Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Disapplication of pre-emption rights - special resolution | 26/03/2004 | SRES11 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/12/2000 | 4.27(SC) |
| 2.23 - Notice of result of meeting of creditors | 11/06/1997 | 2.23 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/12/1993 | EEIG5 |
| Certificate of constitution of creditors | 05/03/1997 | 3.4 |
| Decrease in nominal capital - written resolution | 24/01/2000 | WRESO5 |
| BS - Balance sheet | 11/08/1997 | BS |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/12/2000 | 88(2)R |
| 53 - Application by a public company for re-registration as a private company | 12/09/1996 | 53 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 27/05/2005 | 190 |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| 401 - Register of Charges | 23/11/1997 | 401 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| Second notification of strike-off in London Gazette (Section 652A) | 09/04/1999 | GAZ2(A) |
| 288a - Notice of appointment of directors or secretaries | 24/03/2005 | 288a |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 19/01/1997 | 701(c) |
| Exempt from appointment of auditor | 18/05/2002 | RES03 |
| RES03 - Exempt from appointment of auditor | 21/04/1995 | RES03 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| CERTNM - Change of name certificate | 01/07/1997 | CERTNM |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/12/1998 | 3.3 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/12/1994 | CERT6 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 16/11/1999 | ORES03 |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 14/10/1995 | 169A(2) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| PROSP - Prospectus | 28/10/1999 | PROSP |
| Disapplication of pre-emption rights - extraordinary resolution | 08/10/2004 | ERES11 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 15/08/1995 | 3.4(scot) |
| SRESO4 - Increase in nominal capital - special resolution | 26/10/1994 | SRESO4 |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 10/03/2002 | 703(P)(5) |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| 225 - Change of Accounting Referenc | 21/04/1993 | 225 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| 4.68 - Liquidator's statement of receipts and payments | 22/07/1997 | 4.68 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 07/04/2003 | 398 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| 3.6 - Abstract of receipt and payments in receivership | 08/04/2004 | 3.6 |
| Abstract of receipt and payments in receivership | 26/03/2000 | 3.6 |
| SRESO5 - Decrease in nominal capital - special resolution | 16/09/1997 | SRESO5 |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 23/03/2006 | 288bCYM |
| Certificate of removal of Voluntary Liquidator | 09/01/2004 | 4.38 |
| Redemption of shares - ordinary resolution | 07/10/1997 | ORES16 |
| 4.25(SC) - Declaration of solvency | 24/10/2004 | 4.25(SC) |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| 3.7 - Notice of Administrative Receiver's death | 20/07/1997 | 3.7 |
| EEIG2 - Statement of name | 06/09/2004 | EEIG2 |
| 4.48 - Notice of constitution of liquidation committee | 04/02/2001 | 4.48 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/05/2003 | 88(2)O |
| AUD - Auditor's letter of resignation | 01/08/1997 | AUD |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/06/1994 | BR1 |
| Return of final meeting in members' voluntary winding-up | 07/05/2002 | 4.71 |
| 4.25(SC) - Declaration of solvency | 30/05/2001 | 4.25(SC) |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 30/08/1999 | BR7 |
| Disapplication of pre-emption rights - ordinary resolution | 25/07/1996 | ORES11 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/04/2005 | ERESO5 |
| 362 - Notice of place where an oversea branch register is kept | 12/07/1996 | 362 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 04/01/1998 | CERT18 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/2003 | 49(8)a |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/02/2001 | 288aCYM |
| Statement of Administrator's proposals | 28/12/2003 | 2.21 |
| Notice of ceasing to act as Voluntary Liquidator | 18/07/1994 | 4.40 |
| 405(2) - Notice of ceasing to act of Receiver | 07/02/1999 | 405(2) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 02/02/1999 | CERT14 |
| 652A - Application for striking off | 25/01/2002 | 652A |