Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/10/1998 | 684 |
| Change of name certificate | 27/09/1997 | CERTNM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| Vary share rights/names | 03/01/1999 | RES12 |
| 694(4)(b) - Statement of name | 16/01/2004 | 694(4)(b) |
| RES14 - Capital/bonus issue | 09/05/2002 | RES14 |
| RES02 - esolution to re-register | 21/12/1994 | RES02 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| SPECPEN - Certificate of specific penalty | 29/11/1994 | SPECPEN |
| 386 - Notice of passing of resolution removing an auditor | 28/04/2004 | 386 |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/03/1999 | 2.7(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| 53 - Application by a public company for re-registration as a private company | 07/01/2002 | 53 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/08/1997 | 4.33 |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| Disapplication of pre-emption rights - ordinary resolution | 11/05/2000 | ORES11 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 12/09/2003 | 691 |
| EEIG3 - Notice of manager's particulars | 02/03/1994 | EEIG3 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| SRES12 - Vary share rights/names - special resolution | 04/02/1996 | SRES12 |
| WRES10 - Allotment of securities - written resolution | 12/11/1997 | WRES10 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 08/12/1994 | GAZ2 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/09/1993 | ERES02 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/2005 | 4.44 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| First notification of strike-off in London Gazette (Section 652A) | 29/04/2000 | GAZ1(A) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| 692(1)(a) - Return of alteration in the charter | 31/05/1999 | 692(1)(a) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 29/02/2004 | 692(1)(c) |
| 405(2) - Notice of ceasing to act of Receiver | 22/04/2000 | 405(2) |
| Financial assistance in shares acquisition - written resolution | 04/09/1994 | WRES07 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 07/11/1996 | BR2 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| Elective resolution | 27/06/1997 | ELRES |
| 3.5(scot) - Notice of Receiver's report | 21/04/1997 | 3.5(scot) |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| Reduction of issued capital - special resolution | 04/10/1996 | SRES06 |
| Notice of the Receiver ceasing to act or of his removal | 29/10/2000 | 3(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/03/1994 | 1.3(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| Vary share rights/names - extraordinary resolution | 30/09/2002 | ERES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06/03/1994 | 600 |
| Re-registration of a company from public to private | 21/06/1993 | CERT10 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| Capital/bonus issue | 24/07/2003 | RES14 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 22/04/1995 | 97 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| 169 - Return by a company purchasing its own | 14/03/2002 | 169 |
| Application for striking off | 17/02/2005 | 652A |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| 4.11(SC) - Notice of removal of Liquidator | 12/02/2004 | 4.11(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 14/01/1995 | 12CYM |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| COCOMP - Order to wind up | 18/10/1997 | COCOMP |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/03/2005 | LRESSP |
| 2.8(scot) - Notice of result of meeting of creditors | 15/03/1995 | 2.8(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/12/1997 | WRES11 |
| AUDR - Auditor's report | 14/09/1996 | AUDR |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 31/05/1998 | 4.46 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 25/04/1997 | 97 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 26/07/1994 | CERT2 |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/12/1997 | SOAD(A) |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| 4.16(SC) - Notice of resignation of Liquidator | 16/02/2005 | 4.16(SC) |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| Resolution to re-register - extraordinary resolution | 23/02/1996 | ERES02 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 27/01/2005 | 190a |
| Miscellaneous document | 16/02/1999 | MISC |
| DO4 - Notice of a variation or cessation of a disqualification | 21/02/1996 | DO4 |
| Order of Court (Section 425) | 03/01/1998 | OC425 |
| Annual Return | 22/04/2000 | 363b |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 12/10/2000 | 403b |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/09/2004 | 147 |
| RES03 - Exempt from appointment of auditor | 06/12/2001 | RES03 |
| Annual Return | 26/09/2001 | 363 |
| 12CYM - Declaration on application for registration (Welsh language form). | 13/05/1993 | 12CYM |
| WRES04 - Resolution to re-register - written resolution | 05/08/1995 | WRES02 |
| Notice of new accounting reference date given during the course of an accounting reference period | 21/07/1998 | 225(1) |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/04/2000 | CERT11 |
| 353a - Register of members in non-legible form | 12/06/1999 | 353a |
| Annual Return | 25/12/1998 | 363s |
| Resolution to re-register - special resolution | 18/04/1996 | SRES02 |