Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 16/08/2002 | 225 |
| 4.25(SC) - Declaration of solvency | 25/10/2005 | 4.25(SC) |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/1996 | CERT15 |
| MAR - Memorandum and Articles - used in re-registration | 09/03/1999 | MAR |
| ORES13 - Other resolution - ordinary resolution | 25/12/2001 | ORES13 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/01/2000 | 397 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| 325 - Location of register of directors' interests in shares etc | 28/11/2004 | 325 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/2003 | 325a |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 12/11/2001 | 466 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/01/2006 | 692(1)(b) |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| 325 - Location of register of directors' interests in shares etc | 07/01/2001 | 325 |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/12/1993 | 685 |
| Notice of administration order | 24/02/1998 | 2.2(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 01/10/2001 | 701(b) |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| L64.06 - Directions to defer dissolution | 17/05/2001 | L64.06 |
| 363a - Annual Return | 16/01/1999 | 363a |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25/11/2004 | CERT8 |
| 43(3) - Application by a private company for re-registration as a public company | 23/07/1998 | 43(3) |
| Release of Official Receiver | 04/03/1997 | L64.07 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 17/03/2006 | 4.40 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 14/04/1996 | 190a |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| Administrator's Abstract of receipts and payments | 19/05/1999 | 2.15 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| L64.07 - Release of Official Receiver | 21/09/2006 | L64.07 |
| Notice of resignation of Liquidator | 07/07/1998 | 4.16(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 01/06/1998 | SRES03 |
| Reduction of issued capital - special resolution | 02/08/1993 | SRES06 |
| 4.25(SC) - Declaration of solvency | 16/03/1998 | 4.25(SC) |
| AA - Annual Accounts | 31/07/1999 | AA |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| ORES08 - Purchase own shares - ordinary resolution | 24/03/1999 | ORES08 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 19/06/2002 | 4.27(SC) |
| Declaration in relation to assistance for the acquisition of shares | 10/04/1998 | 155(6)a |
| RES16 - Redemption of shares | 23/01/1994 | RES16 |
| CERT5 - Re-registration of a company from private to public | 15/03/1996 | CERT5 |
| 12 - Declaration on application for registration | 22/11/2005 | 12 |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 30/08/2004 | LRESEX |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 08/06/1997 | BR5 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/06/2000 | 117 |
| Return by a public company purchasing its own shares for holding in treasury | 29/05/1993 | 169(1B) |
| CENT8 - Notice of closure of a place of business of an oversea company | 18/11/1995 | CENT8 |
| Statement of company's affairs | 10/02/1996 | 4.20 |
| 4.48 - Notice of constitution of liquidation committee | 13/02/1997 | 4.48 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/09/1998 | 466 |
| 2.4(scot) - Notice of discharge of administration order | 21/05/1994 | 2.4(scot) |
| Notice of setting up or closure of an establishment of an EEIG | 09/08/1994 | EEIG5 |
| 4.48 - Notice of constitution of liquidation committee | 17/07/2003 | 4.48 |
| Other resolution - ordinary resolution | 16/02/1999 | ORES13 |
| 363a - Annual Return | 10/04/2004 | 363a |
| DO2 - Notice of disqualification order against a body cor | 26/07/1994 | DO2 |
| 4.68 - Liquidator's statement of receipts and payments | 13/10/2000 | 4.68 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| Notice of dismissal of petition for administration order | 06/02/1994 | 2.3(scot) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1995 | 4.51 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 08/07/2000 | 416 |
| RES12 - Vary share rights/names | 06/10/1998 | RES12 |
| 4.11(SC) - Notice of removal of Liquidator | 18/11/2000 | 4.11(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| Memorandum and Articles - used in re-registration | 20/01/1994 | MAR |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| 43(3) - Application by a private company for re-registration as a public company | 29/06/2002 | 43(3) |
| OCREREG - Order of Court for re-registration | 14/04/2001 | OCREREG |
| 51 - Application by an unlimited company to be re-registered as limited | 27/02/1994 | 51 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/10/2003 | ORESO5 |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 18/04/2001 | 1.1(scot) |
| Notice of striking-off action suspended | 16/09/1994 | DISS6 |
| SRES15 - Change of Name Special Resolution | 17/01/2000 | SRES15 |
| WRES16 - Redemption of shares - written resolution | 21/01/2004 | WRES16 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/02/2004 | ERES10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |