Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 19/06/2006 | CERT15 |
| Register of members | 02/12/1998 | 353 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/03/2000 | 692(1)(c) |
| Notice of completion of voluntary arrangement | 05/09/1996 | 1.4 |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 11/01/2003 | 129(3) |
| Notice of resignation of directors or secretaries | 02/07/1995 | 288b |
| 4.43 - Notice of final meeting of creditors | 30/03/2000 | 4.43 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| Annual Accounts | 13/02/1995 | AA |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| Certificate of registration of order of court on reduction of share premium account | 08/06/1996 | CERT19 |
| Notice of constitution/continuance of liquidation/creditors committee | 15/01/2004 | 4.22(SC) |
| 318 - Location of directors' service con | 24/07/1997 | 318 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/04/1995 | 686 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 05/03/2004 | 416 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| Disapplication of pre-emption rights - ordinary resolution | 10/12/2004 | ORES11 |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| L64.06HC - Directions to defer dissolution | 06/08/1998 | L64.06HC |
| 2.7 - Administration Order | 10/08/2006 | 2.7 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| Ordinary resolution in members' voluntary liquidation | 27/08/2003 | LRESSP |
| Certificate of constitution of creditors/liquidation committee | 11/12/1995 | 4.20(SC) |
| Early dissolution request | 24/04/2004 | L64.01HC |
| RES13 - Other resolution | 19/02/2001 | RES13 |
| RES07 - Financial assistance in shares acquisition | 25/07/2004 | RES07 |
| WRES06 - Reduction of issued capital - written resolution | 19/11/1997 | WRES06 |
| Order to wind up | 23/02/2001 | COCOMP |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| Redemption of shares | 02/10/2002 | RES16 |
| RES08 - Purchase own shares | 11/05/1995 | RES08 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| NEWINC - New Incorporation documents | 27/06/1997 | NEWINC |
| 1.4 - Notice of completion of voluntary arrang | 09/08/1993 | 1.4 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/02/1994 | 51 |
| L64.01HC - Early dissolution request | 24/02/2004 | L64.01HC |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/09/1994 | LET-CESS |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| ERES12 - Vary share rights/names - extraordinary resolution | 28/05/1994 | ERES12 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 09/10/1995 | 600 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/06/1999 | ORESO5 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 21/06/1998 | 129(3) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/08/1998 | 4.26(SC) |
| Notice of completion of voluntary arrangement | 11/11/1993 | 1.4 |
| Increase in nominal capital - special resolution | 25/08/2005 | SRESO4 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/03/2005 | 139 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/2006 | COLIQ86 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 10/07/2006 | 701(a) |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| Notice of appointment of directors or secretaries (Welsh language form). | 14/04/2000 | 288aCYM |
| Notice of discharge of Administration Order | 19/03/2006 | 2.19 |
| 4.51 - Certificate that creditors have been paid in full | 05/08/2001 | 4.51 |
| RESO4 - Increase in nominal capital | 22/12/1999 | RESO4 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| 386 - Notice of passing of resolution removing an auditor | 17/07/2006 | 386 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 04/10/1996 | 244 |
| Extraordinary resolution in creditors' voluntary liquidation | 08/03/2004 | LRESEX |
| WRES10 - Allotment of securities - written resolution | 01/10/2005 | WRES10 |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/04/2004 | 288c |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 27/12/2000 | 398 |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/09/1994 | 400 |
| Disapplication of pre-emption rights - ordinary resolution | 20/10/2001 | ORES11 |
| Certificate of specific penalty | 08/05/1998 | SPECPEN |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| Notice of appointment of directors or secretaries | 27/10/1995 | 288a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 19/05/1996 | 4.40 |
| BR3 - Return by an oversea company subject to branch registration | 20/11/2006 | BR3 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| Auditor's report | 07/04/2001 | AUDR |
| Return by a company purchasing its own shares | 19/08/2002 | 169 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 27/07/2006 | 225(2) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 12/11/1993 | 244 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26/04/1993 | 600 |
| WRES10 - Allotment of securities - written resolution | 11/05/2003 | WRES10 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 19/10/2005 | 680b |
| WRES12 - Vary share rights/names - written resolution | 05/05/1999 | WRES12 |