Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of wind up | 03/04/2005 | F14 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 13/03/2000 | LET-CESS |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| L64.01HC - Early dissolution request | 13/07/2006 | L64.01HC |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/1995 | 155(6)a |
| CERT7 - Re-registration of a company from private to public with a change of name | 31/10/1999 | CERT7 |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| 694(4)(a) - Statement of name | 04/02/1997 | 694(4)(a) |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| CERT10 - Re-registration of a company from public to private | 26/12/2005 | CERT10 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| WRES10 - Allotment of securities - written resolution | 05/07/2006 | WRES10 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| DO3 - Notice of leave granted in relation to a disqualification | 11/06/1995 | DO3 |
| Notice of setting up or closure of an establishment of an EEIG | 14/03/2001 | EEIG5 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/1998 | 691 |
| Notice of assignment of name or new name to any class of shares | 07/06/1998 | 128(4) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19/03/2001 | 4.71 |
| SRES06 - Reduction of issued capital - special resolution | 20/01/1995 | SRES06 |
| Vary share rights/names - written resolution | 02/11/2006 | WRES12 |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| Change in situation or address of Registered Office (Welsh language form) | 21/01/1998 | 287CYM |
| Notice of appointment of Liquidator | 25/10/1995 | 4.9(SC) |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/01/1997 | SRES11 |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/02/2006 | ORESO5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| Location of directors' service contracts | 08/01/2003 | 318 |
| RES16 - Redemption of shares | 12/04/1996 | RES16 |
| Statement of Affairs in Administrative receivership following report to creditors | 06/05/2006 | 3.3 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 06/02/1998 | CERT16 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 13/01/1996 | 466 |
| SRESO5 - Decrease in nominal capital - special resolution | 01/07/2002 | SRESO5 |
| Register of members | 25/07/2006 | 353 |
| 3.8 - Notice of Order to dispose of charged property | 06/10/1995 | 3.8 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 18/03/2004 | 692(1)(b) |
| OC - Order of Court | 19/08/1995 | OC |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 10/05/2004 | 692(1)(c) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 01/09/1994 | 4.22(SC) |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 2.2(scot) - Notice of administration order | 24/02/2002 | 2.2(scot) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 07/03/2001 | GAZ1(A) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 30/06/1995 | 88(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| Notice of constitution of liquidation committee | 16/03/2003 | 4.48 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| AUDS - Auditor's statement | 03/12/1997 | AUDS |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 28/03/2005 | 400 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 30/03/2006 | CERT21 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| Decrease in nominal capital - special resolution | 05/07/1995 | SRESO5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/04/2004 | LRESEX |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/05/1996 | 12CYM |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| Notice of dismissal of petition for administration order | 31/10/1997 | 2.3(scot) |
| 287 - Change in situation or address of Registered Office | 16/12/2003 | 287 |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| Balance sheet | 28/08/2004 | BS |
| 169 - Return by a company purchasing its own | 16/03/2004 | 169 |
| 363b - Annual Return | 12/08/1997 | 363b |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 03/03/1995 | 88(2)R |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| RES09 - Confirmation of dissolution | 18/01/1998 | RES09 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 11/12/2004 | COADLETT |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04/01/1997 | CERT2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 23/06/1996 | CERT17 |
| 51 - Application by an unlimited company to be re-registered as limited | 17/02/1998 | 51 |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/11/2001 | WRES03 |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 14/07/1994 | 4.35 |
| RES07 - Financial assistance in shares acquisition | 20/11/1993 | RES07 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 16/02/1999 | 169(1B) |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 22/06/2003 | LRESEX |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| 692(1)(a) - Return of alteration in the charter | 26/11/1999 | 692(1)(a) |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 25/08/2006 | 129(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/06/1993 | 4.35 |
| RES07 - Financial assistance in shares acquisition | 30/07/1997 | RES07 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |