Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/11/1996 | 128(4) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/02/1994 | 325a |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 05/12/1995 | 288cCYM |
| Exempt from appointment of auditor - extraordinary resolution | 11/06/2002 | ERES03 |
| WRES03 - Exempt from appointment of auditor - written resolution | 23/05/2006 | WRES03 |
| Resolution to re-register - written resolution | 05/10/1995 | WRES02 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11/11/1998 | 403a |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| 1.4(scot) - Notice of completion of voluntary arrangement | 26/09/1999 | 1.4(scot) |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 10/12/1993 | BR2 |
| SPECPEN - Certificate of specific penalty | 10/08/2005 | SPECPEN |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 26/10/2006 | 701(c) |
| ORES08 - Purchase own shares - ordinary resolution | 18/11/1995 | ORES08 |
| CERT6 - Re-registration of a company from unlimited to PLC | 11/04/1997 | CERT6 |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| 397a - | 01/12/1994 | 397a |
| Memorandum and Articles - used in re-registration | 28/12/2002 | MAR |
| Confirmation of dissolution | 20/04/1998 | RES09 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 03/06/2000 | 3.5 |
| DO4 - Notice of a variation or cessation of a disqualification | 21/05/2000 | DO4 |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| ORES13 - Other resolution - ordinary resolution | 11/12/1994 | ORES13 |
| Statement of name | 29/09/2002 | EEIG1 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 01/07/2002 | 147 |
| 363a - Annual Return | 12/10/1996 | 363a |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 04/04/1995 | ERESO5 |
| NEWINC - New Incorporation documents | 29/04/2001 | NEWINC |
| 363x - Annual Return | 18/11/2005 | 363x |
| 10 - First Directors and secretary and intended situation of Registered Office | 08/02/2003 | 10 |
| RES02 - esolution to re-register | 03/03/1997 | RES02 |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| RES12 - Vary share rights/names | 18/06/1996 | RES12 |
| Notice of winding up order | 12/07/1993 | 4.2(SC) |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| Declaration on application by a joint stock company for registration as a public company | 05/08/1997 | 685 |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| DO3 - Notice of leave granted in relation to a disqualification | 04/10/2002 | DO3 |
| Order of Court | 13/10/1999 | OC |
| CERT10 - Re-registration of a company from public to private | 31/12/1997 | CERT10 |
| Exempt from appointment of auditor - written resolution | 20/08/2005 | WRES03 |
| 401 - Register of Charges | 10/03/1994 | 401 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| Certificate that creditors have been paid in full | 01/06/2005 | 4.51 |
| 363b - Annual Return | 14/01/2005 | 363b |
| 4.13 - Notice to Official Receiver of winding-up order | 13/07/1999 | 4.13 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| 3.6 - Abstract of receipt and payments in receivership | 25/10/2003 | 3.6 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/11/1996 | 703Q(1) |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/07/1995 | BR4 |
| Resolution to re-register - ordinary resolution | 16/11/2003 | ORES02 |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| Application by an unlimited company to be re-registered as limited | 29/04/1996 | 51 |
| Disapplication of pre-emption rights - extraordinary resolution | 16/05/1997 | ERES11 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 21/12/1994 | 49(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/10/2002 | 242 |
| 363x - Annual Return | 02/07/2003 | 363x |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/05/2004 | EEIG5 |
| CLOSE - Scheme of Arrangement | 09/02/2000 | CLOSE |
| 652A - Application for striking off | 11/12/1994 | 652A |
| LETT-CESS - Notice of closure of a branch of an oversea company | 18/08/1994 | LETT-CESS |
| 4.43 - Notice of final meeting of creditors | 24/03/2005 | 4.43 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 16/05/2006 | COLIQ |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/04/1993 | BR4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| Annual Return | 24/06/2001 | 363x |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| RES09 - Confirmation of dissolution | 06/02/2006 | RES09 |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| ERES13 - Other resolution - extraordinary resolution | 24/10/2005 | ERES13 |
| Notice of closure of a branch of an oversea company | 06/08/2001 | LETT-CESS |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| ORES13 - Other resolution - ordinary resolution | 23/07/2000 | ORES13 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/01/1997 | 129(2) |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| Bona Vacantia disclaimer | 07/02/1997 | BONA |
| L64.06HC - Directions to defer dissolution | 28/06/2003 | L64.06HC |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| L64.01HC - Early dissolution request | 28/03/1994 | L64.01HC |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/10/2004 | PUC2 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/08/1995 | ERESO4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/08/1997 | 686 |
| 2.20 - Notice of variation of Administration Order | 16/01/2006 | 2.20 |