Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| 3.10 - Administrative Receiver's report | 09/03/2002 | 3.10 |
| Re-registration of a company from public to private | 05/08/1997 | CERT10 |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 13/08/2000 | LRESEX |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/05/1993 | COADLETT |
| Annual Accounts | 13/02/1995 | AA |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/2005 | 288c |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| 4.70 - Declaration of Solvency | 11/03/1999 | 4.70 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1997 | CERT6 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| Statement of particulars of variation of rights attached to shares | 11/11/2004 | 128(3) |
| 363x - Annual Return | 04/03/2005 | 363x |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 18/10/2006 | 419a |
| ORES06 - Reduction of issued capital - ordinary resolution | 24/08/2003 | ORES06 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 07/07/2000 | 117 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| 652C - Withdrawal of application for striking off | 20/05/1999 | 652C |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| RES12 - Vary share rights/names | 13/10/2001 | RES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/09/1994 | 224 |
| Exempt from appointment of auditor - ordinary resolution | 02/09/2006 | ORES03 |
| WQRES08 - Purchase own shares - written resolution | 04/02/2000 | WRES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 30/05/2000 | 1.3 |
| 363 - Annual Return | 30/09/1994 | 363 |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| ERES10 - Allotment of securities - extraordinary resolution | 14/09/1993 | ERES10 |
| Amended Accounts | 09/08/1995 | AAMD |
| Order or revocation or suspension of voluntary arrangement | 12/02/1994 | 1.2 |
| RES07 - Financial assistance in shares acquisition | 04/12/1998 | RES07 |
| Financial assistance in shares acquisition - special resolution | 21/03/2004 | SRES07 |
| Application by an unlimited company to be re-registered as limited | 03/03/1994 | 51 |
| Return by an oversea company that the company is being wound up | 05/03/1999 | 703P(1) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| Disapplication of pre-emption rights - extraordinary resolution | 05/09/1999 | ERES11 |
| Allotment of securities - ordinary resolution | 05/09/1994 | ORES10 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 07/03/2002 | 4.28(SC) |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| BR1 - Return delivered for registration of a branch of an oversea company | 14/11/1997 | BR1 |
| 325 - Location of register of directors' interests in shares etc | 25/11/1993 | 325 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 31/01/2002 | 4.26(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| First notification of strike-off in London Gazette (Section 652A) | 08/09/1993 | GAZ1(A) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 17/10/1999 | SOAD(A) |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| Notice of removal of Liquidator | 23/01/1997 | 4.11(SC) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/04/2000 | 4.27(SC) |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| Particulars of an issue of debentures out of a series of secured debentures | 14/09/1999 | 413a |
| CERTNM - Change of name certificate | 22/02/1995 | CERTNM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 05/12/2001 | 43(3)e |