Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| Amended Accounts | 11/11/1996 | AAMD |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 13/11/2006 | ORES09 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 14/12/2003 | BR5 |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| CERT5 - Re-registration of a company from private to public | 19/05/2004 | CERT5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03/09/2003 | 173 |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| Notice of Order to deal with charged property | 22/06/1993 | 2.18 |
| 395 - Particulars of a mortgage or charge | 30/09/2000 | 395 |
| Annual Return | 25/11/1996 | 363x |
| 363s - Annual Return | 31/03/2004 | 363s |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| Order of Court (Section 425) | 18/02/2001 | OC425 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| 4.51 - Certificate that creditors have been paid in full | 02/12/1995 | 4.51 |
| Notice of passing of resolution removing an auditor | 28/05/1995 | 386 |
| Directions to defer dissolution | 27/03/1994 | L64.06HC |
| CLOSE - Scheme of Arrangement | 20/11/2002 | CLOSE |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 08/03/1996 | 398 |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| SRES11 - Disapplication of pre-emption rights - special resolution | 11/04/1995 | SRES11 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 01/06/1998 | 288bCYM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/01/2006 | 3.3 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| OC - Order of Court | 25/09/1999 | OC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 27/12/1999 | 4.26(SC) |
| Return of final meeting in a voluntary winding up | 16/04/1994 | 4.26(SC) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| Particulars of an issue of secured debentures in a series | 30/04/1996 | 397a |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |
| 395 - Particulars of a mortgage or charge | 26/09/2000 | 395 |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 15/11/2002 | 685 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/10/1995 | CERT4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/04/2002 | LET-CESS |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/04/1998 | LRESSP |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| RES11 - Disapplication of pre-emption rights | 02/09/2001 | RES11 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 14/09/1999 | 169(1B) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| OC - Order of Court | 30/03/2001 | OC |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/01/1995 | CERT14 |
| First notification of strike-off in London Gazette (Section 652A) | 15/12/1996 | GAZ1(A) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 15/03/1998 | ERES11 |
| Miscellaneous document | 16/02/2005 | MISC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 29/05/1996 | ERES09 |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 08/07/2005 | 128(3) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/10/2004 | PUC30 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| 4.25(SC) - Declaration of solvency | 10/04/2005 | 4.25(SC) |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/09/2006 | CERT17 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 15/05/1999 | 2.9(SC) |
| Change of name certificate | 14/01/1994 | CERTNM |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 13/01/1997 | 703Q(1) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 14/11/2006 | CERT14 |
| 3.10 - Administrative Receiver's report | 28/07/2001 | 3.10 |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |
| 3.6 - Abstract of receipt and payments in receivership | 06/07/1999 | 3.6 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 07/04/1993 | 3(scot) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 02/11/1994 | SOAD(A) |
| Change of accounting reference date (Welsh form) | 03/01/2005 | 225CYM |