Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288c - Notice of change of directors or secretaries or in their particulars | 30/11/2001 | 288c |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| DO3 - Notice of leave granted in relation to a disqualification | 01/01/1996 | DO3 |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| Order of Court (Section 425) | 20/02/2001 | OC425 |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 24/10/1996 | 703P(3) |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| 363a - Annual Return | 25/09/1994 | 363a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| 4.20 - Statement of company's affairs | 03/06/2005 | 4.20 |
| Application by a public company for re-registration as a private company | 22/12/2005 | 53 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 30/01/1994 | 4.72 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 31/10/1998 | 88(2) |
| 2.15 - Administrator's Abstract of receipts and payments | 06/10/2002 | 2.15 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| SPECPEN - Certificate of specific penalty | 06/03/2004 | SPECPEN |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 11/11/1996 | BR4 |
| First notification of strike-off in London Gazette (Section 652A) | 24/02/1994 | GAZ1(A) |
| BS - Balance sheet | 10/09/1996 | BS |
| Return by a public company purchasing its own shares for holding in treasury | 18/12/1996 | 169(1B) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| SRES13 - Other resolution - special resolution | 09/12/2005 | SRES13 |
| ERES08 - Purchase own shares - extraordinary resolution | 26/09/1996 | ERES08 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 12/04/2000 | ERES07 |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| SRES16 - Redemption of shares - special resolution | 03/08/1993 | SRES16 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 28/02/1998 | 129(1) |
| Notice of intention to carry on business as an investment company | 07/10/1993 | 266(1) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| OC - Order of Court | 19/08/1995 | OC |
| Certificate of specific penalty | 16/03/1998 | SPECPEN |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 29/08/1997 | ORES07 |
| RESO4 - Increase in nominal capital | 26/09/2000 | RESO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/08/1999 | 54 |
| Administrative Receiver's report to change in membership of creditors' committee | 16/06/2005 | 3.5 |
| RES11 - Disapplication of pre-emption rights | 16/06/1997 | RES11 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| Confirmation of dissolution | 28/10/2003 | RES09 |
| 325 - Location of register of directors' interests in shares etc | 20/10/2002 | 325 |
| ORES10 - Allotment of securities - ordinary resolution | 09/11/1995 | ORES10 |
| CERT10 - Re-registration of a company from public to private | 04/12/2001 | CERT10 |
| 4.68 - Liquidator's statement of receipts and payments | 10/01/1996 | 4.68 |
| F14 - Notice of wind up | 02/04/2004 | F14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/01/2006 | 49(8)b |
| Statement of name | 26/06/2001 | 694(4)(a) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 25/03/2005 | CERT16 |
| Application by an unlimited company to be re-registered as limited | 10/09/1999 | 51 |
| Other resolution - written resolution | 30/10/1994 | WRES13 |
| DO2 - Notice of disqualification order against a body cor | 04/11/1994 | DO2 |
| BUSADDCH - Business address changed | 10/01/2000 | BUSADDCH |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 30/05/1995 | 88(2)R |
| Notice of Administrative Receiver's death | 12/01/2000 | 3.7 |
| 2.1(scot) - Notice of petition for administration order | 10/11/1993 | 2.1(scot) |
| Memorandum and Articles - used in re-registration | 05/03/1997 | MAR |
| 3.10 - Administrative Receiver's report | 30/12/2000 | 3.10 |
| CERTIPS - Registration as Friendly Society | 15/11/1997 | CERTIPS |
| 2.1(scot) - Notice of petition for administration order | 18/04/1994 | 2.1(scot) |
| MAR - Memorandum and Articles - used in re-registration | 06/10/1996 | MAR |
| EEIG4 - Notice of documents and particulars required to be filed | 17/04/1998 | EEIG4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1996 | 680a |
| CERT11 - Re-registration of a company from public to private with a change of name | 29/10/1993 | CERT11 |
| Other resolution - written resolution | 03/03/2005 | WRES13 |
| ORES13 - Other resolution - ordinary resolution | 11/12/1994 | ORES13 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| ORES14 - Capital/bonus issue - ordinary resolution | 17/07/2002 | ORES14 |
| 353 - Register of members | 31/05/1997 | 353 |
| Return of alteration in the charter | 23/04/2002 | 692(1)(a) |
| SA - Shares agreement | 24/10/1999 | SA |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 07/04/2001 | 701(a) |
| L64.04 - Directions to defer dissolution | 08/11/1995 | L64.04 |
| BS - Balance sheet | 16/09/2000 | BS |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 31/03/2000 | CERT8 |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| Change of Name Special Resolution | 28/01/1999 | SRES15 |
| Exempt from appointment of auditor - ordinary resolution | 01/11/1999 | ORES03 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/2006 | CERT2 |
| 363s - Annual Return | 24/02/2000 | 363s |
| Order of Court for re-registration to private company | 04/08/1994 | OC-PRI |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/02/2005 | 2.9(SC) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 08/11/1999 | ORES03 |
| Declaration of Solvency | 20/03/1995 | 4.70 |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| 2(scot) - Notice of appointment of a Receiver by the Court | 29/11/2006 | 2(scot) |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| Notice of Order to dispose of charged property | 03/11/2004 | 3.8 |
| Notice of Order to deal with charged property | 30/04/2001 | 2.18 |
| 363s - Annual Return | 04/09/1998 | 363s |
| Capital/bonus issue - extraordinary resolution | 27/02/2002 | ERES14 |
| Change of accounting reference date (Welsh form) | 10/11/2002 | 225CYM |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 15/02/1999 | 4.69 |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| SRES08 - Purchase own shares - special resolution | 04/12/1993 | SRES08 |
| SRES08 - Purchase own shares - special resolution | 16/01/1994 | SRES08 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 26/04/2001 | LRESSP |