Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| 53 - Application by a public company for re-registration as a private company | 28/03/1995 | 53 |
| Re-registration of a company from unlimited to limited | 24/02/2005 | CERT1 |
| EEIG3 - Notice of manager's particulars | 25/01/2003 | EEIG3 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| Notice under sections 204(6) or 205(6) | 25/10/1995 | 4.28(SC) |
| RES10 - Allotment of securities | 20/10/2001 | RES10 |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| 4.2(SC) - Notice of winding up order | 29/03/2006 | 4.2(SC) |
| RES08 - Purchase own shares | 20/01/1997 | RES08 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/07/1993 | 287CYM |
| 3.4 - Certificate of constitution of creditors | 24/10/2001 | 3.4 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/1996 | 190 |
| WRES13 - Other resolution - written resolution | 06/03/1994 | WRES13 |
| NEWINC - New Incorporation documents | 21/01/2006 | NEWINC |
| CERT10 - Re-registration of a company from public to private | 13/05/2002 | CERT10 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| 2.15 - Administrator's Abstract of receipts and payments | 03/08/1993 | 2.15 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| WRES12 - Vary share rights/names - written resolution | 18/04/1995 | WRES12 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 13/04/1998 | 1.4(scot) |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| Exempt from appointment of auditor | 04/04/2004 | RES03 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/09/2004 | BR6 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 18/07/2004 | 4.33 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 12/09/1998 | 49(8)b |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/02/2006 | 600 |
| Purchase own shares - extraordinary resolution | 27/01/1997 | ERES08 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 14/03/2000 | BR6 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| L64.06HC - Directions to defer dissolution | 02/12/1996 | L64.06HC |
| 4.17(SC) - Notice of final meeting of creditors | 12/11/1999 | 4.17(SC) |
| RESO5 - Decrease in nominal capital | 09/02/2000 | RESO5 |
| 2.7 - Administration Order | 13/08/2002 | 2.7 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 08/07/1994 | 4.40 |
| 694(4)(b) - Statement of name | 20/06/2005 | 694(4)(b) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 06/10/2001 | 4.33 |
| L64.07HC - Release of Official Receiver | 03/03/2003 | L64.07HC |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/12/2004 | ORES09 |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| 4.20 - Statement of company's affairs | 31/03/1998 | 4.20 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/05/1996 | 169A(2) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 12/10/1993 | BR4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| CERT3 - Re-registration of a company from limited to unlimited | 13/04/2005 | CERT3 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 28/05/2003 | ERES09 |
| Notice of Order to deal with charged property | 01/05/2003 | 2.18 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/07/2006 | 4.46 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| 363s - Annual Return | 29/05/1995 | 363s |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/03/1999 | WRES03 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/11/2000 | 680b |
| Notice of leave granted in relation to a disqualification order | 02/02/1994 | DO3 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 26/09/2004 | 242 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 24/01/1998 | 600 |
| 4.2(SC) - Notice of winding up order | 16/09/1994 | 4.2(SC) |
| Re-registration of a company from unlimited to limited | 12/04/2001 | CERT1 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/11/2003 | 190a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/08/1995 | ERES06 |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| Certificate of registration of order of court and minute on reduction of share capital | 19/11/2004 | CERT18 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/01/2005 | EEIG4 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| Capital/bonus issue - written resolution | 16/12/2002 | WRES14 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/01/1998 | 224 |
| WRES09 - Confirmation of dissolution - written resolution | 01/08/2004 | WRES09 |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/04/1997 | CERT8 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 25/03/1999 | PUC30 |
| AUDR - Auditor's report | 29/04/1996 | AUDR |
| Reduction of issued capital | 12/07/2001 | RES06 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 02/05/1995 | 4.33 |
| 2.11(scot) - Notice of order to deal with secured property | 06/02/2005 | 2.11(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/03/1999 | 691-REREG |
| Auditor's report | 07/04/2001 | AUDR |