Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Vary share rights/names - extraordinary resolution | 18/02/2003 | ERES12 |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| 363b - Annual Return | 17/01/1999 | 363b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/07/2002 | 419b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 21/04/2006 | CERT21 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 09/10/2001 | ERES03 |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/05/1993 | ORES06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/06/2006 | 225(2) |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| WRES11 - Disapplication of pre-emption rights - written resolution | 24/06/2003 | WRES11 |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| AA - Annual Accounts | 31/07/1999 | AA |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/04/1996 | ERES12 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| Certificate that creditors have been paid in full | 18/05/1995 | 4.51 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 11/12/2001 | EEIG5 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 01/09/1996 | 397 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 07/04/2003 | 288aCYM |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| WRES06 - Reduction of issued capital - written resolution | 28/08/2003 | WRES06 |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| ORES08 - Purchase own shares - ordinary resolution | 28/12/2000 | ORES08 |
| Resolution to re-register - special resolution | 18/04/1996 | SRES02 |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| Location of directors' service contracts | 23/11/2002 | 318 |
| CO4.2S - Court Order for notice of wind up | 24/10/2002 | CO4.2S |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| Valuation Report | 18/03/2002 | VAL |
| 4.20 - Statement of company's affairs | 28/10/1996 | 4.20 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 05/06/2003 | 169A(2) |
| 652A - Application for striking off | 02/03/2006 | 652A |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/11/1995 | 400 |
| EEIG1 - Statement of name | 16/01/2002 | EEIG1 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 20/01/2003 | 92(SC) |
| Certificate of registration of order of court and minute on cancellation of share premium account | 23/03/1995 | CERT21 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 06/07/1996 | GAZ2 |
| Declaration on application for registration | 11/10/1994 | 12 |
| Notice that a company no longer wishes to be an investment company | 22/01/2005 | 266(3) |
| 2.2(scot) - Notice of administration order | 13/07/2001 | 2.2(scot) |
| 4.18(SC) - Notice of death of Liquidator | 16/12/1996 | 4.18(SC) |
| 652A - Application for striking off | 10/09/2005 | 652A |
| 225 - Change of Accounting Referenc | 07/09/1998 | 225 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| Change in situation or address of Registered Office (Welsh language form) | 15/11/2000 | 287CYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| Notice of final meeting of creditors | 11/11/1997 | 4.43 |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| Application by a public company for re-registration as a private company | 04/12/2004 | 53 |
| 4.43 - Notice of final meeting of creditors | 09/05/2001 | 4.43 |
| Return by an oversea company subject to branch registration | 19/11/1993 | BR3 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/05/1995 | CENT8 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| OC138 - Order of Court (Section 138) | 03/11/2004 | OC138 |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| Capital/bonus issue - written resolution | 10/05/2003 | WRES14 |
| 4.2(SC) - Notice of winding up order | 23/06/1998 | 4.2(SC) |
| RES02 - esolution to re-register | 17/08/2000 | RES02 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/05/1999 | 701(c) |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| Vary share rights/names - written resolution | 01/02/2001 | WRES12 |
| AA - Annual Accounts | 23/01/2005 | AA |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 25/03/2005 | 129(3) |
| F14 - Notice of wind up | 23/08/2006 | F14 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/06/1997 | PUC5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 05/09/1996 | 52 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 24/04/2003 | ERESO5 |
| Purchase own shares - special resolution | 08/06/1993 | SRES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 20/09/1997 | 52 |
| L64.07HC - Release of Official Receiver | 04/01/2003 | L64.07HC |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/02/1997 | 1.3(scot) |
| 3.10 - Administrative Receiver's report | 22/06/1996 | 3.10 |
| Disapplication of pre-emption rights - special resolution | 28/07/1994 | SRES11 |
| AUD - Auditor's letter of resignation | 18/08/2005 | AUD |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/12/1993 | 4.19(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/04/2005 | 600 |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |