Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 20/08/1996 | 122 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/1993 | 190a |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/11/2006 | CERT16 |
| 4.17(SC) - Notice of final meeting of creditors | 20/12/1996 | 4.17(SC) |
| 2.12(scot) - Notice of variation of administration order | 12/06/1999 | 2.12(scot) |
| Notice of appointment of directors or secretaries (Welsh language form). | 06/11/2000 | 288aCYM |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/02/2000 | 287CYM |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/05/1993 | 4.40 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21/12/1999 | 4.31 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 24/11/2003 | 155(6)b |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 14/06/2000 | CERT21 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| 4.51 - Certificate that creditors have been paid in full | 12/04/2005 | 4.51 |
| SRES08 - Purchase own shares - special resolution | 25/07/1995 | SRES08 |
| Shares agreement | 06/12/1995 | SA |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/03/1999 | 43(3)e |
| Exempt from appointment of auditor - ordinary resolution | 03/07/1997 | ORES03 |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| SPECPEN - Certificate of specific penalty | 01/06/1993 | SPECPEN |
| 49(8)a - Members' assent to company being re-registered as unlimited | 06/05/1998 | 49(8)a |
| Notice of place where an oversea branch register is kept - register non-legible form | 28/10/1997 | 362a |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| RESO4 - Increase in nominal capital | 22/12/1999 | RESO4 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| Order of Court - dissolution void | 16/03/1997 | OC-DV |
| 363s - Annual Return | 31/08/1999 | 363s |
| Exempt from appointment of auditor - ordinary resolution | 25/10/2004 | ORES03 |
| L64.01HC - Early dissolution request | 23/01/1995 | L64.01HC |
| Notice of appointment of directors or secretaries | 21/01/2006 | 288a |
| 266(3) - Notice that a company no longer wishes to be an investment | 13/07/2004 | 266(3) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2004 | ORES10 |
| Certificate of removal of Voluntary Liquidator | 29/07/2005 | 4.38 |
| Reduction of issued capital | 23/08/1997 | RES06 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 16/02/1997 | 1.3(scot) |
| Application by a public company for re-registration as a private company following a Court Order red | 04/03/1998 | 139 |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| Capital/bonus issue - ordinary resolution | 04/12/1993 | ORES14 |
| Notice of disqualification order against a body corporate | 23/11/1993 | DO2 |
| BR3 - Return by an oversea company subject to branch registration | 10/04/2002 | BR3 |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| Other resolution - special resolution | 13/05/2000 | SRES13 |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 08/07/1994 | 92(SC) |
| Administrator's Abstract of receipts and payments | 03/09/2002 | 2.15 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 12/06/2001 | 419b |
| Re-registration of a company from public to private with a change of name | 18/12/2000 | CERT11 |
| RELREC - Official Receiver's release | 24/12/1999 | RELREC |
| 4.51 - Certificate that creditors have been paid in full | 26/11/1999 | 4.51 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/10/2004 | 288cCYM |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| SRES09 - Confirmation of dissolution - special resolution | 05/12/2001 | SRES09 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 21/01/2003 | PUC5 |
| 363s - Annual Return | 27/06/2004 | 363s |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21/07/1994 | 224 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 18/07/2000 | 1.3(scot) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 02/10/1997 | 1.3 |
| Disapplication of pre-emption rights | 20/10/2000 | RES11 |
| CERT10 - Re-registration of a company from public to private | 28/07/1997 | CERT10 |