Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| SPECPEN - Certificate of specific penalty | 06/04/1995 | SPECPEN |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 05/01/2001 | 2.9(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 12/05/1996 | CERT15 |
| Notice of ceasing to act of Receiver | 15/11/1997 | 405(2) |
| SRES13 - Other resolution - special resolution | 15/12/2001 | SRES13 |
| SRES16 - Redemption of shares - special resolution | 18/07/2002 | SRES16 |
| 353a - Register of members in non-legible form | 25/06/1997 | 353a |
| Liquidator's statement of receipts and payments | 08/08/1996 | 4.68 |
| WRES12 - Vary share rights/names - written resolution | 24/09/2003 | WRES12 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 28/06/2006 | 684 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1994 | CERT8 |
| Increase in nominal capital | 08/05/1994 | RESO4 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 06/04/1993 | 52 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/08/1995 | BR1 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 01/09/1996 | 692(1)(c) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/03/1997 | GAZ1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 05/06/1999 | ERES12 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| PROSP - Prospectus | 06/05/1995 | PROSP |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 04/03/1994 | COLIQ86 |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| New Incorporation documents | 21/09/1996 | NEWINC |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| 353a - Register of members in non-legible form | 03/08/2002 | 353a |
| Increase in nominal capital - ordinary resolution | 16/12/1997 | ORESO4 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 07/11/1999 | 680a |
| Administration Order | 13/07/1995 | 2.7 |
| Statement of particulars of variation of rights attached to shares | 27/08/1999 | 128(3) |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/08/1999 | 242 |
| Certificate that creditors have been paid in full | 12/12/1993 | 4.51 |
| ZMORT REG - Mortgage Register | 26/06/2003 | ZMORT REG |
| (W)ELRES - Written elective resolution | 04/02/2002 | (W)ELRES |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/11/2006 | 680a |
| RES02 - esolution to re-register | 15/03/1996 | RES02 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 17/09/2002 | PUC5 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 05/05/2006 | 397 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 08/01/2001 | SOAS(A) |
| Statement of name | 12/03/2000 | EEIG2 |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 01/04/1999 | 701(c) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 29/03/1996 | 416 |
| 652A - Application for striking off | 12/03/1999 | 652A |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/06/2004 | 10CYM |
| RES16 - Redemption of shares | 31/12/2002 | RES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 21/07/1993 | SRES03 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 23/02/2004 | 701(a) |
| AUD - Auditor's letter of resignation | 14/01/1995 | AUD |
| Notice of place where an oversea branch register is kept | 03/05/1993 | 362 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| OC138 - Order of Court (Section 138) | 03/11/2004 | OC138 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| AAMD - Amended Accounts | 13/01/2005 | AAMD |
| 225 - Change of Accounting Referenc | 20/11/1999 | 225 |
| OC138 - Order of Court (Section 138) | 07/05/2003 | OC138 |
| ERES02 - Resolution to re-register - extraordinary resolution | 03/07/2005 | ERES02 |
| Confirmation of dissolution | 04/07/2001 | RES09 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/1996 | COLIQ86 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/01/2003 | GAZ2 |
| Vary share rights/names - written resolution | 13/12/1996 | WRES12 |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| Notice of dismissal of petition for administration order | 02/06/1998 | 2.3(scot) |
| AA - Annual Accounts | 17/06/2000 | AA |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| Purchase own shares | 12/04/1993 | RES08 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 05/11/1997 | 122 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 02/08/1999 | 225(2) |
| 397a - | 05/08/1994 | 397a |