Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 05/02/2006 | CERT17 |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| Change of name certificate | 28/12/1993 | CERTNM |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| (W)ELRES - Written elective resolution | 12/11/1996 | (W)ELRES |
| Statement of Affairs in Administrative receivership following report to creditors | 26/09/1993 | 3.3 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/01/2000 | ERES08 |
| 288a - Notice of appointment of directors or secretaries | 03/10/2002 | 288a |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 09/01/1999 | COADLETT |
| SA - Shares agreement | 16/08/1994 | SA |
| Purchase own shares - special resolution | 07/05/2002 | SRES08 |
| DO3 - Notice of leave granted in relation to a disqualification | 05/04/2005 | DO3 |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| 363s - Annual Return | 22/12/1997 | 363s |
| 353a - Register of members in non-legible form | 26/06/2006 | 353a |
| 2.1(scot) - Notice of petition for administration order | 28/01/1996 | 2.1(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| Change of name certificate | 10/09/2003 | CERTNM |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 11/08/1996 | 419b |
| Notice of Administrative Receiver's death | 30/05/2004 | 3.7 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| WRES16 - Redemption of shares - written resolution | 23/08/2006 | WRES16 |
| 2.18 - Notice of Order to deal with charged property | 12/08/1999 | 2.18 |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| Particulars of a mortgage or charge subject to which property has been acquired | 22/04/1994 | 400 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| PROSP - Prospectus | 21/01/1998 | PROSP |
| Annual Return | 15/10/2003 | 363b |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 16/07/2001 | 703P(3) |
| OC-DV - Order of Court - dissolution void | 26/06/1999 | OC-DV |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 10/09/1993 | 403b |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25/06/1998 | 128(4) |
| 363a - Annual Return | 02/09/2003 | 363a |
| Reduction of issued capital - ordinary resolution | 15/01/1996 | ORES06 |
| BS - Balance sheet | 28/07/2001 | BS |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 13/09/1999 | GAZ2(A) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 22/11/1997 | ERES09 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 04/03/2002 | 4.27(SC) |
| Notice to Official Receiver of winding-up order | 05/10/2003 | 4.13 |
| Written elective resolution | 27/06/2000 | (W)ELRES |
| Certificate of registration of order of court on reduction of share premium account | 23/05/1996 | CERT19 |
| L64.06 - Directions to defer dissolution | 16/03/2005 | L64.06 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 15/03/2006 | BR4 |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| Valuation Report | 01/12/2000 | VAL |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/07/1996 | PUC30 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/10/2006 | 88(3) |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| 353 - Register of members | 19/05/2003 | 353 |
| WRESO4 - Increase in nominal capital - written resolution | 25/02/2005 | WRESO4 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 21/07/2001 | 4.38 |
| Vary share rights/names - special resolution | 22/06/2006 | SRES12 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/08/1997 | 4.28(SC) |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| Notice of Order to deal with charged property | 08/07/1999 | 2.18 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 11/11/1993 | WRES11 |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| L64.01 - Early dissolution request | 03/12/1994 | L64.01 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/06/2006 | 403a |
| AUDR - Auditor's report | 22/11/2002 | AUDR |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 20/01/1996 | LRESSP |
| OC-PRI - Order of Court for re-registration to private company | 08/03/1994 | OC-PRI |
| Annual Accounts | 01/07/2006 | AA |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| L64.07 - Release of Official Receiver | 23/12/1996 | L64.07 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| 2.19 - Notice of discharge of Administration Order | 06/05/2005 | 2.19 |
| ORES08 - Purchase own shares - ordinary resolution | 19/07/1996 | ORES08 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| BS - Balance sheet | 21/04/1998 | BS |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| ERES13 - Other resolution - extraordinary resolution | 04/04/1996 | ERES13 |
