Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 14/04/1997 | 49(8)b |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/06/2002 | CENT8 |
| 652A - Application for striking off | 18/02/2003 | 652A |
| Notice of statement of administrator's proposals | 02/05/2002 | 2.7(scot) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/10/1994 | ERES03 |
| 3.8 - Notice of Order to dispose of charged property | 03/04/2000 | 3.8 |
| Notice of dismissal of petition for administration order | 04/06/2004 | 2.3(scot) |
| Vary share rights/names - special resolution | 04/11/1993 | SRES12 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 02/08/1995 | PUC2 |
| OC - Order of Court | 21/10/1996 | OC |
| EEIG2 - Statement of name | 28/09/2001 | EEIG2 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/08/1996 | 288aCYM |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 16/10/2001 | 2.9(SC) |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |
| OC-PRI - Order of Court for re-registration to private company | 25/03/2005 | OC-PRI |
| DISS40 - Notice of striking-off action disc | 31/03/1994 | DISS40 |
| Notice of new accounting reference date given during the course of an accounting reference period | 27/11/2004 | 225(1) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 03/11/2005 | PUC30 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 22/07/1993 | 4.38 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/01/2005 | CERT16 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/06/1996 | 2.9(SC) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/05/1999 | 703P(3) |
| Allotment of securities - special resolution | 14/10/1997 | SRES10 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| SRES14 - Capital/bonus issue - special resolution | 02/11/1999 | SRES14 |
| 386 - Notice of passing of resolution removing an auditor | 08/03/2003 | 386 |
| CERT11 - Re-registration of a company from public to private with a change of name | 11/08/1999 | CERT11 |
| MA - Memorandum and Articles | 31/07/1995 | MA |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/08/1999 | 49(8)b |
| Confirmation of dissolution | 10/05/1995 | RES09 |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/06/1993 | 325a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 01/05/1999 | ORESO5 |
| Elective resolution | 13/06/1994 | ELRES |
| Notice of winding up order | 06/10/1996 | 4.2(SC) |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| 43(3) - Application by a private company for re-registration as a public company | 29/05/2002 | 43(3) |
| Certificate of registration of order of court and minute on reduction of share capital | 29/10/1995 | CERT15 |
| SRES02 - Resolution to re-register - special resolution | 25/05/1993 | SRES02 |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 03/08/1999 | 287CYM |
| SRES14 - Capital/bonus issue - special resolution | 21/01/2000 | SRES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 06/03/2006 | 122 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/06/2003 | 325a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/06/2006 | 224 |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| Certificate of constitution of creditors | 28/01/1998 | 3.4 |
| 363s - Annual Return | 05/07/1994 | 363s |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |