Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 06/04/1998 | 398 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| AA - Annual Accounts | 09/04/1998 | AA |
| Allotment of securities | 30/09/1997 | RES10 |
| 4.13 - Notice to Official Receiver of winding-up order | 27/11/2006 | 4.13 |
| 3.7 - Notice of Administrative Receiver's death | 21/04/2005 | 3.7 |
| AA - Annual Accounts | 20/09/2000 | AA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| RES06 - Reduction of issued capital | 16/11/1994 | RES06 |
| 51 - Application by an unlimited company to be re-registered as limited | 13/03/2000 | 51 |
| Annual Return | 01/08/2004 | 363a |
| 353 - Register of members | 19/01/1994 | 353 |
| VAL - Valuation Report | 05/12/2000 | VAL |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 08/04/2002 | 4.72 |
| 3.10 - Administrative Receiver's report | 26/04/2004 | 3.10 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| SRES16 - Redemption of shares - special resolution | 18/01/2005 | SRES16 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| NEWINC - New Incorporation documents | 13/10/2000 | NEWINC |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 19/03/2000 | 692(1)(b) |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| ORES13 - Other resolution - ordinary resolution | 04/05/2000 | ORES13 |
| Report of meeting approving voluntary arrangement | 14/07/1998 | 1.1 |
| RES03 - Exempt from appointment of auditor | 16/12/2004 | RES03 |
| Re-registration of a company from unlimited to PLC | 17/11/1995 | CERT6 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 17/10/1995 | LET-CESS |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/05/1994 | ERES12 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| 2.11(scot) - Notice of order to deal with secured property | 08/07/2000 | 2.11(scot) |
| Balance sheet | 29/01/2004 | BS |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| Return of alteration in the charter | 19/02/1996 | 692(1)(a) |
| Order of Court for re-registration to private company | 02/03/2000 | OC-PRI |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 05/01/2000 | 419b |
| Notice to Official Receiver of winding-up order | 14/06/1995 | 4.13 |
| 363a - Annual Return | 08/06/2005 | 363a |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/06/2005 | BR1 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| Notice of closure of a branch of an oversea company | 07/12/1997 | LETT-CESS |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/05/2000 | GAZ2 |
| Notice to Official Receiver of winding-up order | 22/05/2003 | 4.13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/09/2001 | PUC5 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/03/2003 | 701(c) |
| CLOSE - Scheme of Arrangement | 31/01/2005 | CLOSE |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/03/2006 | GAZ1(A) |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 26/01/1994 | LET-CESS |
| EEIG6 - Statement of name | 01/04/2005 | EEIG6 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| Official Receiver's release | 31/08/1994 | RELREC |
| 695A(3) - Notice of closure of a branch of an overse | 28/06/1994 | 695A(3) |
| Written elective resolution | 09/04/1995 | (W)ELRES |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/09/1993 | 403b |
| Vary share rights/names | 03/01/1999 | RES12 |
| Declaration on application by a joint stock company for registration as a public company | 09/08/2006 | 685 |
| Certificate of registration of order of court on reduction of share premium account | 31/05/1996 | CERT19 |
| Annual Return | 25/11/1996 | 363x |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/09/2005 | 4.6(SC) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 13/11/1996 | ERES08 |
| Vary share rights/names | 08/03/1999 | RES12 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 30/05/2003 | 129(2) |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| RESO4 - Increase in nominal capital | 22/12/1999 | RESO4 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 28/01/2004 | 1.3 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 18/12/2001 | 1(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 16/10/2003 | 686 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| EEIG3 - Notice of manager's particulars | 21/11/1994 | EEIG3 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 04/02/1999 | COADLETT |
| 318 - Location of directors' service con | 08/06/1994 | 318 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/07/2004 | COLIQ86 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/02/2001 | 288cCYM |