Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 31/05/2005 | 155(6)b |
| Registration as Friendly Society | 25/03/2001 | CERTIPS |
| WRES12 - Vary share rights/names - written resolution | 10/07/1993 | WRES12 |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/06/1994 | 600 |
| 10 - First Directors and secretary and intended situation of Registered Office | 18/07/1996 | 10 |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| CERTNM - Change of name certificate | 16/02/1998 | CERTNM |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 21/06/2001 | 684 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1997 | 4.18(SC) |
| L64.07HC - Release of Official Receiver | 12/02/2005 | L64.07HC |
| 4.44 - Notice of death of Voluntary Liquidator | 23/01/1999 | 4.44 |
| 4.11(SC) - Notice of removal of Liquidator | 29/05/1997 | 4.11(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/09/1995 | 4.9(SC) |
| CERT10 - Re-registration of a company from public to private | 28/08/1995 | CERT10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 16/04/1994 | 4.28(SC) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 01/04/1998 | COADLETT |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 09/04/1993 | BR7 |
| Location of register of directors' interests in shares etc | 21/06/2004 | 325 |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| Notice of assignment of name or new name to any class of shares | 11/12/2001 | 128(4) |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/10/1998 | CERT20 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26/12/1996 | SOAS(A) |
| 12CYM - Declaration on application for registration (Welsh language form). | 21/06/2002 | 12CYM |
| Notice of intention to carry on business as an investment company | 24/10/1997 | 266(1) |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 25/03/1998 | 190 |
| 2.2(scot) - Notice of administration order | 19/02/2003 | 2.2(scot) |
| Second notification of strike-off action in London Gazette (Section 652) | 01/12/2006 | GAZ2 |
| 401 - Register of Charges | 27/03/1999 | 401 |
| Annual Return | 28/01/1996 | 363x |
| CLOSE - Scheme of Arrangement | 04/09/2003 | CLOSE |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| SRESO4 - Increase in nominal capital - special resolution | 02/06/1995 | SRESO4 |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 26/10/2005 | CERT21 |
| 652C - Withdrawal of application for striking off | 09/05/1994 | 652C |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| Registration as Friendly Society | 20/05/1995 | CERTIPS |
| VAL - Valuation Report | 13/12/1997 | VAL |
| 3.4 - Certificate of constitution of creditors | 05/04/2001 | 3.4 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| BR1 - Return delivered for registration of a branch of an oversea company | 03/12/2001 | BR1 |
| Notice of appointment of Liquidator | 15/06/1995 | 4.9(SC) |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| 3.10 - Administrative Receiver's report | 03/11/2002 | 3.10 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| Return of alteration in the charter | 24/01/1994 | 692(1)(a) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| Declaration on application by a joint stock company for registration as a public company | 18/06/1993 | 685 |
| L64.07 - Release of Official Receiver | 23/12/1996 | L64.07 |
| ERES10 - Allotment of securities - extraordinary resolution | 12/09/1996 | ERES10 |
| Declaration on application for registration | 10/06/2006 | 12 |
| Vary share rights/names | 03/01/1999 | RES12 |
| RES14 - Capital/bonus issue | 05/07/2006 | RES14 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 14/11/2004 | 43(3)e |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/11/2003 | 10CYM |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| RES13 - Other resolution | 26/01/2000 | RES13 |
| Release of Official Receiver | 31/03/1997 | L64.07HC |
| New Incorporation documents | 03/02/2001 | NEWINC |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/06/1997 | EXLIQ |
| 363a - Annual Return | 30/09/1998 | 363a |
| Purchase own shares - extraordinary resolution | 27/01/1997 | ERES08 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| ZMORT REG - Mortgage Register | 21/10/2000 | ZMORT REG |