Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Annual Return | 05/03/1994 | 363 |
| SPECPEN - Certificate of specific penalty | 19/07/2004 | SPECPEN |
| SRES15 - Change of Name Special Resolution | 14/03/2002 | SRES15 |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| Re-registration of a company from private to public with a change of name | 17/07/2006 | CERT7 |
| Release of Official Receiver | 27/08/1998 | L64.07HC |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1998 | GAZ2 |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| First notification of strike-off in London Gazette (Section 652A) | 27/10/1998 | GAZ1(A) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 11/12/2000 | BR6 |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 12/09/1996 | ORES14 |
| ORES16 - Redemption of shares - ordinary resolution | 24/03/1994 | ORES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 21/08/2005 | WRES03 |
| Particulars of an issue of secured debentures in a series | 22/03/2005 | 397a |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| 405(2) - Notice of ceasing to act of Receiver | 25/01/2004 | 405(2) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/07/2004 | GAZ2(A) |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 30/04/2000 | 692(1)(c) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/05/1997 | 4.71 |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/07/2003 | 692(2) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/06/2006 | ERES14 |
| Liquidator's statement of accounts (for Scottish companies only) | 30/10/2000 | 92(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/03/2000 | 10 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| EEIG3 - Notice of manager's particulars | 27/12/1997 | EEIG3 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/04/1996 | 701(c) |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 15/07/1995 | 43(3)e |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 09/02/2004 | 190a |
| L64.04 - Directions to defer dissolution | 13/02/1994 | L64.04 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| EEIG2 - Statement of name | 10/02/1995 | EEIG2 |
| Redemption of shares - ordinary resolution | 13/08/1994 | ORES16 |
| 4.25(SC) - Declaration of solvency | 16/09/1999 | 4.25(SC) |
| L64.06 - Directions to defer dissolution | 10/11/2001 | L64.06 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 04/12/2001 | 680a |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| Resolution to re-register - extraordinary resolution | 17/03/2001 | ERES02 |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| NEWINC - New Incorporation documents | 03/09/2003 | NEWINC |
| Vary share rights/names - written resolution | 18/12/1993 | WRES12 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 25/12/1995 | GAZ2(A) |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| 266(3) - Notice that a company no longer wishes to be an investment | 26/02/1998 | 266(3) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| Notice of closure of a branch of an oversea company | 16/08/2006 | LETT-CESS |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 07/12/1999 | 4.27(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 20/12/1997 | 288cCYM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| WRES16 - Redemption of shares - written resolution | 14/09/2005 | WRES16 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| OC - Order of Court | 11/09/2002 | OC |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 08/12/2003 | CERT8 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 22/07/2000 | 176 |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 09/04/1993 | CERT18 |
| Application by a public company for certificate to commence business and statutory declaration in su | 28/07/2002 | 117 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 09/11/2005 | 398 |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 30/04/1997 | WRES11 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| 4.9(SC) - Notice of appointment of Liquidator | 06/01/1997 | 4.9(SC) |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| RES12 - Vary share rights/names | 02/12/1996 | RES12 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 03/10/1995 | 398 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| F14 - Notice of wind up | 13/11/2004 | F14 |