Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| CERT11 - Re-registration of a company from public to private with a change of name | 27/01/1999 | CERT11 |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/07/1995 | 88(2) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| Scheme of Arrangement | 02/12/1993 | CLOSE |
| COCOMP - Order to wind up | 23/09/2003 | COCOMP |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/01/1995 | PUC2 |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| SRES10 - Allotment of securities - special resolution | 10/06/2005 | SRES10 |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| NEWINC - New Incorporation documents | 02/04/2001 | NEWINC |
| 401 - Register of Charges | 25/01/1999 | 401 |
| CERT11 - Re-registration of a company from public to private with a change of name | 12/11/2003 | CERT11 |
| OCREREG - Order of Court for re-registration | 03/08/1993 | OCREREG |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 09/05/1998 | BR5 |
| Notice of closure of a place of business of an oversea company | 15/05/2005 | CENT8 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/06/2003 | 419b |
| Order of Court | 29/05/2001 | OC |
| SA - Shares agreement | 10/12/2005 | SA |
| DO1 - Notice of disqualification of an indi | 25/10/1993 | DO1 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| 6 - Cancellation of alteration to the objects of a company | 10/08/2000 | 6 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| ORES08 - Purchase own shares - ordinary resolution | 20/09/1997 | ORES08 |
| RES16 - Redemption of shares | 03/01/2000 | RES16 |
| Change of accounting reference date (Welsh form) | 31/07/2000 | 225CYM |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| 318 - Location of directors' service con | 24/08/2003 | 318 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| CERT5 - Re-registration of a company from private to public | 24/11/2001 | CERT5 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 29/03/1995 | 88(3) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |
| Notice of documents and particulars required to be filed | 21/09/1999 | EEIG4 |
| Notice of appointment of a Receiver by the Court | 05/11/1997 | 2(scot) |
| Particulars for the registration of a charge to secure a series of debentures | 08/02/1996 | 397 |
| 4.68 - Liquidator's statement of receipts and payments | 25/07/2000 | 4.68 |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/02/2000 | 692(2) |
| Notice of Appointment of Liquidator in winding up by the Court | 11/04/2002 | 4.31 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 07/03/1996 | 692(1)(b) |
| RES08 - Purchase own shares | 15/06/2003 | RES08 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 04/10/2005 | CERT16 |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| EEIG3 - Notice of manager's particulars | 27/03/2004 | EEIG3 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/04/2006 | 703P(3) |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| 397a - | 20/09/1993 | 397a |
| Application for striking off | 27/07/1993 | 652A |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| Balance sheet | 15/01/2004 | BS |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 14/06/2001 | 129(2) |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 17/01/2002 | 3.4(scot) |
| Location of register of directors' interests in shares etc | 20/10/2005 | 325 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 27/05/2005 | PUC5 |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| 4.14(SC) - Certificate of release of Liquidator | 01/08/2005 | 4.14(SC) |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 21/02/1999 | SOAS(A) |
| 4.16(SC) - Notice of resignation of Liquidator | 19/10/1999 | 4.16(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 27/07/2000 | ERES07 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/02/2005 | 4.20(SC) |
| WRES10 - Allotment of securities - written resolution | 08/07/2006 | WRES10 |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| Purchase own shares | 13/05/2000 | RES08 |
| EEIG1 - Statement of name | 05/12/2006 | EEIG1 |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| Exempt from appointment of auditor - special resolution | 04/10/2006 | SRES03 |
| SRESO4 - Increase in nominal capital - special resolution | 08/08/2002 | SRESO4 |
| Resolution to re-register - written resolution | 18/04/1994 | WRES02 |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 17/01/1994 | 403a |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| 4.14(SC) - Certificate of release of Liquidator | 19/01/1996 | 4.14(SC) |
| Decrease in nominal capital - ordinary resolution | 25/02/2003 | ORESO5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| Increase in nominal capital | 08/05/1994 | RESO4 |