Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES13 - Other resolution | 11/11/1999 | RES13 |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/04/1998 | ERES12 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/03/1994 | 416 |
| WRESO4 - Increase in nominal capital - written resolution | 04/10/1995 | WRESO4 |
| 287 - Change in situation or address of Registered Office | 25/07/1993 | 287 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 13/06/1993 | BR4 |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 12/03/1998 | 169(1B) |
| Report of meeting approving voluntary arrangement | 19/10/1997 | 1.1 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 17/08/1997 | COLIQ86 |
| SRES12 - Vary share rights/names - special resolution | 20/03/1995 | SRES12 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/10/1997 | CERT20 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/06/2004 | ERES07 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24/04/1994 | 403a |
| Statement of Affairs in Administrative receivership following report to creditors | 19/12/2003 | 3.3 |
| 325 - Location of register of directors' interests in shares etc | 08/04/1995 | 325 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 07/08/1994 | PUC30 |
| WRES12 - Vary share rights/names - written resolution | 15/09/1999 | WRES12 |
| 4.48 - Notice of constitution of liquidation committee | 20/01/2005 | 4.48 |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/01/2001 | 4.33 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| Notice of the Receiver ceasing to act or of his removal | 20/03/2001 | 3(scot) |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/12/2003 | 416 |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| AUDS - Auditor's statement | 03/06/1993 | AUDS |
| Statement of rights attached to allotted shares | 25/07/2000 | 128(1) |
| Declaration on application for registration | 05/04/1999 | 12 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 28/01/1994 | 49(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 02/08/1996 | 242 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/05/2005 | EEIG4 |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 04/01/1996 | 4.6(SC) |
| 3.7 - Notice of Administrative Receiver's death | 04/05/2004 | 3.7 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 28/01/2002 | 703(P)(5) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 25/12/2000 | LET-CESS |
| 2.12(scot) - Notice of variation of administration order | 22/10/2006 | 2.12(scot) |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| Memorandum and Articles | 11/06/2005 | MA |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13/11/1996 | SOAS(A) |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| Notice of death of Voluntary Liquidator | 22/08/2001 | 4.44 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/2001 | GAZ2 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/12/1999 | 10CYM |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 18/09/2004 | 88(2)R |
| Purchase own shares - ordinary resolution | 20/05/2002 | ORES08 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| Particulars for the registration of a charge to secure a series of debentures | 12/03/2002 | 397 |
| 2.18 - Notice of Order to deal with charged property | 14/09/1995 | 2.18 |
| Withdrawal of application for striking off | 27/01/2002 | 652C |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 13/11/1994 | LRESSP |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/01/2004 | 49(8)b |
| Auditor's statement | 18/04/2004 | AUDS |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 05/03/1996 | GAZ2 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 21/12/1999 | 54 |
| 51 - Application by an unlimited company to be re-registered as limited | 04/08/1996 | 51 |
| Notice of discharge of Administration Order | 10/03/1996 | 2.19 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/04/2002 | 1.3(scot) |
| WRES13 - Other resolution - written resolution | 19/09/2002 | WRES13 |
| 363a - Annual Return | 12/10/1996 | 363a |
| Certificate to entitle a public company to commence business and borrow | 29/12/1993 | CERT8 |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| Notice of result of meeting of creditors | 14/08/2005 | 2.8(scot) |
| Notice of administration order | 16/10/1998 | 2.2(scot) |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| Miscellaneous document | 07/04/1999 | MISC |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 21/12/1995 | 403b |
| WRES06 - Reduction of issued capital - written resolution | 28/01/1999 | WRES06 |
| Notice of the Receiver ceasing to act or of his removal | 31/08/1994 | 3(scot) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/01/1995 | 398 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 28/01/2002 | 3.5 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/01/1995 | 139 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/10/1996 | PUC30 |
| Notice of ceasing to act as Voluntary Liquidator | 04/12/1995 | 4.40 |
| AAMD - Amended Accounts | 26/04/2000 | AAMD |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 05/07/2004 | 701(c) |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 28/08/1995 | 600 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 14/06/1994 | ERES06 |
| Auditor's letter of resignation | 26/06/1993 | AUD |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| Resolution to re-register - ordinary resolution | 13/08/2003 | ORES02 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/04/2000 | 97 |
| 2.12(scot) - Notice of variation of administration order | 03/02/1999 | 2.12(scot) |
| Reduction of issued capital - ordinary resolution | 23/02/2005 | ORES06 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 29/01/2005 | 2.9(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/10/1993 | CERT8 |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/01/2005 | BR2 |