Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RESO4 - Increase in nominal capital | 23/12/2002 | RESO4 |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/08/1996 | 10 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| Re-registration of a company from unlimited to limited with a change of name | 28/05/1995 | CERT2 |
| 363x - Annual Return | 14/09/2006 | 363x |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| BR3 - Return by an oversea company subject to branch registration | 29/04/1997 | BR3 |
| Notice of appointment of directors or secretaries | 06/01/1998 | 288a |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/07/1998 | EEIG5 |
| Order of Court (Section 138) | 03/07/1993 | OC138 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 06/03/2001 | WRES07 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/11/2005 | WRES11 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 19/05/1997 | 129(3) |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| Resolution to re-register - written resolution | 31/10/1998 | WRES02 |
| ERES10 - Allotment of securities - extraordinary resolution | 06/12/2002 | ERES10 |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| 2.2(scot) - Notice of administration order | 25/05/1996 | 2.2(scot) |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/12/1998 | ORES09 |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| 4.44 - Notice of death of Voluntary Liquidator | 01/01/1996 | 4.44 |
| Redemption of shares | 16/05/2001 | RES16 |
| Statement of name | 15/11/1994 | EEIG6 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 14/05/1993 | 3.4(scot) |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| 363x - Annual Return | 16/10/2003 | 363x |
| ORES06 - Reduction of issued capital - ordinary resolution | 14/11/1995 | ORES06 |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/09/1997 | CERT7 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/05/1996 | 169A(2) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/02/1998 | CERT18 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| Purchase own shares | 23/02/2004 | RES08 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 14/03/1996 | 128(3) |
| MISC - Miscellaneous document | 28/11/2004 | MISC |
| Capital/bonus issue - ordinary resolution | 29/05/2000 | ORES14 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 04/12/1993 | 4.19(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 13/04/1999 | 703Q(2) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 01/09/1994 | 325a |
| Statement of name | 16/05/2005 | EEIG1 |
| Change of name certificate | 03/02/1995 | CERTNM |
| Purchase own shares | 27/06/2000 | RES08 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 26/02/2006 | 88(3) |
| Redemption of shares - extraordinary resolution | 22/08/2005 | ERES16 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| L64.01 - Early dissolution request | 08/03/1999 | L64.01 |
| 692(1)(a) - Return of alteration in the charter | 13/02/2003 | 692(1)(a) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 03/03/2000 | 703P(3) |
| L64.01 - Early dissolution request | 27/03/2003 | L64.01 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/06/1998 | 129(2) |
| 225CYM - Change of accounting reference date (Welsh form) | 09/10/2003 | 225CYM |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/01/1996 | 701(a) |
| OC-PRI - Order of Court for re-registration to private company | 11/05/2002 | OC-PRI |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 01/05/1997 | 403b |
| Notice of dismissal of petition for administration order | 07/11/2003 | 2.3(scot) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/04/2005 | BR7 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| DISS6 - Notice of striking-off action suspended | 06/04/1998 | DISS6 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 22/07/1994 | 4.28(SC) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/03/2001 | 703Q(2) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/08/2001 | 122 |
| BUSADDCH - Business address changed | 01/01/1995 | BUSADDCH |
| 703P(1) - Return by an oversea company that the company is bei | 12/08/1998 | 703P(1) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 26/04/1999 | 600 |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| Ordinary resolution in members' voluntary liquidation | 19/11/2006 | LRESSP |
| Return of final meeting in creditors' voluntary winding-up | 01/06/2001 | 4.72 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 06/10/2001 | 1.3 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/02/2002 | PUC5 |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/04/1994 | CERT7 |
| 2.7 - Administration Order | 08/01/2004 | 2.7 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 17/09/1994 | 692(1)(b) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| Order of Court (Section 138) | 14/02/1998 | OC138 |
| Re-registration of a company from unlimited to limited | 10/08/1994 | CERT1 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 05/06/1998 | 403a |
| Annual Return | 07/08/2004 | 363a |