Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital | 13/07/2004 | CERT15 |
| Disapplication of pre-emption rights - written resolution | 28/04/1995 | WRES11 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/1997 | 1.3(scot) |
| 353a - Register of members in non-legible form | 17/11/2006 | 353a |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| Statement of Affairs in Administrative receivership following report to creditors | 28/01/2000 | 3.3 |
| Notice of passing of resolution removing an auditor | 04/11/2003 | 386 |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| 395 - Particulars of a mortgage or charge | 28/03/1997 | 395 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 25/11/2004 | 2.9(SC) |
| BR3 - Return by an oversea company subject to branch registration | 06/07/2001 | BR3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/04/2001 | 88(2) |
| 4.13 - Notice to Official Receiver of winding-up order | 30/03/1997 | 4.13 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| 694(4)(a) - Statement of name | 14/04/1994 | 694(4)(a) |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| Notice of wind up | 26/02/2004 | F14 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| EEIG3 - Notice of manager's particulars | 18/10/1996 | EEIG3 |
| BUSADDCH - Business address changed | 29/03/2002 | BUSADDCH |
| SRES06 - Reduction of issued capital - special resolution | 28/03/2000 | SRES06 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/1993 | 190a |
| SPECPEN - Certificate of specific penalty | 01/07/1998 | SPECPEN |
| Purchase own shares - special resolution | 04/01/2004 | SRES08 |
| 694(4)(b) - Statement of name | 21/06/2002 | 694(4)(b) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 30/04/2000 | CERT19 |
| Vary share rights/names - special resolution | 15/11/1999 | SRES12 |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| Annual Accounts | 13/02/1995 | AA |
| Notice that a company no longer wishes to be an investment company | 26/04/2002 | 266(3) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/08/1993 | 129(2) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 26/04/2003 | CERT20 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 29/03/1999 | COLIQ86 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 31/10/2005 | 190 |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1995 | 3.8 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 27/10/1995 | 10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/05/1995 | 129(1) |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| L64.01HC - Early dissolution request | 09/12/1999 | L64.01HC |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 10/04/2005 | COADLETT |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| RES11 - Disapplication of pre-emption rights | 16/12/1999 | RES11 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 16/02/2006 | CERT16 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 18/05/1999 | ERES03 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| BR3 - Return by an oversea company subject to branch registration | 10/02/2006 | BR3 |
| Notice of appointment of a Liquidator of an oversea company | 18/07/1999 | 703P(3) |
| WRES06 - Reduction of issued capital - written resolution | 19/12/2002 | WRES06 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 04/05/1997 | ERES03 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/03/1994 | DO4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| COAD - Instrument issued under Section 244(5) | 19/07/1995 | COAD |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/01/2002 | GAZ2(A) |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 29/11/1997 | BR5 |
| 362 - Notice of place where an oversea branch register is kept | 23/11/1995 | 362 |
| COLIQ - Orders to rescind, defer or stay | 13/07/2006 | COLIQ |
| 703P(1) - Return by an oversea company that the company is bei | 01/05/2000 | 703P(1) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 17/03/1997 | 692(1)(b) |
| Liquidator's statement of accounts (for Scottish companies only) | 11/04/1993 | 92(SC) |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| Notice of appointment of a Receiver by the Court | 16/07/2001 | 2(scot) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2006 | 52 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| DO2 - Notice of disqualification order against a body cor | 26/07/1994 | DO2 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/07/1998 | 419a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 14/05/1994 | 2.9(SC) |
| Notice of appointment of Liquidator in a voluntary winding up | 12/12/1998 | 600 |
| WQRES08 - Purchase own shares - written resolution | 11/03/1994 | WRES08 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 21/08/1996 | 701(b) |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/12/2002 | CENT8 |
| Declaration on application by a joint stock company for registration as a public company | 09/12/1993 | 685 |
| First notification of strike-off in London Gazette (Section 652A) | 01/09/2006 | GAZ1(A) |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| Return by an oversea company which becomes subject to insolvency proceedings | 28/07/1993 | 703Q(1) |
| Order or revocation or suspension of voluntary arrangement | 08/07/2004 | 1.2 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 09/06/1997 | 685 |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |