Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| Capital/bonus issue | 18/04/1994 | RES14 |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| Auditor's report | 05/04/1996 | AUDR |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| SPECPEN - Certificate of specific penalty | 06/06/1993 | SPECPEN |
| ORES02 - Resolution to re-register - ordinary resolution | 25/07/2003 | ORES02 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 13/06/1993 | 4.6(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| RES13 - Other resolution | 21/03/1997 | RES13 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/03/1995 | ERESO4 |
| ORES10 - Allotment of securities - ordinary resolution | 27/03/2003 | ORES10 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| Allotment of securities - written resolution | 20/02/2002 | WRES10 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/06/2003 | 117 |
| Re-registration of a company from limited to unlimited with a change of name | 22/03/1997 | CERT4 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/12/1999 | 122 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 19/11/1993 | CERT16 |
| CENT8 - Notice of closure of a place of business of an oversea company | 17/04/2000 | CENT8 |
| 43(3) - Application by a private company for re-registration as a public company | 07/01/1997 | 43(3) |
| Increase in nominal capital - ordinary resolution | 04/11/1996 | ORESO4 |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| Second notification of strike-off action in London Gazette (Section 652) | 07/10/2006 | GAZ2 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| ORES13 - Other resolution - ordinary resolution | 23/03/2005 | ORES13 |
| 1.1 - Report of meeting approving voluntary arran | 19/11/2005 | 1.1 |
| MISC - Miscellaneous document | 30/03/2006 | MISC |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| 12 - Declaration on application for registration | 19/03/2003 | 12 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| WRES04 - Resolution to re-register - written resolution | 09/06/1995 | WRES02 |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/08/2005 | SOAS(A) |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 03/09/1994 | 680a |
| 363s - Annual Return | 28/06/2005 | 363s |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 26/08/2002 | PUC30 |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| WRES14 - Capital/bonus issue - written resolution | 30/07/2006 | WRES14 |
| CLOSE - Scheme of Arrangement | 05/05/1995 | CLOSE |
| 12CYM - Declaration on application for registration (Welsh language form). | 17/09/1995 | 12CYM |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/08/2000 | 4.20(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| 363b - Annual Return | 06/03/1994 | 363b |
| Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Notice of completion of voluntary arrangement | 11/07/1999 | 1.4 |
| Notice of resignation of directors or secretaries | 09/02/2004 | 288b |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 06/03/2003 | EXLIQ |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| WRES12 - Vary share rights/names - written resolution | 03/08/2000 | WRES12 |
| Return delivered for registration of a branch of an oversea company | 06/05/2002 | BR1 |
| Memorandum and Articles | 08/08/1997 | MA |
| Notice of ceasing to act as Voluntary Liquidator | 15/09/2003 | 4.40 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/11/1998 | 703Q(2) |
| ORES14 - Capital/bonus issue - ordinary resolution | 01/11/2004 | ORES14 |
| 363CYM - Annual Return (Welsh language form) | 09/09/2001 | 363CYM |
| 363s - Annual Return | 02/05/2006 | 363s |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 27/11/1999 | 88(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 26/02/2006 | 49(8)b |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| 363 - Annual Return | 15/01/2004 | 363 |
| SRES02 - Resolution to re-register - special resolution | 10/08/1996 | SRES02 |
| Exempt from appointment of auditor - written resolution | 16/04/2002 | WRES03 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| 3.10 - Administrative Receiver's report | 07/12/1995 | 3.10 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 30/04/1998 | COLIQ |
| 363CYM - Annual Return (Welsh language form) | 07/08/1994 | 363CYM |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/11/1994 | 680b |
| ERES02 - Resolution to re-register - extraordinary resolution | 02/04/1996 | ERES02 |
| Auditor's report | 25/01/2005 | AUDR |