Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| 288c - Notice of change of directors or secretaries or in their particulars | 06/08/1996 | 288c |
| Liquidator's statement of receipts and payment | 15/01/1998 | 4.6(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| OCREREG - Order of Court for re-registration | 11/08/2001 | OCREREG |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 12/08/2001 | 703P(3) |
| ORES02 - Resolution to re-register - ordinary resolution | 03/12/1993 | ORES02 |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| 1.4 - Notice of completion of voluntary arrang | 10/11/2003 | 1.4 |
| Miscellaneous document | 12/02/1997 | MISC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 11/05/1995 | 288bCYM |
| WRES09 - Confirmation of dissolution - written resolution | 15/02/1999 | WRES09 |
| 652A - Application for striking off | 18/02/2003 | 652A |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/04/2005 | 117 |
| Cancellation of alteration to the objects of a company | 08/06/1998 | 6 |
| Notice of resignation of directors or secretaries | 08/02/2002 | 288b |
| RES11 - Disapplication of pre-emption rights | 15/12/2001 | RES11 |
| Order of Court - dissolution void | 11/09/2004 | OC-DV |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 15/06/2005 | 4.38 |
| Abstract of receipt and payments in receivership | 25/06/2000 | 3.6 |
| 2.1(scot) - Notice of petition for administration order | 18/09/1994 | 2.1(scot) |
| 4.17(SC) - Notice of final meeting of creditors | 06/06/1994 | 4.17(SC) |
| Striking-off action suspended (Section 652A) | 16/07/2004 | SOAS(A) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 29/01/2001 | 703(P)(5) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| DISS6 - Notice of striking-off action suspended | 07/01/2006 | DISS6 |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| 2.11(scot) - Notice of order to deal with secured property | 15/08/1996 | 2.11(scot) |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| Purchase own shares - ordinary resolution | 01/06/2001 | ORES08 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| Financial assistance in shares acquisition - special resolution | 07/06/2004 | SRES07 |
| Declaration on application for registration | 10/06/2006 | 12 |
| Statement of Administrator's proposals | 10/03/1996 | 2.21 |
| Notice of statement of administrator's proposals | 03/06/2001 | 2.7(scot) |
| Release of Official Receiver | 06/11/1993 | L64.07HC |
| Confirmation of dissolution | 24/05/1998 | RES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/01/1995 | BR1 |
| Declaration of solvency | 25/10/2004 | 4.25(SC) |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/01/1999 | 2(scot) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 04/08/2001 | 4.69 |
| Notice under sections 204(6) or 205(6) | 02/07/1996 | 4.28(SC) |
| SPECPEN - Certificate of specific penalty | 23/02/1995 | SPECPEN |
| ERES14 - Capital/bonus issue - extraordinary resolution | 23/11/1996 | ERES14 |
| AA - Annual Accounts | 09/06/2004 | AA |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| Register of members in non-legible form | 27/06/2004 | 353a |
| L64.07HC - Release of Official Receiver | 18/11/1999 | L64.07HC |
| Notice of increase in nominal capital | 01/05/1995 | 123 |
| 3.5(scot) - Notice of Receiver's report | 24/06/1994 | 3.5(scot) |
| Notice of death of Voluntary Liquidator | 23/02/2003 | 4.44 |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| WRESO5 - Decrease in nominal capital - written resolution | 03/06/1998 | WRESO5 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 20/12/2005 | 190a |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 02/06/2001 | EEIG5 |
| 4.68 - Liquidator's statement of receipts and payments | 01/06/1996 | 4.68 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| Notice of a variation or cessation of a disqualification order | 17/02/1994 | DO4 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 21/09/2006 | 691-REREG |
| Purchase own shares | 13/05/2000 | RES08 |
| EEIG6 - Statement of name | 11/06/2003 | EEIG6 |
| Reduction of issued capital - extraordinary resolution | 30/05/2003 | ERES06 |
| Reduction of issued capital | 17/12/2001 | RES06 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 08/09/1999 | 190a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| Resolution to re-register | 20/07/1994 | RES02 |
| Release of Official Receiver | 04/07/2000 | L64.07 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/01/1996 | PUC30 |
| 3.10 - Administrative Receiver's report | 05/10/2004 | 3.10 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/01/1997 | LRESEX |
| CERTNM - Change of name certificate | 24/10/2006 | CERTNM |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| Notice of constitution/continuance of liquidation/creditors committee | 05/01/2002 | 4.22(SC) |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 24/03/1995 | 701(c) |
| Statement of rights attached to allotted shares | 02/06/2000 | 128(1) |
| RESO4 - Increase in nominal capital | 04/01/1995 | RESO4 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 08/04/1998 | 691 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/03/2004 | CERT21 |
| Return of alteration in the charter | 13/08/1994 | 692(1)(a) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| ERES02 - Resolution to re-register - extraordinary resolution | 01/08/1998 | ERES02 |
| Certificate of release of Liquidator | 29/10/2000 | 4.14(SC) |
| 363s - Annual Return | 25/02/2004 | 363s |
| ERES14 - Capital/bonus issue - extraordinary resolution | 08/10/2004 | ERES14 |
| Notice of dismissal of petition for administration order | 25/05/1993 | 2.3(scot) |
| MAR - Memorandum and Articles - used in re-registration | 01/08/1994 | MAR |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/02/2005 | 419a |
| EEIG6 - Statement of name | 26/05/1998 | EEIG6 |