Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return by an oversea company subject to branch registration | 22/12/1994 | BR3 |
| CERTNM - Change of name certificate | 01/08/1995 | CERTNM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 05/10/2003 | ERES03 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 12/07/1993 | 4.33 |
| Annual Accounts | 21/05/1996 | AA |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| 1.4 - Notice of completion of voluntary arrang | 27/01/2002 | 1.4 |
| WRES12 - Vary share rights/names - written resolution | 12/10/1994 | WRES12 |
| Notice of removal of Liquidator | 16/11/1995 | 4.11(SC) |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| Statement of particulars of variation of rights attached to shares | 19/02/1998 | 128(3) |
| Administrator's abstract of receipts and payments | 29/01/2003 | 2.9(SC) |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| 353 - Register of members | 13/02/1999 | 353 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/01/1998 | LRESSP |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/09/1999 | 686 |
| Application by a limited company to be re-registered as unlimited | 26/02/1997 | 49(1) |
| DO4 - Notice of a variation or cessation of a disqualification | 08/08/2003 | DO4 |
| 3.10 - Administrative Receiver's report | 26/06/1996 | 3.10 |
| Vary share rights/names | 31/05/1999 | RES12 |
| AA - Annual Accounts | 07/09/1995 | AA |
| RES13 - Other resolution | 17/08/1997 | RES13 |
| Re-registration of a company from unlimited to limited | 21/12/1994 | CERT1 |
| Return by a public company cancelling or selling shares from treasury | 30/09/2004 | 169A(2) |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| 3.4 - Certificate of constitution of creditors | 24/07/1997 | 3.4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 11/10/2005 | 288cCYM |
| 12 - Declaration on application for registration | 13/07/1995 | 12 |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/12/2003 | ORESO5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/09/1999 | LRESSP |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| 2.20 - Notice of variation of Administration Order | 17/12/1998 | 2.20 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/05/2005 | 4.20(SC) |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| PROSP - Prospectus | 24/08/1999 | PROSP |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 12/02/1998 | SRES09 |
| ORES12 - Vary share rights/names - ordinary resolution | 14/01/1999 | ORES12 |
| 695A(3) - Notice of closure of a branch of an overse | 30/01/1998 | 695A(3) |
| ORES13 - Other resolution - ordinary resolution | 22/10/1998 | ORES13 |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 14/04/1996 | 4.20(SC) |
| RES10 - Allotment of securities | 22/10/1994 | RES10 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| Cancellation of alteration to the objects of a company | 04/03/1999 | 6 |
| First notification of strike-off action in London Gazette (Section 652) | 19/12/2005 | GAZ1 |
| Notice of authorisation to dispose of secured property | 18/03/2003 | 3.4(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 14/10/1997 | 49(8)a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/01/1999 | 2(scot) |
| 4.51 - Certificate that creditors have been paid in full | 24/04/1999 | 4.51 |
| Reduction of issued capital - written resolution | 11/03/2004 | WRES06 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 13/01/1996 | 466 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1996 | 4.18(SC) |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| 362 - Notice of place where an oversea branch register is kept | 30/12/1996 | 362 |
| Capital/bonus issue - written resolution | 02/08/1994 | WRES14 |
| WRES10 - Allotment of securities - written resolution | 05/06/1997 | WRES10 |
| Liquidator's statement of receipts and payment | 24/02/2001 | 4.6(SC) |
| L64.07HC - Release of Official Receiver | 12/04/2003 | L64.07HC |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/07/1997 | WRES07 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |