Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/08/1997 | BR6 |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/06/2001 | 362a |
| Order of Court (Section 425) | 20/02/2001 | OC425 |
| ERES13 - Other resolution - extraordinary resolution | 28/02/1999 | ERES13 |
| AUDR - Auditor's report | 01/07/1995 | AUDR |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 06/01/2001 | ERES11 |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| Administrator's Abstract of receipts and payments | 08/05/2000 | 2.15 |
| CENT8 - Notice of closure of a place of business of an oversea company | 24/08/2005 | CENT8 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| 4.48 - Notice of constitution of liquidation committee | 17/06/1999 | 4.48 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| 4.44 - Notice of death of Voluntary Liquidator | 15/06/1995 | 4.44 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| 6 - Cancellation of alteration to the objects of a company | 08/11/1994 | 6 |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 19/07/2006 | ERESO5 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| Bona Vacantia disclaimer | 10/11/1999 | BONA |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 11/12/1995 | 4.31 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 24/10/2003 | 703(P)(5) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 22/02/2004 | 4.46 |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| Certificate that creditors have been paid in full | 17/03/2000 | 4.51 |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| 363a - Annual Return | 19/08/1993 | 363a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 25/12/1993 | 190 |
| Particulars for the registration of a charge to secure a series of debentures | 05/09/1993 | 413 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| Early dissolution request | 24/04/2004 | L64.01HC |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| Purchase own shares | 12/04/1993 | RES08 |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| Vary share rights/names - ordinary resolution | 26/10/2003 | ORES12 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/2006 | 419b |
| 353a - Register of members in non-legible form | 21/05/2002 | 353a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 10/05/1998 | 1.4(scot) |
| Notice of disqualification order against a body corporate | 11/05/1993 | DO2 |
| BS - Balance sheet | 02/11/1994 | BS |
| RES14 - Capital/bonus issue | 30/07/2004 | RES14 |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/11/2004 | 122 |
| DO1 - Notice of disqualification of an indi | 24/10/2002 | DO1 |
| SRESO4 - Increase in nominal capital - special resolution | 11/03/2001 | SRESO4 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 19/08/1995 | 403b |
| CERT3 - Re-registration of a company from limited to unlimited | 08/07/2002 | CERT3 |
| Allotment of securities - extraordinary resolution | 12/09/2006 | ERES10 |
| Return by a public company purchasing its own shares for holding in treasury | 23/02/2002 | 169(1B) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 19/10/1996 | 4.46 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 22/02/1999 | 4.72 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 15/10/2004 | CERT2 |
| 3.10 - Administrative Receiver's report | 03/11/2002 | 3.10 |
| 363CYM - Annual Return (Welsh language form) | 02/06/2000 | 363CYM |
| Statement of name | 02/12/1995 | 694(4)(b) |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| 266(1) - Notice of intention to carry on business as an investment | 09/01/2004 | 266(1) |
| Miscellaneous document | 01/12/2006 | MISC |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| WRES04 - Resolution to re-register - written resolution | 28/04/1993 | WRES02 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/05/1996 | CERT14 |