Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/10/2005 | BR4 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/02/1998 | 128(4) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| Notice of administration order | 29/01/1996 | 2.2(scot) |
| 353 - Register of members | 25/08/2005 | 353 |
| SRES10 - Allotment of securities - special resolution | 18/05/2005 | SRES10 |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/06/1994 | ORES14 |
| Financial assistance in shares acquisition - ordinary resolution | 12/04/1993 | ORES07 |
| Redemption of shares - special resolution | 07/11/1995 | SRES16 |
| L64.04 - Directions to defer dissolution | 26/11/2002 | L64.04 |
| Ordinary resolution in members' voluntary liquidation | 20/05/2001 | LRESSP |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| OC425 - Order of Court (Section 425) | 26/09/1993 | OC425 |
| BUSADDCH - Business address changed | 09/02/2004 | BUSADDCH |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/02/1994 | 225(2) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 25/02/2004 | 397 |
| RES14 - Capital/bonus issue | 15/01/1996 | RES14 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| Notice of change of directors or secretaries or in their particulars | 27/08/1996 | 288c |
| L64.07 - Release of Official Receiver | 26/04/2000 | L64.07 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| 169 - Return by a company purchasing its own | 07/08/1997 | 169 |
| NEWINC - New Incorporation documents | 15/04/1995 | NEWINC |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| Bona Vacantia disclaimer | 21/01/1997 | BONA |
| Notice of striking-off action suspended | 04/06/2004 | DISS6 |
| 363a - Annual Return | 10/04/2004 | 363a |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 11/02/2006 | 224 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| OC138 - Order of Court (Section 138) | 02/04/1999 | OC138 |
| Notice of death of Voluntary Liquidator | 27/02/2006 | 4.44 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 30/07/2000 | 2(scot) |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| Change in situation or address of Registered Office | 06/06/1993 | 287 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 25/03/2000 | LRESSP |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 02/01/2004 | 362a |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| 4.17(SC) - Notice of final meeting of creditors | 08/02/2005 | 4.17(SC) |
| Declaration of satisfaction in full or in part of a mortgage or charge | 19/08/2004 | 403a |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 27/04/2001 | CERT4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/07/2000 | 288aCYM |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/08/1993 | ORES14 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 22/04/1993 | 242 |
| Early dissolution request | 09/07/1997 | L64.01HC |
| 363CYM - Annual Return (Welsh language form) | 09/12/1994 | 363CYM |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| Application by a public company for re-registration as a private company | 19/06/1997 | 53 |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/05/1996 | ERESO5 |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 12/05/1996 | 147 |
| Statement of rights attached to allotted shares | 03/10/1996 | 128(1) |
| Declaration on application for registration (Welsh language form). | 05/11/2003 | 12CYM |
| RES13 - Other resolution | 08/08/2003 | RES13 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/12/1999 | GAZ2 |
| 3.5(scot) - Notice of Receiver's report | 11/04/1996 | 3.5(scot) |
| CENT8 - Notice of closure of a place of business of an oversea company | 26/09/2003 | CENT8 |
| SRES10 - Allotment of securities - special resolution | 16/08/2006 | SRES10 |
| 363x - Annual Return | 07/04/2000 | 363x |
| Other resolution - extraordinary resolution | 02/10/1993 | ERES13 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |