Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT1 - Re-registration of a company from unlimited to limited | 03/02/2003 | CERT1 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/11/2002 | 225(2) |
| SRES06 - Reduction of issued capital - special resolution | 06/04/1993 | SRES06 |
| Statement of name | 07/03/2001 | EEIG2 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/07/2000 | 52 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 25/09/2005 | 225(2) |
| 3.4 - Certificate of constitution of creditors | 29/10/1999 | 3.4 |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1996 | 43(3)e |
| BS - Balance sheet | 17/05/1996 | BS |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/07/2004 | 4.69 |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| 3.7 - Notice of Administrative Receiver's death | 24/03/2006 | 3.7 |
| SRES03 - Exempt from appointment of auditor - special resolution | 28/07/2002 | SRES03 |
| L64.04 - Directions to defer dissolution | 30/12/1993 | L64.04 |
| Notice of discharge of Administration Order | 24/02/2006 | 2.19 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/05/2005 | 413a |
| 2.18 - Notice of Order to deal with charged property | 22/04/1994 | 2.18 |
| Court Order for notice of wind up | 18/04/2002 | CO4.2S |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 09/08/2000 | 4.46 |
| Order to wind up | 11/05/2006 | COCOMP |
| Notice of appointment of Liquidator in a voluntary winding up | 20/03/1997 | 600 |
| Purchase own shares - special resolution | 16/11/1999 | SRES08 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| Allotment of securities - ordinary resolution | 22/04/2006 | ORES10 |
| Request for dissolution of company where liquidator has ceased to act. | 11/04/2002 | EXLIQ |
| 2.3(scot) - Notice of dismissal of petition for administration order | 22/07/1996 | 2.3(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| Financial assistance in shares acquisition | 12/08/2006 | RES07 |
| Resolution to re-register | 21/09/1997 | RES02 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 26/01/2006 | CERT16 |
| Exempt from appointment of auditor - extraordinary resolution | 19/09/2006 | ERES03 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 02/11/1995 | 88(2)R |
| Register of members in non-legible form | 08/11/2001 | 353a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/12/2002 | BR7 |
| Notice of a variation or cessation of a disqualification order | 13/12/1995 | DO4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 31/05/2004 | BR4 |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/03/1999 | 4.46 |
| DO3 - Notice of leave granted in relation to a disqualification | 19/10/2000 | DO3 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 09/12/1997 | 325a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| L64.06 - Directions to defer dissolution | 29/07/1997 | L64.06 |
| WRESO4 - Increase in nominal capital - written resolution | 14/03/2003 | WRESO4 |
| 3.10 - Administrative Receiver's report | 15/02/1994 | 3.10 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 27/09/1993 | 413a |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/06/2003 | 325a |
| L64.07HC - Release of Official Receiver | 07/06/1997 | L64.07HC |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 01/06/1995 | 1(scot) |
| Instrument issued under Section 244(5) | 22/12/2003 | COAD |
| BS - Balance sheet | 18/03/2005 | BS |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 22/06/2001 | PUC2 |
| L64.01 - Early dissolution request | 19/04/2006 | L64.01 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/04/1993 | 129(3) |
| 386 - Notice of passing of resolution removing an auditor | 15/11/2003 | 386 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 22/05/2002 | PUC5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 02/08/2003 | 122 |
| Re-registration of a company from limited to unlimited | 15/11/2001 | CERT3 |
| Annual Return | 01/08/2004 | 363a |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| Ordinary resolution in members' voluntary liquidation | 07/07/1994 | LRESSP |
| 4.25(SC) - Declaration of solvency | 30/07/2005 | 4.25(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/06/2005 | CERT7 |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| VAL - Valuation Report | 25/07/1997 | VAL |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/03/2004 | CERT14 |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| 3.5(scot) - Notice of Receiver's report | 19/10/2006 | 3.5(scot) |
| Notice of place where an oversea branch register is kept | 05/01/1994 | 362 |
| 3.10 - Administrative Receiver's report | 07/12/1995 | 3.10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| Annual Return (Welsh language form) | 14/12/2004 | 363CYM |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 05/04/2002 | 147 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |