Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| RES10 - Allotment of securities | 24/02/2003 | RES10 |
| Declaration on application by a joint stock company for registration as a public company | 05/08/1997 | 685 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| BR3 - Return by an oversea company subject to branch registration | 07/12/1998 | BR3 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 17/06/1993 | CERT17 |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/06/2001 | 692(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/06/2001 | 4.71 |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| SA - Shares agreement | 18/08/1995 | SA |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/12/1997 | 155(6)a |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 21/07/2000 | 413 |
| Return of final meeting in members' voluntary winding-up | 12/07/1996 | 4.71 |
| Abstract of receipt and payments in receivership | 13/12/2004 | 3.6 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 16/10/2004 | BR6 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 01/07/1998 | GAZ2 |
| Notice of ceasing to act as Voluntary Liquidator | 28/07/2003 | 4.40 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 01/08/2000 | 117 |
| Change of Accounting Reference Date | 20/08/1997 | 225 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 05/11/2004 | BR7 |
| L64.01 - Early dissolution request | 01/08/2000 | L64.01 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 03/08/2002 | 49(8)b |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 18/12/1996 | 4.26(SC) |
| 288a - Notice of appointment of directors or secretaries | 26/10/1993 | 288a |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| 288b - Notice of resignation of directors or secretaries | 16/05/2004 | 288b |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 28/12/1997 | COLIQ86 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| 4.11(SC) - Notice of removal of Liquidator | 17/10/1994 | 4.11(SC) |
| Re-registration of a company from limited to unlimited | 03/05/2006 | CERT3 |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| Notice of disqualification of an individual | 18/06/2000 | DO1 |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| ORES12 - Vary share rights/names - ordinary resolution | 12/02/1997 | ORES12 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 10/04/1994 | WRESO5 |
| Directions to defer dissolution | 28/01/1998 | L64.06HC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2003 | 691-REREG |
| 2.4(scot) - Notice of discharge of administration order | 18/08/2002 | 2.4(scot) |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| New Incorporation documents | 21/11/2001 | NEWINC |
| Second notification of strike-off in London Gazette (Section 652A) | 24/02/2001 | GAZ2(A) |
| 2.8(scot) - Notice of result of meeting of creditors | 06/09/2005 | 2.8(scot) |
| ORES13 - Other resolution - ordinary resolution | 03/01/1998 | ORES13 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 10/12/2003 | 4.6(SC) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 08/07/1999 | 129(2) |
| DO1 - Notice of disqualification of an indi | 06/08/2004 | DO1 |
| SRES16 - Redemption of shares - special resolution | 15/11/2006 | SRES16 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 19/08/1996 | 157 |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1997 | 4.9(SC) |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| SRES10 - Allotment of securities - special resolution | 13/07/2005 | SRES10 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/05/1996 | 88(2) |
| Order of Court for re-registration to private company | 06/09/2001 | OC-PRI |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| OCREREG - Order of Court for re-registration | 16/07/2002 | OCREREG |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 25/05/1997 | COADLETT |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 08/02/1995 | 147 |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/09/1996 | CERT7 |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/08/2005 | PUC5 |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| Statement of name | 18/06/1994 | 694(4)(a) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| 3.7 - Notice of Administrative Receiver's death | 05/11/1999 | 3.7 |
| 363a - Annual Return | 09/10/1998 | 363a |
| SOAS(A) - Striking-off action suspended (Section 652A) | 25/02/2000 | SOAS(A) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| SRES12 - Vary share rights/names - special resolution | 26/12/1997 | SRES12 |