Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Re-registration of a company from limited to unlimited with a change of name | 24/08/2004 | CERT4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 11/01/1995 | 49(8)a |
| EEIG2 - Statement of name | 01/11/1996 | EEIG2 |
| Statement of rights attached to allotted shares | 25/08/1993 | 128(1) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/02/1997 | 157 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 01/11/2001 | 49(8)a |
| 363 - Annual Return | 13/11/2006 | 363 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| RES14 - Capital/bonus issue | 06/09/2002 | RES14 |
| 4.18(SC) - Notice of death of Liquidator | 15/07/1998 | 4.18(SC) |
| Notice of variation of administration order | 09/11/1998 | 2.12(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 21/05/1998 | 4.16(SC) |
| 363x - Annual Return | 14/09/2006 | 363x |
| DISS6 - Notice of striking-off action suspended | 20/02/2002 | DISS6 |
| Reduction of issued capital - special resolution | 28/04/1993 | SRES06 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/03/2003 | 147 |
| Capital/bonus issue - extraordinary resolution | 30/10/1997 | ERES14 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/07/1996 | 403b |
| 2.18 - Notice of Order to deal with charged property | 11/02/2005 | 2.18 |
| Certificate of registration of a resolution on reduction of share capital | 17/06/2002 | CERT14 |
| Return of alteration in the charter | 21/05/1995 | 692(1)(a) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 27/09/1998 | 157 |
| RES14 - Capital/bonus issue | 02/05/1996 | RES14 |
| AA - Annual Accounts | 01/07/2006 | AA |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| Notice of a variation or cessation of a disqualification order | 15/10/1993 | DO4 |
| DO3 - Notice of leave granted in relation to a disqualification | 21/04/1994 | DO3 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 21/02/1996 | 190 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 03/03/2006 | 129(3) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/09/1999 | LRESSP |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| Financial assistance in shares acquisition - extraordinary resolution | 19/09/2001 | ERES07 |
| 288c - Notice of change of directors or secretaries or in their particulars | 26/05/1999 | 288c |
| 405(2) - Notice of ceasing to act of Receiver | 15/04/1997 | 405(2) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06/03/2003 | 400 |
| Exempt from appointment of auditor - written resolution | 06/12/1995 | WRES03 |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| WRES10 - Allotment of securities - written resolution | 28/02/1994 | WRES10 |
| 2.6 - Notice of Administration Order | 09/09/1998 | 2.6 |
| Abstract of receipt and payments in receivership | 08/11/1994 | 3.6 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/03/2003 | 692(1)(c) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 15/09/2000 | LETT-CESS |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 29/12/1998 | 680a |
| Application by a public company for re-registration as a private company following a Court Order red | 04/03/1998 | 139 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2006 | 49(8)b |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/06/1996 | 4.35 |
| WQRES08 - Purchase own shares - written resolution | 17/10/1995 | WRES08 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 18/09/1999 | 97 |
| COAD - Instrument issued under Section 244(5) | 17/09/2006 | COAD |
| Declaration in relation to assistance for the acquisition of shares | 12/07/2006 | 155(6)a |
| NEWINC - New Incorporation documents | 03/10/2001 | NEWINC |
| Declaration in relation to assistance for the acquisition of shares | 28/11/2002 | 155(6)a |
| AUDS - Auditor's statement | 11/09/2003 | AUDS |
| 363s - Annual Return | 31/08/1999 | 363s |
| 363x - Annual Return | 12/01/1994 | 363x |
| WRESO5 - Decrease in nominal capital - written resolution | 26/02/2002 | WRESO5 |
| Purchase own shares - extraordinary resolution | 27/01/1997 | ERES08 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 22/06/2002 | 325a |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| Particulars for the registration of a charge to secure a series of debentures | 05/02/1999 | 413 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/05/2005 | 703P(3) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| OC138 - Order of Court (Section 138) | 24/08/1996 | OC138 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 27/01/1997 | 4.72 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 28/01/1997 | 49(8)b |
| OCREREG - Order of Court for re-registration | 10/10/2006 | OCREREG |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 26/02/1998 | SOAD(A) |
| Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2003 | 288bCYM |
| 266(1) - Notice of intention to carry on business as an investment | 07/03/1999 | 266(1) |
| EEIG3 - Notice of manager's particulars | 21/11/1994 | EEIG3 |
| DISS40 - Notice of striking-off action disc | 23/12/2001 | DISS40 |
| RES10 - Allotment of securities | 19/07/1998 | RES10 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| Auditor's statement | 18/04/2004 | AUDS |
| COCOMP - Order to wind up | 18/04/2005 | COCOMP |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 06/01/1998 | ORES03 |
| 2.8(scot) - Notice of result of meeting of creditors | 11/01/1996 | 2.8(scot) |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 02/12/1998 | 416 |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |