Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| RES10 - Allotment of securities | 22/03/1997 | RES10 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 19/01/1998 | PUC30 |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/05/2006 | 600 |
| (W)ELRES - Written elective resolution | 13/06/2003 | (W)ELRES |
| RES12 - Vary share rights/names | 20/11/2000 | RES12 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 25/03/2002 | 692(1)(c) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| 4.43 - Notice of final meeting of creditors | 07/11/1995 | 4.43 |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/05/2005 | 4.28(SC) |
| RELREC - Official Receiver's release | 01/10/1993 | RELREC |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/06/1999 | 680b |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 29/07/1995 | 4.69 |
| 3.8 - Notice of Order to dispose of charged property | 09/09/2001 | 3.8 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 09/02/2002 | 4.38 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| 266(3) - Notice that a company no longer wishes to be an investment | 20/12/2003 | 266(3) |
| WRESO4 - Increase in nominal capital - written resolution | 18/11/1996 | WRESO4 |
| OCREREG - Order of Court for re-registration | 29/03/1999 | OCREREG |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| 225 - Change of Accounting Referenc | 24/01/2003 | 225 |
| 397a - | 21/05/1999 | 397a |
| Certificate of release of Liquidator | 29/10/2000 | 4.14(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 29/09/1998 | CERT20 |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| 363CYM - Annual Return (Welsh language form) | 10/03/1999 | 363CYM |
| 363s - Annual Return | 20/03/1995 | 363s |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/09/1999 | 190 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 24/08/2000 | CERT20 |
| 703P(1) - Return by an oversea company that the company is bei | 25/03/2006 | 703P(1) |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Notice of striking-off action suspended | 24/09/2002 | DISS6 |
| Particulars of an issue of secured debentures in a series | 29/12/2004 | 397a |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 07/02/2005 | 419a |
| 2.18 - Notice of Order to deal with charged property | 31/03/2003 | 2.18 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20/06/1994 | 224 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| 4.13 - Notice to Official Receiver of winding-up order | 20/02/2005 | 4.13 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/07/2002 | 2.7(scot) |
| 12CYM - Declaration on application for registration (Welsh language form). | 12/04/2000 | 12CYM |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| Order of Court | 13/12/1995 | OC |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 06/08/1999 | 680b |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/08/2001 | 701(c) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 02/09/2005 | GAZ1(A) |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| 287 - Change in situation or address of Registered Office | 05/05/2000 | 287 |
| WRES03 - Exempt from appointment of auditor - written resolution | 25/04/1997 | WRES03 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 08/10/1993 | SRES07 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 24/05/2004 | 701(b) |
| OC-PRI - Order of Court for re-registration to private company | 14/05/1998 | OC-PRI |
| 155(6)a - Declaration in relation to assistance for the acquisition | 29/04/2002 | 155(6)a |
| 43(3) - Application by a private company for re-registration as a public company | 24/06/2004 | 43(3) |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 29/11/2006 | COADLETT |
| DO3 - Notice of leave granted in relation to a disqualification | 24/06/2000 | DO3 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/01/1996 | 49(8)b |
| Order of Court | 16/12/1993 | OC |
| 2.12(scot) - Notice of variation of administration order | 01/12/2001 | 2.12(scot) |
| ORES06 - Reduction of issued capital - ordinary resolution | 29/09/2006 | ORES06 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 06/02/1996 | SOAD(A) |
| 363 - Annual Return | 30/05/1995 | 363 |
| RELREC - Official Receiver's release | 08/11/2001 | RELREC |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/07/2002 | ERESO5 |
| 128(1) - Statement of rights attached to allotted shares | 02/03/1996 | 128(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/11/2006 | 242 |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| Particulars of an issue of debentures out of a series of secured debentures | 18/04/1999 | 413a |
| Extraordinary resolution in creditors; voluntary liquidation | 30/11/2002 | LRESEX |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/03/1994 | BR5 |
| WRES14 - Capital/bonus issue - written resolution | 06/06/1995 | WRES14 |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| ORES14 - Capital/bonus issue - ordinary resolution | 14/09/2001 | ORES14 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/05/2002 | 88(2) |
| Certificate of removal of Voluntary Liquidator | 30/10/1995 | 4.38 |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| Directions to defer dissolution | 23/08/1995 | L64.04 |
| SRES12 - Vary share rights/names - special resolution | 03/08/1999 | SRES12 |
| Vary share rights/names - extraordinary resolution | 05/06/1997 | ERES12 |
| Notice of change of directors or secretaries or in their particulars | 06/06/1993 | 288c |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/05/1998 | CERT2 |