Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of variation of administration order | 01/07/2000 | 2.12(scot) |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| 4.11(SC) - Notice of removal of Liquidator | 12/02/2004 | 4.11(SC) |
| Increase in nominal capital - extraordinary resolution | 09/09/1996 | ERESO4 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/10/1998 | 43(3)e |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| SRES15 - Change of Name Special Resolution | 07/06/1999 | SRES15 |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| MISC - Miscellaneous document | 24/11/1995 | MISC |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| Certificate of registration of order of court on reduction of share premium account | 13/08/2004 | CERT19 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| WRES04 - Resolution to re-register - written resolution | 04/04/1996 | WRES02 |
| Notice of administration order | 26/01/2001 | 2.2(scot) |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/01/2002 | 88(3) |
| WRESO4 - Increase in nominal capital - written resolution | 01/05/1998 | WRESO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| ORES13 - Other resolution - ordinary resolution | 29/01/2003 | ORES13 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/03/1997 | 225(2) |
| Notice that a company no longer wishes to be an investment company | 29/06/1998 | 266(3) |
| Change of name certificate | 27/09/1997 | CERTNM |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/1999 | CERT16 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1997 | ERESO5 |
| Other resolution - ordinary resolution | 15/03/1999 | ORES13 |
| Statement of name | 12/03/2003 | 694(4)(a) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 09/10/1999 | CERT15 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| 395 - Particulars of a mortgage or charge | 03/09/1996 | 395 |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |
| BS - Balance sheet | 02/11/1994 | BS |
| Statement of name | 20/11/1993 | EEIG6 |
| 225 - Change of Accounting Referenc | 12/10/1996 | 225 |
| OC - Order of Court | 24/05/2001 | OC |
| 2.18 - Notice of Order to deal with charged property | 09/06/1999 | 2.18 |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/11/2005 | 400 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 28/02/1996 | 3.3 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/07/1996 | 139 |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/09/2005 | CENT8 |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| Notice of order to deal with secured property | 19/11/2001 | 2.11(scot) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| CERT6 - Re-registration of a company from unlimited to PLC | 06/02/2005 | CERT6 |
| Notice of vacation of office by Voluntary Liquidator | 23/06/1998 | 4.46 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| SRES03 - Exempt from appointment of auditor - special resolution | 18/02/1996 | SRES03 |
| Annual Return | 01/08/2004 | 363a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 22/12/2001 | 173 |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| RES02 - esolution to re-register | 01/03/1996 | RES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 21/04/1998 | LRESSP |
| WRES10 - Allotment of securities - written resolution | 04/11/2006 | WRES10 |
| AAMD - Amended Accounts | 26/01/1999 | AAMD |
| SRESO5 - Decrease in nominal capital - special resolution | 15/01/2001 | SRESO5 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/05/2002 | BR6 |
| Notice of removal of Liquidator | 01/01/1994 | 4.11(SC) |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |
| COLIQ - Orders to rescind, defer or stay | 23/12/1996 | COLIQ |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 20/10/1994 | 701(a) |
| MAR - Memorandum and Articles - used in re-registration | 18/11/2006 | MAR |
| 363 - Annual Return | 28/08/2006 | 363 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 01/07/2004 | GAZ1(A) |
| 288b - Notice of resignation of directors or secretaries | 24/10/2000 | 288b |
| Annual Return | 18/01/2004 | 363a |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 20/07/2006 | EXLIQ |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 30/09/2001 | WRESO4 |
| Return by an oversea company on cessation of insolvency proceedings | 27/10/1998 | 703Q(2) |
| RELREC - Official Receiver's release | 28/10/2004 | RELREC |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| 2.11(scot) - Notice of order to deal with secured property | 15/01/2005 | 2.11(scot) |
| 363s - Annual Return | 13/09/2006 | 363s |
| ZMORT REG - Mortgage Register | 13/08/1994 | ZMORT REG |
| Administrative Receiver's report to change in membership of creditors' committee | 19/05/1995 | 3.5 |