Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a mortgage or charge | 15/03/2005 | 395 |
| Vary share rights/names - extraordinary resolution | 08/08/1997 | ERES12 |
| AA - Annual Accounts | 09/04/1998 | AA |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 23/10/1995 | 155(6)a |
| Certificate of constitution of creditors | 25/07/2003 | 3.4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 02/10/1998 | CERT20 |
| Notice of assignment of name or new name to any class of shares | 03/11/1995 | 128(4) |
| RES06 - Reduction of issued capital | 31/12/1993 | RES06 |
| Administration Order | 23/05/2002 | 2.7 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/09/2004 | 684 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29/12/2002 | 600 |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/11/1998 | CERT14 |
| SRES15 - Change of Name Special Resolution | 26/08/1996 | SRES15 |
| Order of Court for re-registration to private company | 12/09/2001 | OC-PRI |
| WRES04 - Resolution to re-register - written resolution | 05/08/1994 | WRES02 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 24/06/1999 | GAZ2(A) |
| Notice of striking-off action discontinued | 21/08/2004 | DISS40 |
| Exempt from appointment of auditor | 09/10/2004 | RES03 |
| 397a - | 17/09/2001 | 397a |
| New Incorporation documents | 30/06/2001 | NEWINC |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 10/04/1998 | 692(1)(b) |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/1994 | 2.11(scot) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26/11/2004 | 224 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/11/2000 | COLIQ |
| DO2 - Notice of disqualification order against a body cor | 01/02/2000 | DO2 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| RES10 - Allotment of securities | 27/04/1998 | RES10 |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| 2.20 - Notice of variation of Administration Order | 24/10/2006 | 2.20 |
| BR3 - Return by an oversea company subject to branch registration | 12/04/2000 | BR3 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| Statement of name | 12/08/1995 | EEIG1 |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/12/2002 | ERES12 |
| Notice of appointment of a Liquidator of an oversea company | 28/07/1994 | 703P(3) |
| 363b - Annual Return | 30/06/2006 | 363b |
| 652C - Withdrawal of application for striking off | 26/08/2000 | 652C |
| 3.5(scot) - Notice of Receiver's report | 08/04/1993 | 3.5(scot) |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| 401 - Register of Charges | 12/02/2001 | 401 |
| 2.6 - Notice of Administration Order | 17/11/2000 | 2.6 |
| Return of final meeting in creditors' voluntary winding-up | 04/12/2004 | 4.72 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 27/08/1999 | 1(scot) |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| Notice of resignation of Liquidator | 27/03/1998 | 4.16(SC) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/06/1997 | ORES07 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 10/04/2004 | PUC5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| ORES13 - Other resolution - ordinary resolution | 20/08/1998 | ORES13 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 28/02/2000 | CERT19 |
| Notice of disqualification of an individual | 31/07/2005 | DO1 |
| CERT3 - Re-registration of a company from limited to unlimited | 28/12/2002 | CERT3 |
| SRES14 - Capital/bonus issue - special resolution | 11/05/1997 | SRES14 |
| 1.4 - Notice of completion of voluntary arrang | 10/07/2001 | 1.4 |
| DO4 - Notice of a variation or cessation of a disqualification | 03/06/2005 | DO4 |
| CLOSE - Scheme of Arrangement | 10/11/2006 | CLOSE |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 21/09/2001 | GAZ1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/05/2004 | ERES11 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 13/12/1996 | 685 |
| EEIG1 - Statement of name | 02/03/1995 | EEIG1 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 10/02/2001 | 4.38 |
| ERES08 - Purchase own shares - extraordinary resolution | 07/01/1994 | ERES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 11/05/1998 | 362a |
| 363a - Annual Return | 26/10/2005 | 363a |
| 4.38 - Certificate of removal of Voluntary Liquidator | 12/08/1996 | 4.38 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 28/07/2001 | 703Q(2) |
| Liquidator's statement of receipts and payment | 05/05/2000 | 4.6(SC) |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| Notice of ceasing to act of Receiver | 15/05/1994 | 405(2) |
| 123 - Notice of increase in nominal capital | 14/08/2004 | 123 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 27/06/2000 | COADLETT |
| Statement of name | 07/03/2000 | 694(4)(a) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27/07/2003 | 4.31 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2001 | ORESO5 |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 29/04/1998 | 88(2)R |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| Return by an oversea company which becomes subject to insolvency proceedings | 16/05/1998 | 703Q(1) |
| 4.17(SC) - Notice of final meeting of creditors | 28/07/1997 | 4.17(SC) |
| WRES09 - Confirmation of dissolution - written resolution | 12/02/2002 | WRES09 |
| 12 - Declaration on application for registration | 05/11/2001 | 12 |
| Re-registration of a company from unlimited to PLC | 15/10/2002 | CERT6 |
| 363b - Annual Return | 02/10/2005 | 363b |
| Financial assistance in shares acquisition - extraordinary resolution | 22/06/1994 | ERES07 |
| Notice of appointment of a Receiver by the holder of a floating charge | 19/06/2005 | 1(scot) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 22/09/2002 | 169A(2) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 08/04/2002 | 190a |
| 4.70 - Declaration of Solvency | 01/08/1995 | 4.70 |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| Redemption of shares - special resolution | 31/05/1999 | SRES16 |