Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 03/04/1993 | 701(b) |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/06/2000 | CERT20 |
| Certificate of registration of order of court on reduction of share premium account | 20/05/1997 | CERT19 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 28/03/1995 | BR5 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 12/11/2001 | 225(2) |
| WRES09 - Confirmation of dissolution - written resolution | 28/01/1994 | WRES09 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 26/10/1997 | CERT20 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 09/07/2001 | 88(3) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| AUDS - Auditor's statement | 18/08/1997 | AUDS |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/09/1993 | ORESO4 |
| RES06 - Reduction of issued capital | 04/01/1997 | RES06 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/02/2006 | 703(P)(5) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 09/03/2006 | 157 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| 4.18(SC) - Notice of death of Liquidator | 01/10/1998 | 4.18(SC) |
| Notice of closure of a place of business of an oversea company | 15/01/1998 | CENT8 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1995 | 4.40 |
| 4.43 - Notice of final meeting of creditors | 15/12/2002 | 4.43 |
| 395 - Particulars of a mortgage or charge | 09/07/2002 | 395 |
| RES16 - Redemption of shares | 11/10/2000 | RES16 |
| Liquidator's statement of accounts (for Scottish companies only) | 13/01/2006 | 92(SC) |
| 4.43 - Notice of final meeting of creditors | 11/11/2000 | 4.43 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/03/2004 | 4.22(SC) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 10/06/2003 | LRESSP |
| L64.01 - Early dissolution request | 09/02/1994 | L64.01 |
| 3.4 - Certificate of constitution of creditors | 19/04/2000 | 3.4 |
| 2.21 - Statement of Administrator's proposals | 10/03/2006 | 2.21 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 17/06/2005 | 155(6)b |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/05/1995 | 692(1)(b) |
| RES07 - Financial assistance in shares acquisition | 23/07/2000 | RES07 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/04/1993 | ORES03 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| Scheme of Arrangement | 06/07/2005 | CLOSE |
| Decrease in nominal capital - ordinary resolution | 19/11/2004 | ORESO5 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 10/07/1993 | ORES07 |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/09/2004 | ORES11 |
| (W)ELRES - Written elective resolution | 05/12/1993 | (W)ELRES |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 21/02/2001 | 155(6)b |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 13/08/1993 | ERESO5 |
| 652C - Withdrawal of application for striking off | 25/02/1994 | 652C |
| 363CYM - Annual Return (Welsh language form) | 23/08/1997 | 363CYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 22/06/1996 | 225(1) |
| 353 - Register of members | 01/01/1996 | 353 |
| RELREC - Official Receiver's release | 12/11/2006 | RELREC |
| New Incorporation documents | 21/11/2001 | NEWINC |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 06/12/1999 | 49(1) |
| MA - Memorandum and Articles | 15/05/1993 | MA |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| COCOMP - Order to wind up | 03/12/1999 | COCOMP |
| Memorandum and Articles | 05/01/2002 | MA |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 21/03/2000 | 117 |
| 4.70 - Declaration of Solvency | 29/12/1997 | 4.70 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/08/2004 | CERT19 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 03/06/2006 | 600 |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2005 | 1(scot) |
| Purchase own shares | 13/05/2000 | RES08 |
| 410 - Particulars of a charge created by a company registered in Scotland | 03/01/2004 | 410 |
| Particulars of an issue of secured debentures in a series | 07/04/1997 | 397a |
| 4.20 - Statement of company's affairs | 24/04/1996 | 4.20 |