Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AAMD - Amended Accounts | 10/06/2005 | AAMD |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| RESO5 - Decrease in nominal capital | 09/01/2003 | RESO5 |
| Financial assistance in shares acquisition - special resolution | 06/03/1998 | SRES07 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/05/2003 | CERT21 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/06/1998 | 403b |
| 695A(3) - Notice of closure of a branch of an overse | 04/09/1994 | 695A(3) |
| Reduction of issued capital | 09/06/2000 | RES06 |
| Notice of death of Liquidator | 16/09/1997 | 4.18(SC) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 28/01/1996 | 155(6)b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 12/01/1998 | ERES06 |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| OC138 - Order of Court (Section 138) | 03/11/2004 | OC138 |
| Disapplication of pre-emption rights - written resolution | 20/09/1995 | WRES11 |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| SRES12 - Vary share rights/names - special resolution | 20/05/2000 | SRES12 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| 353a - Register of members in non-legible form | 19/03/2005 | 353a |
| 363b - Annual Return | 12/07/1996 | 363b |
| Notice of authorisation to dispose of secured property | 14/09/1998 | 3.4(scot) |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/05/1994 | ORES07 |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| 386 - Notice of passing of resolution removing an auditor | 19/03/2006 | 386 |
| Striking-off action discontinued (Section 652A) | 15/08/2000 | SOAD(A) |
| Notice of order to deal with secured property | 26/04/2006 | 2.11(scot) |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| Notice of death of Voluntary Liquidator | 11/10/1999 | 4.44 |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 28/06/2005 | EEIG5 |
| Miscellaneous document | 27/11/1997 | MISC |
| AUD - Auditor's letter of resignation | 12/05/1997 | AUD |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| Memorandum and Articles - used in re-registration | 01/08/2006 | MAR |
| Registration of a place of business of an oversea company previously registered as a branch | 24/11/1995 | 691-REREG |
| 4.70 - Declaration of Solvency | 15/06/2001 | 4.70 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 17/06/1993 | LRESSP |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| 4.70 - Declaration of Solvency | 05/02/2002 | 4.70 |
| 362 - Notice of place where an oversea branch register is kept | 19/05/1993 | 362 |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| 652A - Application for striking off | 26/04/2006 | 652A |
| 2.20 - Notice of variation of Administration Order | 24/05/2004 | 2.20 |
| Notice of death of Voluntary Liquidator | 25/11/2003 | 4.44 |
| 363a - Annual Return | 10/08/1998 | 363a |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/07/1997 | 43(3)e |
| 4.11(SC) - Notice of removal of Liquidator | 27/06/1999 | 4.11(SC) |
| Notice of increase in nominal capital | 14/03/2005 | 123 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/04/1996 | ORES03 |
| F14 - Notice of wind up | 23/03/1994 | F14 |
| Notice of Administration Order | 16/10/2006 | 2.6 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| 3.4 - Certificate of constitution of creditors | 04/03/1996 | 3.4 |
| SRES02 - Resolution to re-register - special resolution | 15/03/1997 | SRES02 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 05/06/2006 | 686 |
| 397a - | 01/05/2003 | 397a |
| Change in situation or address of Registered Office | 29/07/1993 | 287 |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| 2.23 - Notice of result of meeting of creditors | 13/11/2002 | 2.23 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 01/04/1995 | 88(3) |
| SA - Shares agreement | 10/08/2000 | SA |
| 3.6 - Abstract of receipt and payments in receivership | 18/01/2003 | 3.6 |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 24/10/1995 | 1(scot) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| EEIG2 - Statement of name | 17/06/2000 | EEIG2 |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| OC-DV - Order of Court - dissolution void | 09/11/2002 | OC-DV |
| AUDR - Auditor's report | 16/12/1997 | AUDR |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1998 | 4.11(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/11/2005 | 190 |
| Notice of appointment of directors or secretaries | 07/11/2000 | 288a |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| Notice of appointment of Liquidator in a voluntary winding up | 22/01/1997 | 600 |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/05/2004 | BR1 |
| 363b - Annual Return | 08/10/1998 | 363b |
| Vary share rights/names - ordinary resolution | 10/06/1993 | ORES12 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/11/1993 | 287CYM |
| Application by a private company for re-registration as a public company | 23/05/2005 | 43(3) |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1994 | 49(8)a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 04/03/2003 | 225(2) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 05/07/2000 | 1.2 |
| Directions to defer dissolution | 30/11/1993 | L64.06 |
| COCOMP - Order to wind up | 10/03/2001 | COCOMP |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/05/2006 | 4.35 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25/07/2005 | 403a |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/10/1994 | 703P(3) |