Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| SRES14 - Capital/bonus issue - special resolution | 28/03/1997 | SRES14 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 17/08/1996 | 288cCYM |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/04/2002 | 225(1) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/11/1999 | 680a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 09/09/1993 | 4.27(SC) |
| WRES14 - Capital/bonus issue - written resolution | 07/05/2000 | WRES14 |
| AUDS - Auditor's statement | 17/04/2003 | AUDS |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/06/1999 | 155(6)b |
| 1.4 - Notice of completion of voluntary arrang | 02/03/1999 | 1.4 |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| 4.43 - Notice of final meeting of creditors | 10/06/1998 | 4.43 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/04/1999 | COADLETT |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| Report of meeting approving voluntary arrangement | 07/01/2001 | 1.1 |
| Change of name certificate | 16/07/2006 | CERTNM |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/09/2002 | 2.7(scot) |
| EEIG1 - Statement of name | 10/02/2006 | EEIG1 |
| RES13 - Other resolution | 10/12/1997 | RES13 |
| Registration of a place of business of an oversea company previously registered as a branch | 06/08/2002 | 691-REREG |
| DISS6 - Notice of striking-off action suspended | 24/06/2005 | DISS6 |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| RES07 - Financial assistance in shares acquisition | 29/12/1998 | RES07 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 11/11/2000 | 52 |
| OC-PRI - Order of Court for re-registration to private company | 25/03/2005 | OC-PRI |
| ORES16 - Redemption of shares - ordinary resolution | 21/11/1996 | ORES16 |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 13/06/2005 | COLIQ |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| Striking-off action suspended (Section 652A) | 31/08/1996 | SOAS(A) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/07/1996 | 288bCYM |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 17/03/2003 | 691 |
| Certificate of registration of order of court and minute on reduction of share capital | 14/05/1997 | CERT18 |
| DO4 - Notice of a variation or cessation of a disqualification | 28/09/2001 | DO4 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/11/2004 | 4.28(SC) |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/10/1995 | CERT19 |
| 410 - Particulars of a charge created by a company registered in Scotland | 13/07/2004 | 410 |
| 395 - Particulars of a mortgage or charge | 07/02/1999 | 395 |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/07/2004 | ERES02 |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| Extraordinary resolution in creditors' voluntary liquidation | 03/11/2003 | LRESEX |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 23/10/1994 | LRESEX |
| 405(1) - Notice of appointment of Receiver | 17/11/2000 | 405(1) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 29/05/2002 | GAZ1 |
| 2.15 - Administrator's Abstract of receipts and payments | 03/08/1993 | 2.15 |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 07/12/1994 | 147 |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/08/1994 | CERT14 |
| 694(4)(b) - Statement of name | 04/12/1993 | 694(4)(b) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/04/1997 | 4.26(SC) |
| 53 - Application by a public company for re-registration as a private company | 31/10/2006 | 53 |
| AA - Annual Accounts | 25/10/1994 | AA |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/06/1994 | 4.69 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 08/10/2003 | LRESSP |
| BS - Balance sheet | 02/06/1993 | BS |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 16/09/1999 | 703(P)(5) |
| 2.4(scot) - Notice of discharge of administration order | 03/09/2006 | 2.4(scot) |
| Notice of closure of a place of business of an oversea company | 06/01/2003 | LET-CESS |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| Notice of ceasing to act as Voluntary Liquidator | 04/08/1995 | 4.40 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/06/2003 | 325a |
| 4.11(SC) - Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| EEIG3 - Notice of manager's particulars | 28/10/2000 | EEIG3 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 15/04/2003 | 10CYM |
| Balance sheet | 25/02/2005 | BS |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/01/1997 | CERT17 |
| Redemption of shares - ordinary resolution | 01/04/1995 | ORES16 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 11/12/1995 | 398 |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| Purchase own shares - ordinary resolution | 17/02/2001 | ORES08 |
| Return by an oversea company that the company is being wound up | 05/03/1999 | 703P(1) |
| OC-DV - Order of Court - dissolution void | 05/09/1995 | OC-DV |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 28/04/2003 | 169(1B) |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 16/04/2006 | 3.5 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| ZMORT REG - Mortgage Register | 22/11/1994 | ZMORT REG |
| RES12 - Vary share rights/names | 14/02/2006 | RES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 06/10/1995 | 4.44 |
| Annual Accounts | 26/12/2004 | AA |
| 401 - Register of Charges | 27/03/2005 | 401 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/2005 | 155(6)b |
| 353 - Register of members | 01/05/1999 | 353 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 21/07/1997 | 3.3 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |