994 | DO1 |
| 397a - | 05/08/1994 | 397a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 26/10/1995 | 2.3(scot) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/11/1995 | GAZ2 |
| Prospectus | 04/03/2000 | PROSP |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/09/1993 | CERT17 |
| Striking-off action discontinued (Section 652A) | 24/03/2000 | SOAD(A) |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| 363s - Annual Return | 22/03/1996 | 363s |
| 2.3(scot) - Notice of dismissal of petition for administration order | 25/10/2004 | 2.3(scot) |
| 128(1) - Statement of rights attached to allotted shares | 10/09/1994 | 128(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| BS - Balance sheet | 16/02/2002 | BS |
| ELRES - Elective resolution | 16/10/1994 | ELRES |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 30/10/2000 | CERT14 |
| Striking-off action suspended (Section 652A) | 15/11/1998 | SOAS(A) |
| 2.20 - Notice of variation of Administration Order | 23/05/1997 | 2.20 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| DO4 - Notice of a variation or cessation of a disqualification | 29/03/1995 | DO4 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 20/06/1994 | 88(2)R |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |