Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES06 - Reduction of issued capital | 11/06/1995 | RES06 |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| Notice of change of directors or secretaries or in their particulars | 21/09/2005 | 288c |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 30/04/2000 | 128(3) |
| New Incorporation documents | 21/11/2001 | NEWINC |
| 397a - | 29/05/2005 | 397a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 07/12/2002 | 686 |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| Change of name certificate | 11/06/2005 | CERTNM |
| Increase in nominal capital - written resolution | 20/03/1994 | WRESO4 |
| 4.2(SC) - Notice of winding up order | 08/02/1994 | 4.2(SC) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 21/07/1994 | BR4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 29/11/2004 | 287CYM |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| Redemption of shares - ordinary resolution | 05/03/1996 | ORES16 |
| Location of directors' service contracts | 27/02/2001 | 318 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 19/01/1994 | 139 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 03/05/1994 | BR2 |
| COCOMP - Order to wind up | 03/12/1999 | COCOMP |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/05/2004 | 4.33 |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 25/06/1995 | 701(c) |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 09/01/1996 | 176 |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| ORES10 - Allotment of securities - ordinary resolution | 31/10/1996 | ORES10 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| Application by a public company for re-registration as a private company | 29/04/2002 | 53 |
| CERT7 - Re-registration of a company from private to public with a change of name | 22/11/2000 | CERT7 |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| Release of Official Receiver | 06/11/1993 | L64.07HC |
| 6 - Cancellation of alteration to the objects of a company | 29/10/1997 | 6 |
| 362 - Notice of place where an oversea branch register is kept | 18/06/1998 | 362 |
| Early dissolution request | 14/10/2001 | L64.01HC |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| Business address changed | 03/05/2000 | BUSADDCH |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| L64.01HC - Early dissolution request | 10/09/1999 | L64.01HC |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 16/02/2000 | GAZ1 |
| Other resolution - written resolution | 09/06/2000 | WRES13 |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1998 | 4.35 |
| 4.16(SC) - Notice of resignation of Liquidator | 09/04/1994 | 4.16(SC) |
| SRES10 - Allotment of securities - special resolution | 18/01/2002 | SRES10 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/1999 | 4.68 |
| Application by an unlimited company to be re-registered as limited | 24/09/1993 | 51 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 09/08/2004 | 4.22(SC) |
| Reduction of issued capital - ordinary resolution | 18/10/2005 | ORES06 |
| Notice of setting up or closure of an establishment of an EEIG | 30/03/2005 | EEIG5 |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| L64.06 - Directions to defer dissolution | 23/10/2004 | L64.06 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 07/07/2002 | GAZ2(A) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| 694(4)(a) - Statement of name | 25/01/2004 | 694(4)(a) |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| SRESO4 - Increase in nominal capital - special resolution | 09/09/2000 | SRESO4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 26/10/2006 | 139 |