Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 18/07/2006 | RES12 |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| ERES13 - Other resolution - extraordinary resolution | 03/04/2005 | ERES13 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/10/2005 | 92(SC) |
| 128(1) - Statement of rights attached to allotted shares | 03/09/1993 | 128(1) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| Particulars of a mortgage or charge | 18/10/2000 | 395 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| Business address changed | 15/08/1994 | BUSADDCH |
| 363 - Annual Return | 19/10/2005 | 363 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| WRESO5 - Decrease in nominal capital - written resolution | 28/06/1997 | WRESO5 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/09/2002 | 287CYM |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/01/2006 | 4.69 |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 16/07/1996 | CERT20 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/09/2003 | 122 |
| 3.5(scot) - Notice of Receiver's report | 09/08/1995 | 3.5(scot) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/02/1995 | WRESO5 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 27/10/1996 | 52 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 09/04/2001 | 92(SC) |
| Certificate that creditors have been paid in full | 19/04/1995 | 4.51 |
| Shares agreement | 22/06/2006 | SA |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2005 | 1.1 |
| 225CYM - Change of accounting reference date (Welsh form) | 09/10/2003 | 225CYM |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/07/1995 | ERESO4 |
| Application for striking off | 22/04/1997 | 652A |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| Allotment of securities - special resolution | 13/01/2000 | SRES10 |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| 2.7 - Administration Order | 08/01/2004 | 2.7 |
| 2.11(scot) - Notice of order to deal with secured property | 12/08/1998 | 2.11(scot) |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 18/05/2004 | 129(1) |
| 692(1)(a) - Return of alteration in the charter | 12/05/1999 | 692(1)(a) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 01/02/1995 | SOAD(A) |
| Directions to defer dissolution | 22/02/1998 | L64.06 |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/10/2005 | CERT21 |
| COCOMP - Order to wind up | 11/11/2002 | COCOMP |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/02/2002 | 288c |
| EEIG6 - Statement of name | 29/06/2006 | EEIG6 |
| L64.06 - Directions to defer dissolution | 10/03/1996 | L64.06 |
| 2.20 - Notice of variation of Administration Order | 07/02/1996 | 2.20 |
| Notice of closure of a place of business of an oversea company | 28/04/2004 | LET-CESS |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/10/1998 | CERT4 |
| Decrease in nominal capital | 19/04/1995 | RESO5 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| Resolution to re-register - ordinary resolution | 27/02/2000 | ORES02 |
| Notice of wind up | 07/05/1997 | F14 |
| Re-registration of a company from public to private with a change of name | 05/01/1999 | CERT11 |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 694(4)(a) - Statement of name | 29/01/2006 | 694(4)(a) |
| Redemption of shares - special resolution | 31/05/1998 | SRES16 |
| 353a - Register of members in non-legible form | 19/03/2004 | 353a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 15/04/1997 | GAZ2(A) |
| Order of Court | 29/05/2001 | OC |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| Reduction of issued capital - special resolution | 08/09/1995 | SRES06 |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| SRES03 - Exempt from appointment of auditor - special resolution | 27/12/2001 | SRES03 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2001 | 224 |
| CLOSE - Scheme of Arrangement | 25/07/2001 | CLOSE |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| 2.7(scot) - Notice of statement of administrator's proposals | 15/05/2004 | 2.7(scot) |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 18/09/2000 | COLIQ86 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 22/05/2006 | 88(2)O |
| ERES14 - Capital/bonus issue - extraordinary resolution | 24/07/2006 | ERES14 |
| 3.10 - Administrative Receiver's report | 18/07/2005 | 3.10 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 02/12/2002 | 225(2) |
| 43(3) - Application by a private company for re-registration as a public company | 28/12/2005 | 43(3) |
| 2.2(scot) - Notice of administration order | 31/12/2002 | 2.2(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 31/07/1998 | SOAS(A) |
| 2.12(scot) - Notice of variation of administration order | 29/09/1996 | 2.12(scot) |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| Notice of documents and particulars required to be filed | 13/08/2003 | EEIG4 |
| Statement of name | 25/07/2005 | EEIG6 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/12/2000 | SOAD(A) |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| DO4 - Notice of a variation or cessation of a disqualification | 17/01/1997 | DO4 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 27/01/1994 | GAZ1 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 27/07/1995 | 4.38 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/10/2001 | 224 |