Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES06 - Reduction of issued capital | 08/02/2006 | RES06 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 03/02/2003 | 403b |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 25/12/1993 | 190 |
| Purchase own shares - written resolution | 20/01/2006 | WRES08 |
| Notice of removal of Liquidator | 27/04/1995 | 4.11(SC) |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| Change of accounting reference date (Welsh form) | 24/11/2004 | 225CYM |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| 652A - Application for striking off | 12/11/1993 | 652A |
| Application by a limited company to be re-registered as unlimited | 05/08/1995 | 49(1) |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 29/10/2002 | GAZ1(A) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 15/02/2006 | 4.6(SC) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/06/1999 | BR2 |
| 363x - Annual Return | 08/05/2004 | 363x |
| SRES12 - Vary share rights/names - special resolution | 16/01/2005 | SRES12 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| Declaration on application for registration | 17/06/1994 | 12 |
| ORES06 - Reduction of issued capital - ordinary resolution | 15/12/1994 | ORES06 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 09/10/2006 | SRES07 |
| Purchase own shares - ordinary resolution | 20/09/1998 | ORES08 |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| Business address changed | 06/11/1999 | BUSADDCH |
| AAMD - Amended Accounts | 17/04/2000 | AAMD |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 30/10/2006 | 225(1) |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/03/2000 | SRES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| OCREREG - Order of Court for re-registration | 26/01/1998 | OCREREG |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 17/05/1993 | 701(b) |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/10/2003 | 224 |
| 12CYM - Declaration on application for registration (Welsh language form). | 05/10/1997 | 12CYM |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 14/08/1997 | 4.69 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 29/10/1996 | 128(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2004 | 686 |
| Notice of appointment of a Liquidator of an oversea company | 10/10/2002 | 703P(3) |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/10/1995 | 147 |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| Redemption of shares - extraordinary resolution | 23/07/2006 | ERES16 |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 14/03/2000 | PUC2 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/02/2002 | LET-CESS |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| RES14 - Capital/bonus issue | 24/05/2006 | RES14 |
| Notice of Appointment of Liquidator in winding up by the Court | 21/03/2000 | 4.31 |
| AA - Annual Accounts | 23/05/2006 | AA |
| Application by a public company for re-registration as a private company following a Court Order red | 28/11/1998 | 139 |
| RES12 - Vary share rights/names | 11/09/2000 | RES12 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/07/1993 | 703Q(1) |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| Notice of order to deal with secured property | 11/01/2002 | 2.11(scot) |
| MAR - Memorandum and Articles - used in re-registration | 14/03/2000 | MAR |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| 4.6(SC) - Liquidator's statement of receipts and payment | 21/03/2002 | 4.6(SC) |
| 2.23 - Notice of result of meeting of creditors | 10/05/2005 | 2.23 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| RES07 - Financial assistance in shares acquisition | 25/07/2004 | RES07 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/09/1995 | 173 |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| Redemption of shares - ordinary resolution | 07/06/2002 | ORES16 |
| SRES13 - Other resolution - special resolution | 13/07/2005 | SRES13 |
| EEIG3 - Notice of manager's particulars | 21/11/1994 | EEIG3 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/04/1996 | ERES16 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| ORES13 - Other resolution - ordinary resolution | 07/11/1997 | ORES13 |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| RES03 - Exempt from appointment of auditor | 03/03/1997 | RES03 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| Allotment of securities - extraordinary resolution | 21/05/2003 | ERES10 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1995 | WRES03 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10/05/1995 | 403a |
| Particulars for the registration of a charge to secure a series of debentures | 28/09/1999 | 413 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/06/2005 | LETT-CESS |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/10/2006 | 684 |
| 2.19 - Notice of discharge of Administration Order | 20/01/1998 | 2.19 |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| Decrease in nominal capital - special resolution | 29/11/2001 | SRESO5 |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| Resolution to re-register - special resolution | 21/02/1994 | SRES02 |
| 4.16(SC) - Notice of resignation of Liquidator | 04/12/2004 | 4.16(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 11/09/1996 | CERT17 |