Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 25/03/1995 | 88(2) |
| Re-registration of a company from public to private with a change of name | 16/12/1994 | CERT11 |
| 386 - Notice of passing of resolution removing an auditor | 31/05/1995 | 386 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/10/1995 | 419a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| L64.04 - Directions to defer dissolution | 09/05/2002 | L64.04 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2002 | 362a |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24/03/1994 | CERT15 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 14/10/1996 | 3(scot) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 08/05/1999 | 242 |
| Notice of new accounting reference date given during the course of an accounting reference period | 12/07/1999 | 225(1) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 03/04/2006 | ORES09 |
| First notification of strike-off action in London Gazette (Section 652) | 19/06/2004 | GAZ1 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 21/05/2006 | CERT20 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/04/2006 | 2.9(SC) |
| CERT5 - Re-registration of a company from private to public | 03/03/1996 | CERT5 |
| AA - Annual Accounts | 16/04/1997 | AA |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/11/2000 | 2(scot) |
| DISS6 - Notice of striking-off action suspended | 04/07/2006 | DISS6 |
| 363CYM - Annual Return (Welsh language form) | 27/09/1996 | 363CYM |
| 318 - Location of directors' service con | 24/08/1999 | 318 |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/07/1999 | 88(3) |
| 2.7 - Administration Order | 09/05/2004 | 2.7 |
| Re-registration of a company from private to public with a change of name | 09/02/1995 | CERT7 |
| Application for striking off | 03/06/2006 | 652A |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| F14 - Notice of wind up | 31/08/1996 | F14 |
| Notice of death of Liquidator | 13/01/2005 | 4.18(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |
| CERT6 - Re-registration of a company from unlimited to PLC | 15/06/2001 | CERT6 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 12/01/2001 | 686 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| BUSADDCH - Business address changed | 10/09/2006 | BUSADDCH |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| Other resolution - special resolution | 19/07/2001 | SRES13 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| 363x - Annual Return | 07/09/2000 | 363x |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| Administrator's Abstract of receipts and payments | 19/05/1999 | 2.15 |
| Administrator's abstract of receipts and payments | 21/04/1998 | 2.9(SC) |
| DO2 - Notice of disqualification order against a body cor | 22/01/2006 | DO2 |
| RES08 - Purchase own shares | 25/12/1998 | RES08 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10/07/1999 | 4.31 |
| Ordinary resolution in members' voluntary liquidation | 29/07/2005 | LRESSP |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/06/1997 | 4.38 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| (W)ELRES - Written elective resolution | 17/04/1993 | (W)ELRES |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/05/1997 | 419b |
| CLOSE - Scheme of Arrangement | 09/03/2002 | CLOSE |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 10/01/1994 | 242 |
| Declaration on application by a joint stock company for registration as a public company | 08/04/2001 | 685 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 19/06/2005 | ORES03 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/11/2001 | 692(1)(b) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 08/06/1995 | 155(6)b |
| RES12 - Vary share rights/names | 23/10/1996 | RES12 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 29/12/2001 | COADLETT |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| Exempt from appointment of auditor - special resolution | 28/10/2006 | SRES03 |
| OC425 - Order of Court (Section 425) | 20/10/1999 | OC425 |
| ELRES - Elective resolution | 21/08/2005 | ELRES |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/11/2006 | BR4 |
| 405(2) - Notice of ceasing to act of Receiver | 09/09/2002 | 405(2) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| Location of directors' service contracts | 09/03/1997 | 318 |
| EEIG6 - Statement of name | 07/04/1996 | EEIG6 |
| L64.07 - Release of Official Receiver | 27/11/2002 | L64.07 |