Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/1993 | 3.4(scot) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/06/2001 | 224 |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/05/2006 | COLIQ |
| WRESO5 - Decrease in nominal capital - written resolution | 12/07/2003 | WRESO5 |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| Notice of vacation of office by Liquidator | 29/10/2001 | 4.19(SC) |
| Change in situation or address of Registered Office | 09/01/2001 | 287 |
| Resolution to re-register - ordinary resolution | 11/08/2004 | ORES02 |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| Financial assistance in shares acquisition | 30/12/2002 | RES07 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2002 | BR1 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| WRES12 - Vary share rights/names - written resolution | 28/08/1993 | WRES12 |
| Striking-off action suspended (Section 652A) | 31/08/1996 | SOAS(A) |
| Notice of resignation of Liquidator | 24/07/1997 | 4.16(SC) |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| ERES08 - Purchase own shares - extraordinary resolution | 03/02/2002 | ERES08 |
| 652A - Application for striking off | 16/06/2004 | 652A |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| Redemption of shares - ordinary resolution | 22/09/2006 | ORES16 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 14/12/2005 | 692(2) |
| Particulars for the registration of a charge to secure a series of debentures | 18/03/2002 | 397 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| OC-DV - Order of Court - dissolution void | 24/01/2001 | OC-DV |
| Notice of Order to deal with charged property | 26/06/1999 | 2.18 |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/11/2003 | 701(a) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| 386 - Notice of passing of resolution removing an auditor | 20/09/2005 | 386 |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/12/2001 | PUC2 |
| Statement of name | 11/07/1998 | EEIG2 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/05/2005 | 466 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 19/05/2000 | 1.2(scot) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 28/04/2002 | 169A(2) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/07/2000 | 4.40 |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |
| Redemption of shares - special resolution | 24/12/2003 | SRES16 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Cancellation of alteration to the objects of a company | 10/04/1999 | 6 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| 401 - Register of Charges | 14/03/2002 | 401 |
| Members' assent to company being re-registered as unlimited | 12/11/2005 | 49(8)a |
| 652C - Withdrawal of application for striking off | 24/11/1995 | 652C |
| Court Order for notice of wind up | 18/04/2002 | CO4.2S |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| 4.70 - Declaration of Solvency | 27/04/1994 | 4.70 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/01/2002 | 4.33 |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 12/06/2000 | ORESO5 |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/01/1996 | CERT21 |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 07/10/2006 | PUC5 |
| 4.14(SC) - Certificate of release of Liquidator | 27/07/2000 | 4.14(SC) |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 21/12/2002 | BR5 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| Certificate of constitution of creditors | 10/04/1997 | 3.4 |
| Vary share rights/names | 03/01/1999 | RES12 |
| 4.9(SC) - Notice of appointment of Liquidator | 02/11/2002 | 4.9(SC) |
| Return of final meeting in a voluntary winding up | 31/07/1993 | 4.26(SC) |
| OC138 - Order of Court (Section 138) | 02/03/2004 | OC138 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/03/1999 | ORES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 05/10/1999 | BR4 |
| Notice of appointment of directors or secretaries | 31/03/1997 | 288a |
| 169 - Return by a company purchasing its own | 21/11/1996 | 169 |
| 4.20 - Statement of company's affairs | 15/12/2003 | 4.20 |