Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT5 - Re-registration of a company from private to public | 07/05/2000 | CERT5 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 02/11/2004 | 701(a) |
| Vary share rights/names - extraordinary resolution | 01/10/2003 | ERES12 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| Notice of leave granted in relation to a disqualification order | 14/01/2005 | DO3 |
| Decrease in nominal capital - extraordinary resolution | 30/06/2000 | ERESO5 |
| AA - Annual Accounts | 27/11/2001 | AA |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| 325 - Location of register of directors' interests in shares etc | 01/07/1998 | 325 |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| ORES08 - Purchase own shares - ordinary resolution | 30/08/2001 | ORES08 |
| 12 - Declaration on application for registration | 08/02/2000 | 12 |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/07/1997 | ERES02 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 15/09/2005 | 4.26(SC) |
| ORES16 - Redemption of shares - ordinary resolution | 07/12/2000 | ORES16 |
| Other resolution - ordinary resolution | 10/04/2000 | ORES13 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| AUD - Auditor's letter of resignation | 06/04/1998 | AUD |
| Annual Return | 09/05/2005 | 363b |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 19/04/1993 | 10CYM |
| Administration Order | 23/05/2002 | 2.7 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 14/08/2004 | SRES11 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/06/2004 | GAZ1 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/10/1998 | WRES11 |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/04/2004 | CERT2 |
| 2.6 - Notice of Administration Order | 11/05/2006 | 2.6 |
| Liquidator's statement of receipts and payments | 03/06/2006 | 4.68 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 17/11/1999 | 2.9(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 03/09/1994 | SRES09 |
| 397a - | 05/08/1994 | 397a |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| 3.8 - Notice of Order to dispose of charged property | 20/02/2006 | 3.8 |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 26/04/2000 | COLIQ86 |
| RES08 - Purchase own shares | 10/04/2005 | RES08 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 14/06/2006 | 52 |
| EEIG4 - Notice of documents and particulars required to be filed | 31/05/2004 | EEIG4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 08/01/1996 | 287CYM |
| WRES16 - Redemption of shares - written resolution | 12/11/1994 | WRES16 |
| 2.6 - Notice of Administration Order | 26/07/1998 | 2.6 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| F14 - Notice of wind up | 15/11/1998 | F14 |
| BR1 - Return delivered for registration of a branch of an oversea company | 25/05/2006 | BR1 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 14/01/2003 | 680b |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/11/1995 | BR1 |
| Order of Court (Section 425) | 06/07/2004 | OC425 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/09/1997 | 288c |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 27/05/2005 | 686 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 05/03/1998 | 128(4) |
| 51 - Application by an unlimited company to be re-registered as limited | 26/01/2005 | 51 |
| 363s - Annual Return | 21/08/1998 | 363s |
| Annual Accounts | 27/10/1997 | AA |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| 318 - Location of directors' service con | 28/09/1996 | 318 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 17/05/2000 | GAZ2(A) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 09/01/2003 | 1.1(scot) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 11/04/1993 | 691 |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 08/06/1993 | ERES03 |
| DISS40 - Notice of striking-off action disc | 11/02/1994 | DISS40 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 25/12/1996 | LRESEX |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/05/2005 | 225(1) |
| 2.19 - Notice of discharge of Administration Order | 15/06/1993 | 2.19 |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |