Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| Notice of Appointment of Liquidator in winding up by the Court | 13/02/1995 | 4.31 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| SRES15 - Change of Name Special Resolution | 09/12/2001 | SRES15 |
| 363s - Annual Return | 21/08/1998 | 363s |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 13/08/1998 | 157 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 21/04/1998 | 288aCYM |
| 363 - Annual Return | 08/06/2002 | 363 |
| Statement by a company without share capital of rights attached to newly created class of members | 11/08/2006 | 129(1) |
| DO1 - Notice of disqualification of an indi | 03/07/2002 | DO1 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| Miscellaneous document | 06/04/2006 | MISC |
| 362 - Notice of place where an oversea branch register is kept | 03/09/2003 | 362 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 13/12/1997 | 686 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/12/1998 | 225(1) |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/06/1998 | BR1 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 03/11/1998 | 3.4(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 21/02/1996 | ORES03 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/07/2004 | DO3 |
| RES06 - Reduction of issued capital | 09/12/2006 | RES06 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| Notice of winding up order | 21/03/1998 | 4.2(SC) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/01/1996 | SOAD(A) |
| RES14 - Capital/bonus issue | 27/04/2001 | RES14 |
| WRES06 - Reduction of issued capital - written resolution | 12/03/1999 | WRES06 |
| Annual Return (Welsh language form) | 08/03/2006 | 363CYM |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/12/2006 | 413a |
| Court Order for notice of wind up | 06/10/2004 | CO4.2S |
| ZMORT REG - Mortgage Register | 12/07/2005 | ZMORT REG |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 02/06/1998 | 692(1)(b) |
| Notice of vacation of office by Voluntary Liquidator | 16/04/1999 | 4.46 |
| 363x - Annual Return | 14/09/2006 | 363x |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/1997 | 325a |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| RESO4 - Increase in nominal capital | 26/01/1998 | RESO4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 21/04/1997 | WRES07 |
| SRES08 - Purchase own shares - special resolution | 09/02/1997 | SRES08 |
| EEIG1 - Statement of name | 30/10/2004 | EEIG1 |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| Vary share rights/names - special resolution | 26/05/2001 | SRES12 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02/11/1998 | 400 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| 2.1(scot) - Notice of petition for administration order | 11/08/1999 | 2.1(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 27/07/2005 | 224 |
| PROSP - Prospectus | 13/10/1995 | PROSP |
| SRESO5 - Decrease in nominal capital - special resolution | 27/03/2005 | SRESO5 |
| 1.4 - Notice of completion of voluntary arrang | 04/08/1997 | 1.4 |
| Allotment of securities | 15/02/1994 | RES10 |
| Elective resolution | 15/11/2002 | ELRES |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 03/12/2000 | 4.27(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 09/02/2004 | LRESEX |
| WRES13 - Other resolution - written resolution | 10/04/1998 | WRES13 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 01/01/2005 | 129(2) |
| Auditor's report | 06/11/2005 | AUDR |
| 353 - Register of members | 20/05/2005 | 353 |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| SRES13 - Other resolution - special resolution | 31/12/2000 | SRES13 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 16/02/2000 | 703Q(1) |
| 2.18 - Notice of Order to deal with charged property | 05/09/2004 | 2.18 |
| ORES12 - Vary share rights/names - ordinary resolution | 12/02/1997 | ORES12 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 16/05/1996 | ERES14 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 06/12/2004 | 3.5 |
| 2.19 - Notice of discharge of Administration Order | 01/02/1998 | 2.19 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1997 | 692(2) |
| Redemption of shares - special resolution | 18/12/2003 | SRES16 |
| 318 - Location of directors' service con | 24/07/1995 | 318 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| 703P(1) - Return by an oversea company that the company is bei | 20/12/2000 | 703P(1) |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 05/06/2004 | 242 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/10/1996 | CERT16 |
| Change of name certificate | 03/02/1995 | CERTNM |
| 695A(3) - Notice of closure of a branch of an overse | 28/11/2002 | 695A(3) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/2001 | 691 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/06/2002 | CERT18 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/12/2001 | 176 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01/11/2005 | 600 |
| Directions to defer dissolution | 09/06/2002 | L64.06 |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| Notice of vacation of office by Voluntary Liquidator | 07/03/1998 | 4.46 |
| 53 - Application by a public company for re-registration as a private company | 05/07/2003 | 53 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 09/07/2002 | 703P(3) |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |