Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 16/07/2004 | CERT20 |
| 318 - Location of directors' service con | 13/06/1997 | 318 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 11/11/1996 | 4.69 |
| SRES14 - Capital/bonus issue - special resolution | 11/07/2002 | SRES14 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 07/06/1997 | ERES09 |
| 3.8 - Notice of Order to dispose of charged property | 14/10/1995 | 3.8 |
| Miscellaneous document | 16/02/2005 | MISC |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/02/2001 | 122 |
| BR3 - Return by an oversea company subject to branch registration | 20/02/1998 | BR3 |
| Vary share rights/names - written resolution | 17/11/2001 | WRES12 |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 20/02/2005 | 4.72 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 28/12/1997 | ERES06 |
| Notice of intention to carry on business as an investment company | 17/08/1994 | 266(1) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| RES07 - Financial assistance in shares acquisition | 24/10/2005 | RES07 |
| AUDR - Auditor's report | 25/06/1996 | AUDR |
| Re-registration of a company from private to public | 31/03/1994 | CERT5 |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| Notice of closure of a branch of an oversea company | 16/08/2006 | LETT-CESS |
| Redemption of shares - extraordinary resolution | 08/06/1995 | ERES16 |
| 123 - Notice of increase in nominal capital | 03/09/2000 | 123 |
| 2.1(scot) - Notice of petition for administration order | 23/04/1993 | 2.1(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| 363 - Annual Return | 13/11/2006 | 363 |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 20/01/2005 | 691 |
| Notice of result of meeting of creditors | 17/02/2002 | 2.8(scot) |
| Statement of name | 11/07/1998 | 694(4)(b) |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 01/09/1999 | 52 |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| SRES16 - Redemption of shares - special resolution | 31/10/1997 | SRES16 |
| 386 - Notice of passing of resolution removing an auditor | 27/07/2001 | 386 |
| (W)ELRES - Written elective resolution | 13/05/1996 | (W)ELRES |
| Statement of name | 01/10/1996 | EEIG6 |
| ORES08 - Purchase own shares - ordinary resolution | 26/11/2003 | ORES08 |
| Statement of Affairs in Administrative receivership following report to creditors | 03/03/2002 | 3.3 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| CO4.2S - Court Order for notice of wind up | 11/12/1996 | CO4.2S |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| L64.06HC - Directions to defer dissolution | 20/12/2003 | L64.06HC |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 03/05/1994 | BR5 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| L64.01 - Early dissolution request | 07/03/2000 | L64.01 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/02/1996 | 288cCYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/01/1994 | CERT15 |
| L64.01 - Early dissolution request | 21/09/1996 | L64.01 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 04/04/1999 | 1.2 |
| Return by an oversea company that the company is being wound up | 18/05/2006 | 703P(1) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 17/08/2003 | 691-REREG |
| SRES16 - Redemption of shares - special resolution | 30/08/2005 | SRES16 |
| Notice of appointment of a Liquidator of an oversea company | 13/11/2006 | 703P(3) |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| 4.43 - Notice of final meeting of creditors | 12/08/1994 | 4.43 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 28/06/1994 | 129(3) |
| RESO5 - Decrease in nominal capital | 27/05/2006 | RESO5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 29/09/1994 | CERT8 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/07/1997 | DO3 |
| 353 - Register of members | 02/11/2002 | 353 |
| 3.7 - Notice of Administrative Receiver's death | 29/08/2002 | 3.7 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| 3.3(scot) - Notice of receiver's death | 15/01/2001 | 3.3(scot) |
| Change in situation or address of Registered Office (Welsh language form) | 02/02/1995 | 287CYM |
| EEIG1 - Statement of name | 02/01/1997 | EEIG1 |
| Redemption of shares - ordinary resolution | 17/06/1997 | ORES16 |
| 288b - Notice of resignation of directors or secretaries | 03/11/2002 | 288b |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/03/1999 | 2.3(scot) |
| 2.21 - Statement of Administrator's proposals | 21/02/1994 | 2.21 |
| Return by an oversea company which becomes subject to insolvency proceedings | 17/05/2004 | 703Q(1) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/05/2005 | ERESO5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| AA - Annual Accounts | 05/07/2005 | AA |
| Notice of authorisation to dispose of secured property | 13/01/2003 | 3.4(scot) |
| Mortgage Register | 25/11/1994 | ZMORT REG |
| Notice of final meeting of creditors | 12/02/2006 | 4.17(SC) |
| Register of members | 02/12/1998 | 353 |
| 405(1) - Notice of appointment of Receiver | 24/08/2005 | 405(1) |
| OC-DV - Order of Court - dissolution void | 11/08/1993 | OC-DV |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| ZMORT REG - Mortgage Register | 31/05/1997 | ZMORT REG |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| 1.4 - Notice of completion of voluntary arrang | 10/12/1999 | 1.4 |