Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/10/1999 | 4.46 |
| Shares agreement | 06/12/1995 | SA |
| Statement of name | 09/01/1999 | EEIG2 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 03/09/2005 | CERT15 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/05/2006 | 403a |
| DO4 - Notice of a variation or cessation of a disqualification | 16/07/2004 | DO4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/10/2003 | LET-CESS |
| Change of Name Special Resolution | 13/12/1994 | SRES15 |
| L64.07HC - Release of Official Receiver | 03/11/2002 | L64.07HC |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 04/07/1997 | 129(1) |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| ERES13 - Other resolution - extraordinary resolution | 27/12/2004 | ERES13 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 28/06/2006 | 684 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/03/1996 | BR6 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 30/03/2000 | 129(3) |
| Exempt from appointment of auditor | 13/05/1993 | RES03 |
| 652A - Application for striking off | 13/08/1993 | 652A |
| 362 - Notice of place where an oversea branch register is kept | 04/08/2006 | 362 |
| Particulars of a charge created by a company registered in Scotland | 14/08/2001 | 410 |
| Return and declaration delivered for registration of a place of business of an oversea company | 14/11/1996 | 691 |
| Notice of petition for administration order | 01/11/2000 | 2.1(scot) |
| 386 - Notice of passing of resolution removing an auditor | 08/08/2004 | 386 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 27/08/2006 | 10CYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 16/06/2006 | 1.1(scot) |
| RES08 - Purchase own shares | 18/10/2000 | RES08 |
| 3.6 - Abstract of receipt and payments in receivership | 02/12/2006 | 3.6 |
| SRES09 - Confirmation of dissolution - special resolution | 09/10/2000 | SRES09 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| Extraordinary resolution in creditors' voluntary liquidation | 19/04/2005 | LRESEX |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 18/07/1997 | BR2 |
| Second notification of strike-off in London Gazette (Section 652A) | 29/10/2006 | GAZ2(A) |
| RES12 - Vary share rights/names | 30/12/2003 | RES12 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| SRES02 - Resolution to re-register - special resolution | 13/10/1994 | SRES02 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 11/09/1995 | 190 |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| AA - Annual Accounts | 03/11/1994 | AA |
| ORES12 - Vary share rights/names - ordinary resolution | 10/02/1999 | ORES12 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 17/10/1998 | 190a |
| 353 - Register of members | 25/08/2005 | 353 |
| 363a - Annual Return | 21/05/2003 | 363a |
| VAL - Valuation Report | 26/08/1993 | VAL |
| Amended Accounts | 11/11/1996 | AAMD |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| SRES16 - Redemption of shares - special resolution | 28/08/2000 | SRES16 |
| RES16 - Redemption of shares | 15/03/1996 | RES16 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17/12/2003 | 224 |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| Bona Vacantia disclaimer | 15/07/1995 | BONA |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/09/2006 | 684 |
| Application by a public company for re-registration as a private company following a Court Order red | 20/01/1997 | 139 |
| RES12 - Vary share rights/names | 22/02/2006 | RES12 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/09/1993 | 1.2(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| Notice that a company no longer wishes to be an investment company | 30/06/1998 | 266(3) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 27/08/2004 | CERT18 |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| RESO5 - Decrease in nominal capital | 06/03/1998 | RESO5 |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| OC - Order of Court | 17/10/2005 | OC |
| 3.7 - Notice of Administrative Receiver's death | 06/09/2005 | 3.7 |
| CERTNM - Change of name certificate | 21/01/2000 | CERTNM |
| 2.20 - Notice of variation of Administration Order | 28/04/1998 | 2.20 |
| Declaration on application by a joint stock company for registration as a public company | 22/03/1999 | 685 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 05/07/2002 | 701(c) |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/1995 | BR1 |
| ORES06 - Reduction of issued capital - ordinary resolution | 12/12/1994 | ORES06 |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| Return by an oversea company that the company is being wound up | 10/06/1997 | 703P(1) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 27/03/2001 | 466 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 09/06/1998 | 288cCYM |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| 395 - Particulars of a mortgage or charge | 15/11/2001 | 395 |
| Notice of death of Liquidator | 01/10/1996 | 4.18(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/07/2001 | 703Q(1) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| SRES14 - Capital/bonus issue - special resolution | 24/05/2006 | SRES14 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 16/03/2003 | 466 |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |