Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| Exempt from appointment of auditor - ordinary resolution | 08/01/1995 | ORES03 |
| Notice of appointment of Receiver | 20/04/2004 | 405(1) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 16/07/2000 | GAZ2(A) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/04/1994 | BR1 |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| Particulars of an issue of secured debentures in a series | 07/11/2002 | 397a |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 18/07/2003 | 413a |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| L64.07 - Release of Official Receiver | 10/05/2002 | L64.07 |
| Change of accounting reference date (Welsh form) | 06/01/2006 | 225CYM |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/07/1994 | ORESO4 |
| MISC - Miscellaneous document | 07/03/1999 | MISC |
| 10 - First Directors and secretary and intended situation of Registered Office | 20/10/1996 | 10 |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| Exempt from appointment of auditor - written resolution | 24/03/2003 | WRES03 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| Notice of petition for administration order | 26/04/1993 | 2.1(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 06/07/2005 | ORES10 |
| 2.15 - Administrator's Abstract of receipts and payments | 02/12/1996 | 2.15 |
| RES07 - Financial assistance in shares acquisition | 05/10/1999 | RES07 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| 12 - Declaration on application for registration | 12/10/2005 | 12 |
| 123 - Notice of increase in nominal capital | 27/11/2002 | 123 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| CERT3 - Re-registration of a company from limited to unlimited | 04/05/2006 | CERT3 |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| New Incorporation documents | 03/02/2001 | NEWINC |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 05/04/1995 | 3.3 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 06/03/2001 | 703(P)(5) |
| 288a - Notice of appointment of directors or secretaries | 17/01/2006 | 288a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/04/1998 | 466 |
| L64.07 - Release of Official Receiver | 19/05/1995 | L64.07 |
| RES07 - Financial assistance in shares acquisition | 05/07/2004 | RES07 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| Order of Court (Section 138) | 13/05/1999 | OC138 |
| 694(4)(a) - Statement of name | 17/10/2000 | 694(4)(a) |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 24/12/2000 | 225(2) |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 19/03/1997 | 413 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/03/1996 | 3(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| 51 - Application by an unlimited company to be re-registered as limited | 30/09/2001 | 51 |
| CENT8 - Notice of closure of a place of business of an oversea company | 23/07/2002 | CENT8 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 07/03/2005 | 4.40 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 13/11/1994 | 129(1) |
| Increase in nominal capital - extraordinary resolution | 07/07/2005 | ERESO4 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/04/2001 | BR4 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 06/07/2000 | 4.6(SC) |
| Notice of result of meeting of creditors | 06/11/1998 | 2.23 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 23/09/2004 | SOAD(A) |
| Return by a public company purchasing its own shares for holding in treasury | 29/05/1993 | 169(1B) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 20/08/2001 | 403b |
| Redemption of shares - ordinary resolution | 12/06/2003 | ORES16 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/06/1996 | 3.4(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 09/01/1998 | 701(a) |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| WRES16 - Redemption of shares - written resolution | 18/10/1997 | WRES16 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 30/04/1995 | 701(a) |
| Exempt from appointment of auditor - ordinary resolution | 16/11/2001 | ORES03 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| Confirmation of dissolution - ordinary resolution | 02/08/1998 | ORES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 03/05/2003 | 288bCYM |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 18/12/2003 | 600 |
| Notice of place where an oversea branch register is kept - register non-legible form | 09/11/2005 | 362a |
| 4.13 - Notice to Official Receiver of winding-up order | 29/05/1998 | 4.13 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 09/03/2006 | BR4 |
| 287 - Change in situation or address of Registered Office | 03/08/1994 | 287 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 13/01/2004 | 88(2) |
| Annual Return | 05/06/2002 | 363s |
| 4.17(SC) - Notice of final meeting of creditors | 29/11/2005 | 4.17(SC) |
| COCOMP - Order to wind up | 11/11/2002 | COCOMP |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| Resolution to re-register | 03/08/2002 | RES02 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 31/12/2004 | LRESEX |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 13/02/1996 | 692(1)(b) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 01/10/2006 | 398 |