Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 01/06/2001 | CERT16 |
| Statement of name | 30/09/2001 | 694(4)(b) |
| Application for striking off | 01/12/1995 | 652A |
| 397a - | 20/04/2003 | 397a |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 30/09/2001 | 397 |
| 288b - Notice of resignation of directors or secretaries | 07/11/1993 | 288b |
| Bona Vacantia disclaimer | 20/03/1995 | BONA |
| ORES10 - Allotment of securities - ordinary resolution | 15/06/2002 | ORES10 |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| OC-PRI - Order of Court for re-registration to private company | 18/08/2000 | OC-PRI |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 31/07/1997 | 3.4(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 02/07/2001 | CERT21 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 14/02/2005 | ERES14 |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/1998 | 4.20(SC) |
| 6 - Cancellation of alteration to the objects of a company | 07/04/1997 | 6 |
| Extraordinary resolution in creditors' voluntary liquidation | 17/01/2000 | LRESEX |
| Annual Return | 05/05/2005 | 363a |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/03/1997 | BR5 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| L64.07HC - Release of Official Receiver | 13/03/2001 | L64.07HC |
| Notice of completion of voluntary arrangement | 27/08/1995 | 1.4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 12/06/1999 | LET-CESS |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| 353a - Register of members in non-legible form | 27/02/1995 | 353a |
| SRESO4 - Increase in nominal capital - special resolution | 28/01/2004 | SRESO4 |
| Re-registration of a company from public to private | 05/04/2005 | CERT10 |
| Order of Court for re-registration to private company | 18/03/2005 | OC-PRI |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/12/1997 | 2.3(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/08/2000 | 287CYM |
| Purchase own shares - written resolution | 07/10/2003 | WRES08 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| Scheme of Arrangement | 04/01/1996 | CLOSE |
| Capital/bonus issue - special resolution | 01/09/2003 | SRES14 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| 362 - Notice of place where an oversea branch register is kept | 21/06/2001 | 362 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| OCREREG - Order of Court for re-registration | 26/03/2006 | OCREREG |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 18/06/2005 | 4.40 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/12/1998 | ERES02 |
| Statement of name | 12/03/2003 | 694(4)(a) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/01/1998 | 176 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| 3.6 - Abstract of receipt and payments in receivership | 02/05/1997 | 3.6 |
| New Incorporation documents | 17/07/1996 | NEWINC |
| Other resolution | 14/06/2000 | RES13 |
| 652C - Withdrawal of application for striking off | 11/09/2004 | 652C |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| Registration of a place of business of an oversea company previously registered as a branch | 08/08/1999 | 691-REREG |
| 363CYM - Annual Return (Welsh language form) | 15/05/1998 | 363CYM |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| Particulars for the registration of a charge to secure a series of debentures | 24/03/2004 | 413 |
| RES16 - Redemption of shares | 09/06/1996 | RES16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 04/07/2003 | 685 |
| WRES13 - Other resolution - written resolution | 07/09/2000 | WRES13 |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 15/04/2003 | 692(1)(b) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 28/10/1998 | PUC5 |
| Re-registration of a company from private to public with a change of name | 01/03/2004 | CERT7 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 26/12/2002 | 3.4(scot) |
| RES16 - Redemption of shares | 31/12/1996 | RES16 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/10/1993 | 403a |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 05/07/2004 | SRES07 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 24/10/1995 | 288cCYM |
| 3.7 - Notice of Administrative Receiver's death | 20/02/1994 | 3.7 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/01/2001 | ORES03 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 05/03/1998 | 680b |
| Statement of name | 15/11/1994 | EEIG6 |
| BR3 - Return by an oversea company subject to branch registration | 23/08/2004 | BR3 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/12/1999 | 10CYM |
| 363 - Annual Return | 30/06/2000 | 363 |
| ORES16 - Redemption of shares - ordinary resolution | 15/09/2001 | ORES16 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 07/03/1996 | 92(SC) |
| MAR - Memorandum and Articles - used in re-registration | 18/01/2002 | MAR |
| Extraordinary resolution in creditors' voluntary liquidation | 22/09/1999 | LRESEX |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/01/2006 | 244 |
| Members' assent to company being re-registered as unlimited | 01/12/1998 | 49(8)a |
| Certificate of release of Liquidator | 08/02/2005 | 4.14(SC) |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 18/06/2002 | CERT21 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/12/1999 | 1.1(scot) |
| Statement of name | 23/09/2000 | 694(4)(b) |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/10/1996 | 4.19(SC) |