Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 27/08/2005 | 701(b) |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/06/1995 | ORES02 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 26/04/1997 | 176 |
| WRES04 - Resolution to re-register - written resolution | 07/02/2001 | WRES02 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| Change of name certificate | 04/10/1996 | CERTNM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/11/2000 | 3.3 |
| 363b - Annual Return | 12/08/1997 | 363b |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 04/04/2006 | 413a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| DO1 - Notice of disqualification of an indi | 09/03/2000 | DO1 |
| Second notification of strike-off action in London Gazette (Section 652) | 03/07/1997 | GAZ2 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 16/07/2001 | 685 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 19/06/1999 | ORES11 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 23/07/2003 | 4.26(SC) |
| SRESO4 - Increase in nominal capital - special resolution | 11/11/1994 | SRESO4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 03/04/1998 | WRES07 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| Re-registration of a company from limited to unlimited | 14/03/2002 | CERT3 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 15/09/1997 | 88(2)O |
| Statement of name | 31/01/1998 | EEIG2 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 09/11/2001 | 224 |
| DO4 - Notice of a variation or cessation of a disqualification | 18/01/2002 | DO4 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/08/1999 | 190 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 01/08/2004 | BR6 |
| 363b - Annual Return | 04/06/2003 | 363b |
| 128(3) - Statement of particulars of variation of rights attached to shares | 28/10/2006 | 128(3) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| Reduction of issued capital | 09/03/1994 | RES06 |
| Scheme of Arrangement | 01/12/2005 | CLOSE |
| 353 - Register of members | 10/01/2005 | 353 |
| EEIG6 - Statement of name | 23/01/2002 | EEIG6 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/07/1996 | PUC30 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| 4.18(SC) - Notice of death of Liquidator | 18/09/1999 | 4.18(SC) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 27/11/1996 | CERT16 |
| Statement of name | 06/06/1995 | 694(4)(a) |
| Declaration on application for registration | 11/12/2001 | 12 |
| OC425 - Order of Court (Section 425) | 04/05/2005 | OC425 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| Notice of death of Liquidator | 19/02/1995 | 4.18(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/10/2005 | 419b |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/05/2002 | 88(3) |
| New Incorporation documents | 30/06/2001 | NEWINC |
| COLIQ - Orders to rescind, defer or stay | 20/04/2006 | COLIQ |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| 401 - Register of Charges | 10/03/1994 | 401 |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| Application by a public company for re-registration as a private company following a Court Order red | 06/01/2004 | 139 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| Re-registration of a company from private to public | 22/06/2004 | CERT5 |
| COAD - Instrument issued under Section 244(5) | 19/08/1998 | COAD |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 03/08/2001 | ERESO4 |
| Confirmation of dissolution | 30/12/2001 | RES09 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 13/09/1993 | 4.38 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 29/09/1993 | 169(1B) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 12/08/1993 | CERT2 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 21/05/1995 | 1.4(scot) |
| L64.07HC - Release of Official Receiver | 26/11/1997 | L64.07HC |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 31/07/1998 | 4.27(SC) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 26/09/2006 | 413a |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |
| Decrease in nominal capital - ordinary resolution | 09/10/1996 | ORESO5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/05/2002 | CERT18 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/08/1999 | BR7 |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/01/1994 | 398 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 12/04/1993 | 129(3) |
| 4.51 - Certificate that creditors have been paid in full | 18/10/1999 | 4.51 |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| Increase in nominal capital - extraordinary resolution | 21/03/2000 | ERESO4 |
| Early dissolution request | 22/02/2003 | L64.01HC |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/03/2001 | 692(1)(c) |
| 363CYM - Annual Return (Welsh language form) | 15/05/1998 | 363CYM |
| Capital/bonus issue - special resolution | 13/02/1994 | SRES14 |
| SRES13 - Other resolution - special resolution | 26/01/1999 | SRES13 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/2001 | ERES03 |
| L64.01HC - Early dissolution request | 27/06/2002 | L64.01HC |
| 4.43 - Notice of final meeting of creditors | 07/04/2003 | 4.43 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| ERES13 - Other resolution - extraordinary resolution | 28/09/2001 | ERES13 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| ORES06 - Reduction of issued capital - ordinary resolution | 11/12/1997 | ORES06 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 10/08/2004 | 288aCYM |
| Official Receiver's release | 14/01/2003 | RELREC |
| WQRES08 - Purchase own shares - written resolution | 24/12/2000 | WRES08 |
| Location of register of directors' interests in shares etc | 10/05/1997 | 325 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |