Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES12 - Vary share rights/names - ordinary resolution | 28/10/2002 | ORES12 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/2002 | ERES11 |
| CERTIPS - Registration as Friendly Society | 28/04/2000 | CERTIPS |
| ZMORT REG - Mortgage Register | 28/11/2005 | ZMORT REG |
| 692(1)(a) - Return of alteration in the charter | 25/08/1994 | 692(1)(a) |
| CERT3 - Re-registration of a company from limited to unlimited | 29/01/2006 | CERT3 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/11/2000 | 4.19(SC) |
| Notice of resignation of directors or secretaries | 17/06/1993 | 288b |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 26/03/1998 | CERT17 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/07/1999 | 2.7(scot) |
| AUDS - Auditor's statement | 12/01/2004 | AUDS |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| WQRES08 - Purchase own shares - written resolution | 01/10/2002 | WRES08 |
| Orders to rescind, defer or stay | 05/06/2005 | COLIQ |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 31/05/1993 | 122 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 06/02/2000 | CERT15 |
| BS - Balance sheet | 05/09/1996 | BS |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| Notice of appointment of Liquidator in a voluntary winding up | 22/01/1997 | 600 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| RESO5 - Decrease in nominal capital | 09/02/2000 | RESO5 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| Notice of appointment of Liquidator | 17/04/2002 | 4.9(SC) |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/06/2002 | 4.33 |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |
| Declaration on application for registration (Welsh language form). | 16/09/1994 | 12CYM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/05/2002 | WRES07 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 05/02/2005 | 4.6(SC) |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| SRES14 - Capital/bonus issue - special resolution | 23/06/2001 | SRES14 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| 4.20 - Statement of company's affairs | 19/03/1994 | 4.20 |
| 12CYM - Declaration on application for registration (Welsh language form). | 19/02/2003 | 12CYM |
| Declaration on application by a private company for re-registration as a public company | 05/08/2000 | 43(3)e |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/10/2004 | 12CYM |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2006 | 4.18(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| MA - Memorandum and Articles | 05/03/2003 | MA |
| Elective resolution | 27/12/2005 | ELRES |
| ORES02 - Resolution to re-register - ordinary resolution | 19/01/2006 | ORES02 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 31/03/1997 | 88(2)O |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| 363 - Annual Return | 24/12/1999 | 363 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 29/12/2002 | ERES03 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 04/10/1996 | 400 |
| Release of Official Receiver | 21/05/2003 | L64.07HC |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2004 | 288bCYM |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 21/11/2004 | CERT15 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 14/02/1995 | 288bCYM |
| Notice of wind up | 02/08/1994 | F14 |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| 2.18 - Notice of Order to deal with charged property | 14/07/1993 | 2.18 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| First notification of strike-off action in London Gazette (Section 652) | 29/12/2003 | GAZ1 |
| RES12 - Vary share rights/names | 20/03/1998 | RES12 |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/04/1994 | SOAD(A) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 29/04/2006 | BR6 |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| L64.06 - Directions to defer dissolution | 22/04/1994 | L64.06 |
| Notice of closure of a place of business of an oversea company | 17/02/1998 | LET-CESS |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| SRES15 - Change of Name Special Resolution | 28/11/2001 | SRES15 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| Amended Accounts | 09/08/1995 | AAMD |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 23/06/2004 | 4.72 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 11/07/2005 | BR5 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| 123 - Notice of increase in nominal capital | 17/11/1994 | 123 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| Return delivered for registration of a branch of an oversea company | 27/07/2006 | BR1 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/05/1995 | 4.33 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| Re-registration of a company from private to public with a change of name | 22/12/2002 | CERT7 |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| OC - Order of Court | 05/08/2006 | OC |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 09/11/1998 | CERT2 |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| Prospectus | 03/03/1997 | PROSP |
| 362 - Notice of place where an oversea branch register is kept | 15/11/1996 | 362 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 22/02/2002 | 4.69 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| Release of Official Receiver | 03/07/2006 | L64.07 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/03/1999 | BR1 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 30/04/2004 | 703(P)(5) |
| Return by an oversea company on cessation of insolvency proceedings | 24/06/1999 | 703Q(2) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| Other resolution - ordinary resolution | 23/03/2006 | ORES13 |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |