Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/08/1996 | WRES03 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| Change in situation or address of Registered Office (Welsh language form) | 22/05/2003 | 287CYM |
| SRESO5 - Decrease in nominal capital - special resolution | 26/06/2004 | SRESO5 |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| ORES12 - Vary share rights/names - ordinary resolution | 19/11/2005 | ORES12 |
| EEIG1 - Statement of name | 16/09/2004 | EEIG1 |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| 4.13 - Notice to Official Receiver of winding-up order | 06/08/1993 | 4.13 |
| 363b - Annual Return | 26/02/1997 | 363b |
| Orders to rescind, defer or stay | 28/05/1994 | COLIQ |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 27/02/1998 | 244 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 10/05/2004 | 88(2)R |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 19/09/2002 | 701(b) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 23/03/1998 | SRES07 |
| Location of directors' service contracts | 19/10/1995 | 318 |
| DO4 - Notice of a variation or cessation of a disqualification | 14/11/2002 | DO4 |
| 401 - Register of Charges | 14/02/2001 | 401 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 12/08/1994 | 139 |
| 4.20 - Statement of company's affairs | 30/11/2003 | 4.20 |
| Bona Vacantia disclaimer | 21/03/2001 | BONA |
| AUD - Auditor's letter of resignation | 14/10/1996 | AUD |
| 363x - Annual Return | 01/05/2001 | 363x |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| Vary share rights/names - extraordinary resolution | 05/11/1995 | ERES12 |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |
| Application by a public company for re-registration as a private company following cancellation of s | 27/11/1993 | 147 |
| 4.9(SC) - Notice of appointment of Liquidator | 10/07/1994 | 4.9(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| SPECPEN - Certificate of specific penalty | 19/06/2003 | SPECPEN |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| Capital/bonus issue - ordinary resolution | 24/11/1993 | ORES14 |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| Notice of variation of Administration Order | 15/07/1993 | 2.20 |
| Notice of striking-off action discontinued | 01/07/2000 | DISS40 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 12/05/2004 | 684 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/06/1997 | CERT2 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 06/02/2001 | 3.3 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 11/08/1996 | 419b |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04/01/1997 | CERT2 |
| Exempt from appointment of auditor - special resolution | 23/08/1996 | SRES03 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| SRES02 - Resolution to re-register - special resolution | 17/01/2003 | SRES02 |
| Register of members | 10/01/2006 | 353 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 11/11/1995 | 190a |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| 3.4 - Certificate of constitution of creditors | 03/08/2001 | 3.4 |
| Order of Court for re-registration to private company | 25/02/2004 | OC-PRI |
| 2.1(scot) - Notice of petition for administration order | 14/12/1999 | 2.1(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 26/08/1999 | WRES09 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/2005 | 692(1)(b) |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 14/09/1999 | 4.33 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/02/2006 | 1.1(scot) |
| Order of Court granting Voluntary Liquidator leave to resign | 30/08/2005 | 4.35 |
| 2.18 - Notice of Order to deal with charged property | 22/09/2000 | 2.18 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| Liquidator's statement of receipts and payments | 26/06/2006 | 4.68 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 22/09/2002 | 169A(2) |
| Notice of resignation of directors or secretaries (Welsh language form). | 08/01/1995 | 288bCYM |
| Notice of disqualification of an individual | 25/02/1994 | DO1 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 07/02/2004 | 362a |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/10/1993 | 1(scot) |
| AA - Annual Accounts | 02/09/1993 | AA |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/05/1996 | 1.2 |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| Notice of Receiver's report | 23/04/1996 | 3.5(scot) |
| RES16 - Redemption of shares | 09/05/1997 | RES16 |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| 3.7 - Notice of Administrative Receiver's death | 21/07/1995 | 3.7 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/05/2006 | CERT19 |
| ERES02 - Resolution to re-register - extraordinary resolution | 14/04/2002 | ERES02 |
| First notification of strike-off action in London Gazette (Section 652) | 08/08/2004 | GAZ1 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/10/1997 | 4.27(SC) |
| BONA - Bona Vacantia disclaimer | 16/03/2000 | BONA |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| 2.7 - Administration Order | 17/01/2003 | 2.7 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/09/1998 | 680a |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| Notice of constitution/continuance of liquidation/creditors committee | 20/10/1999 | 4.22(SC) |
| AUDR - Auditor's report | 22/12/1999 | AUDR |