Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| CERTNM - Change of name certificate | 14/10/2004 | CERTNM |
| ZMORT REG - Mortgage Register | 21/10/2000 | ZMORT REG |
| Statement of name | 29/11/2004 | EEIG6 |
| Particulars of an issue of secured debentures in a series | 23/02/1997 | 397a |
| Vary share rights/names - extraordinary resolution | 16/05/1998 | ERES12 |
| Notice of appointment of Liquidator in a voluntary winding up | 16/11/1998 | 600 |
| Resolution to re-register - extraordinary resolution | 19/03/2001 | ERES02 |
| 363a - Annual Return | 19/08/1993 | 363a |
| 2.19 - Notice of discharge of Administration Order | 13/02/2005 | 2.19 |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 14/04/1996 | 190a |
| 652C - Withdrawal of application for striking off | 23/04/2006 | 652C |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/04/2005 | 169A(2) |
| 363 - Annual Return | 21/10/1995 | 363 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 20/11/2003 | 703(P)(5) |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| 694(4)(a) - Statement of name | 11/06/2005 | 694(4)(a) |
| L64.01 - Early dissolution request | 11/11/1996 | L64.01 |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/12/1994 | CERT7 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/03/2000 | 1.2(scot) |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 15/02/1999 | 419b |
| 3.5(scot) - Notice of Receiver's report | 04/08/2005 | 3.5(scot) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/04/1995 | LRESEX |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| SRES13 - Other resolution - special resolution | 08/09/1993 | SRES13 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 07/08/1999 | 54 |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| 401 - Register of Charges | 30/11/1997 | 401 |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1994 | BR3 |
| SRES08 - Purchase own shares - special resolution | 04/11/2005 | SRES08 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 25/08/1997 | BR4 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 03/02/1995 | 692(1)(b) |
| 2.19 - Notice of discharge of Administration Order | 10/01/1999 | 2.19 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/06/1998 | 419b |
| AUDS - Auditor's statement | 14/01/1995 | AUDS |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 31/12/1996 | PUC2 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 15/09/2005 | 288cCYM |
| Notice of courts order sisting proceedings in winding up by the court | 19/04/2002 | 4.27(SC) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 03/04/1997 | 1.3 |
| Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| Statement of name | 16/08/1996 | 694(4)(b) |
| 397a - | 24/05/2004 | 397a |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| 3.10 - Administrative Receiver's report | 26/08/2001 | 3.10 |
| Notice of closure of a branch of an oversea company | 16/06/2002 | 695A(3) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 31/07/1993 | 1(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/07/2002 | 4.46 |
| Written elective resolution | 24/06/2003 | (W)ELRES |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 09/09/2005 | 88(2)R |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 30/10/1995 | 325a |
| Administrative Receiver's report to change in membership of creditors' committee | 20/02/1994 | 3.5 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| Ordinary resolution in members' voluntary liquidation | 23/11/1995 | LRESSP |
| AA - Annual Accounts | 01/06/2001 | AA |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| WRES16 - Redemption of shares - written resolution | 28/02/2005 | WRES16 |
| 2.2(scot) - Notice of administration order | 22/02/1994 | 2.2(scot) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 12/08/2003 | 190a |
| 2.18 - Notice of Order to deal with charged property | 15/04/1995 | 2.18 |
| 652C - Withdrawal of application for striking off | 26/08/2000 | 652C |
| WRES10 - Allotment of securities - written resolution | 02/12/1993 | WRES10 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/01/2003 | 92(SC) |
| 363a - Annual Return | 10/08/2001 | 363a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 05/03/2006 | 701(b) |
| Notice of winding up order | 26/09/1999 | 4.2(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| SRES09 - Confirmation of dissolution - special resolution | 06/07/1994 | SRES09 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2004 | 288bCYM |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| Second notification of strike-off action in London Gazette (Section 652) | 05/07/1999 | GAZ2 |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| L64.06HC - Directions to defer dissolution | 16/03/2004 | L64.06HC |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 21/09/1998 | CERT17 |
| Notice of disqualification of an individual | 25/02/1994 | DO1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 31/01/1995 | 1.2 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 12/10/1994 | 242 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| Scheme of Arrangement | 02/05/1995 | CLOSE |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/10/1993 | 325a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/11/2000 | PUC30 |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |