Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/02/1996 | CERT19 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| SRES02 - Resolution to re-register - special resolution | 19/08/2003 | SRES02 |
| 363a - Annual Return | 28/12/2005 | 363a |
| 128(1) - Statement of rights attached to allotted shares | 12/07/2001 | 128(1) |
| ORES16 - Redemption of shares - ordinary resolution | 30/01/2002 | ORES16 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 02/12/1995 | ORES11 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 01/06/2006 | 129(1) |
| 2.2(scot) - Notice of administration order | 20/07/1996 | 2.2(scot) |
| Vary share rights/names - written resolution | 18/08/2002 | WRES12 |
| CERT7 - Re-registration of a company from private to public with a change of name | 26/12/2000 | CERT7 |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| 2.18 - Notice of Order to deal with charged property | 10/06/2001 | 2.18 |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| Release of Official Receiver | 09/01/2000 | L64.07 |
| CERT10 - Re-registration of a company from public to private | 15/01/2003 | CERT10 |
| EEIG4 - Notice of documents and particulars required to be filed | 23/09/1995 | EEIG4 |
| RES08 - Purchase own shares | 02/03/2004 | RES08 |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| 43(3) - Application by a private company for re-registration as a public company | 08/09/2001 | 43(3) |
| 155(6)a - Declaration in relation to assistance for the acquisition | 06/10/1995 | 155(6)a |
| DISS6 - Notice of striking-off action suspended | 24/11/1998 | DISS6 |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 05/02/2003 | 129(3) |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| DO2 - Notice of disqualification order against a body cor | 03/01/2006 | DO2 |
| 225 - Change of Accounting Referenc | 30/09/1999 | 225 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 22/02/1994 | CERT14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| L64.07 - Release of Official Receiver | 26/04/2000 | L64.07 |
| 4.68 - Liquidator's statement of receipts and payments | 25/07/2000 | 4.68 |
| 363 - Annual Return | 12/07/2000 | 363 |
| EEIG2 - Statement of name | 13/08/1997 | EEIG2 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/03/2000 | 288aCYM |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| Notice of setting up or closure of an establishment of an EEIG | 27/03/1995 | EEIG5 |
| AA - Annual Accounts | 02/01/1995 | AA |
| Change of Name Special Resolution | 29/04/2006 | SRES15 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/07/2003 | 49(1) |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| Auditor's statement | 30/04/2000 | AUDS |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| 363s - Annual Return | 19/01/2000 | 363s |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 11/02/2001 | ORES11 |
| SRESO4 - Increase in nominal capital - special resolution | 01/06/1993 | SRESO4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| L64.06HC - Directions to defer dissolution | 16/01/2002 | L64.06HC |
| Exempt from appointment of auditor - extraordinary resolution | 17/01/2004 | ERES03 |
| Statement of name | 02/06/2002 | EEIG2 |
| BONA - Bona Vacantia disclaimer | 18/10/2001 | BONA |
| 2.8(scot) - Notice of result of meeting of creditors | 20/05/1996 | 2.8(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| Capital/bonus issue | 22/04/2006 | RES14 |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 03/10/1995 | 413 |
| (W)ELRES - Written elective resolution | 17/02/2002 | (W)ELRES |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| Return by an oversea company on cessation of insolvency proceedings | 01/06/2000 | 703Q(2) |
| 363s - Annual Return | 14/12/1997 | 363s |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| Notice of ceasing to act of Receiver | 30/10/2003 | 405(2) |
| Notice of place where an oversea branch register is kept | 17/04/1995 | 362 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 26/02/1997 | 416 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| 2.11(scot) - Notice of order to deal with secured property | 30/12/1997 | 2.11(scot) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| 363a - Annual Return | 30/09/1998 | 363a |
| Particulars for the registration of a charge to secure a series of debentures | 28/04/1998 | 413 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| Notice of manager's particulars | 02/10/2004 | EEIG3 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 12/12/1998 | 680a |
| 123 - Notice of increase in nominal capital | 15/04/1995 | 123 |
| Memorandum and Articles | 08/08/1997 | MA |
| WRES03 - Exempt from appointment of auditor - written resolution | 03/07/1993 | WRES03 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/10/2000 | EEIG5 |
| Register of members | 15/10/2002 | 353 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| WRES12 - Vary share rights/names - written resolution | 10/10/2002 | WRES12 |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |