Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of documents and particulars required to be filed | 23/12/1995 | EEIG4 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| Order of Court (Section 425) | 03/01/1998 | OC425 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29/11/2003 | 173 |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| Notice of petition for administration order | 24/08/1995 | 2.1(scot) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 07/08/2003 | COLIQ |
| SRES03 - Exempt from appointment of auditor - special resolution | 12/12/2004 | SRES03 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/12/2004 | 4.69 |
| NEWINC - New Incorporation documents | 31/10/1994 | NEWINC |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/11/1994 | 155(6)a |
| EEIG6 - Statement of name | 11/08/1998 | EEIG6 |
| 4.9(SC) - Notice of appointment of Liquidator | 08/06/1994 | 4.9(SC) |
| 2.20 - Notice of variation of Administration Order | 13/06/1998 | 2.20 |
| SRES09 - Confirmation of dissolution - special resolution | 06/05/2000 | SRES09 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| Annual Return | 30/08/2002 | 363a |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| 363a - Annual Return | 10/08/2001 | 363a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/05/1993 | 4.20(SC) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 10/01/2002 | 703Q(1) |
| 3.7 - Notice of Administrative Receiver's death | 06/01/2001 | 3.7 |
| Notice of resignation of directors or secretaries (Welsh language form). | 29/12/1993 | 288bCYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/08/2001 | 4.33 |
| Notice of manager's particulars | 02/10/2004 | EEIG3 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/10/2006 | 266(3) |
| Annual Return | 08/11/1994 | 363x |
| ORES09 - Confirmation of dissolution - ordinary resolution | 01/01/2005 | ORES09 |
| Order of Court (Section 425) | 07/03/1999 | OC425 |
| WRES12 - Vary share rights/names - written resolution | 09/03/2005 | WRES12 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| Valuation Report | 06/04/2002 | VAL |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/1994 | 684 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/07/2005 | 49(8)b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| 363CYM - Annual Return (Welsh language form) | 28/04/1999 | 363CYM |
| MAR - Memorandum and Articles - used in re-registration | 12/04/1995 | MAR |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 18/06/1998 | 701(c) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| 694(4)(a) - Statement of name | 02/01/2004 | 694(4)(a) |
| 3.7 - Notice of Administrative Receiver's death | 26/05/2002 | 3.7 |
| Second notification of strike-off in London Gazette (Section 652A) | 03/09/1998 | GAZ2(A) |
| Notice of discharge of administration order | 01/07/2004 | 2.4(scot) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 17/01/1999 | 128(4) |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/06/1999 | ORESO4 |
| MA - Memorandum and Articles | 09/07/1996 | MA |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 26/11/1993 | 4.31 |
| Certificate of constitution of creditors/liquidation committee | 26/02/1999 | 4.20(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 28/05/2002 | CERT6 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/08/2002 | CERT21 |
| Annual Return | 29/10/2006 | 363 |
| Capital/bonus issue - special resolution | 06/01/2001 | SRES14 |
| Return by an oversea company that the company is being wound up | 27/08/2003 | 703P(1) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/01/2004 | 97 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 06/02/2006 | 242 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| Allotment of securities - ordinary resolution | 25/11/1995 | ORES10 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 17/04/2006 | 703P(3) |
| RES06 - Reduction of issued capital | 23/12/2001 | RES06 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 28/12/1995 | GAZ2(A) |
| 2(scot) - Notice of appointment of a Receiver by the Court | 21/11/1998 | 2(scot) |
| Annual Return | 25/08/1994 | 363b |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| Decrease in nominal capital - special resolution | 31/12/2000 | SRESO5 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/07/2001 | 362a |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/06/2003 | 129(3) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 11/08/1999 | CERT16 |
| Register of members in non-legible form | 01/03/1995 | 353a |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| Notice of manager's particulars | 11/09/2000 | EEIG3 |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| Statement of company's affairs | 06/09/2001 | 4.20 |
| SRES06 - Reduction of issued capital - special resolution | 22/12/2005 | SRES06 |
| 6 - Cancellation of alteration to the objects of a company | 19/09/2003 | 6 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 19/01/2000 | 190a |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| Certificate of constitution of creditors/liquidation committee | 16/08/1999 | 4.20(SC) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 27/11/1996 | ERES11 |
| 353a - Register of members in non-legible form | 03/09/1998 | 353a |
| ERES08 - Purchase own shares - extraordinary resolution | 15/05/1993 | ERES08 |