Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 17/11/2000 | CERT16 |
| Capital/bonus issue - written resolution | 30/01/2004 | WRES14 |
| Notice of order to deal with secured property | 27/07/2005 | 2.11(scot) |
| 1.1 - Report of meeting approving voluntary arran | 19/08/2001 | 1.1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/08/2004 | 680b |
| 2.6 - Notice of Administration Order | 01/03/1997 | 2.6 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 29/09/2000 | WRES11 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 05/12/1993 | ERES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/04/2003 | LRESSP |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| 2.23 - Notice of result of meeting of creditors | 17/07/1993 | 2.23 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| 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 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| COCOMP - Order to wind up | 01/12/1994 | COCOMP |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| Capital/bonus issue - written resolution | 13/10/2003 | WRES14 |
| 2.2(scot) - Notice of administration order | 04/11/2005 | 2.2(scot) |
| 2.23 - Notice of result of meeting of creditors | 28/09/2001 | 2.23 |
| Change of Accounting Reference Date | 28/09/2006 | 225 |
| Annual Return (Welsh language form) | 30/03/2000 | 363CYM |
| WRESO4 - Increase in nominal capital - written resolution | 05/12/1996 | WRESO4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 19/06/2006 | 244 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 01/03/2002 | 403a |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04/10/1997 | 173 |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 07/01/2005 | ERESO5 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 27/12/2002 | 692(1)(c) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 20/10/2001 | 225(1) |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2004 | SRESO4 |
| Re-registration of a company from public to private with a change of name | 28/05/1995 | CERT11 |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| 128(1) - Statement of rights attached to allotted shares | 13/05/2000 | 128(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/12/2003 | 362a |
| ORES10 - Allotment of securities - ordinary resolution | 23/06/2000 | ORES10 |
| 363x - Annual Return | 18/07/1999 | 363x |
| 2.2(scot) - Notice of administration order | 30/04/1997 | 2.2(scot) |
| Notice of place where an oversea branch register is kept | 29/10/1995 | 362 |
| Change of name certificate | 27/09/1997 | CERTNM |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| Auditor's letter of resignation | 18/10/1993 | AUD |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 28/09/2001 | 139 |
| Cancellation of alteration to the objects of a company | 27/05/1997 | 6 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| Allotment of securities | 04/07/1993 | RES10 |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| Withdrawal of application for striking off | 13/10/2003 | 652C |
| 325 - Location of register of directors' interests in shares etc | 06/03/2003 | 325 |
| 4.48 - Notice of constitution of liquidation committee | 02/10/1996 | 4.48 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/02/2004 | 4.72 |
| ZMORT REG - Mortgage Register | 22/03/1996 | ZMORT REG |
| 2.3(scot) - Notice of dismissal of petition for administration order | 17/08/2003 | 2.3(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 20/05/1999 | 4.20(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/07/2004 | 97 |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/2001 | 2.3(scot) |
| WQRES08 - Purchase own shares - written resolution | 21/05/1995 | WRES08 |
| RES12 - Vary share rights/names | 12/01/2005 | RES12 |
| EEIG1 - Statement of name | 11/12/1997 | EEIG1 |
| RELREC - Official Receiver's release | 02/11/2005 | RELREC |
| Statement of name | 15/09/1997 | EEIG2 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 07/06/1996 | 43(3)e |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 19/04/2004 | BR4 |
| 3.10 - Administrative Receiver's report | 08/03/2004 | 3.10 |
| 363s - Annual Return | 24/02/2000 | 363s |
| AUDS - Auditor's statement | 03/12/1995 | AUDS |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| Return of final meeting in creditors' voluntary winding-up | 10/06/2005 | 4.72 |
| Report of a meeting approving voluntary arrangement | 04/12/1997 | 1.1(scot) |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |
| CO4.2S - Court Order for notice of wind up | 11/09/2000 | CO4.2S |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 22/11/1995 | 403b |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| LET-CESS - Notice of closure of a place of business of an oversea company | 10/05/1997 | LET-CESS |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/03/2001 | PUC5 |
| 652C - Withdrawal of application for striking off | 04/11/2001 | 652C |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2001 | 117 |
| SRES09 - Confirmation of dissolution - special resolution | 03/09/1994 | SRES09 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| Declaration on application for registration | 10/06/2006 | 12 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 27/09/2001 | 4.46 |
| Liquidator's statement of receipts and payment | 14/02/2002 | 4.6(SC) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/05/1993 | 139 |
| L64.04 - Directions to defer dissolution | 21/06/1993 | L64.04 |