Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES16 - Redemption of shares | 24/05/2001 | RES16 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1997 | 266(3) |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| Certificate of registration of order of court and minute on reduction of share capital | 17/11/1995 | CERT18 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/05/1993 | 397 |
| NEWINC - New Incorporation documents | 03/08/1996 | NEWINC |
| RES13 - Other resolution | 01/03/2002 | RES13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |
| Order of Court (Section 425) | 14/09/1993 | OC425 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 02/12/1997 | SRES11 |
| Notice of statement of administrator's proposals | 21/07/1997 | 2.7(scot) |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/02/2002 | LET-CESS |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/1994 | 4.46 |
| SRES02 - Resolution to re-register - special resolution | 01/09/2001 | SRES02 |
| Re-registration of a company from limited to unlimited | 25/01/2001 | CERT3 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 06/12/1996 | 692(1)(b) |
| 4.18(SC) - Notice of death of Liquidator | 15/08/1999 | 4.18(SC) |
| 6 - Cancellation of alteration to the objects of a company | 24/12/2000 | 6 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 09/06/1999 | LET-CESS |
| Redemption of shares | 24/02/2004 | RES16 |
| WRES04 - Resolution to re-register - written resolution | 22/06/2003 | WRES02 |
| 695A(3) - Notice of closure of a branch of an overse | 07/06/1999 | 695A(3) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 13/08/2001 | CERT16 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| Annual Return | 17/08/1998 | 363b |
| 363 - Annual Return | 27/07/1996 | 363 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 16/10/2002 | 600 |
| 363CYM - Annual Return (Welsh language form) | 13/11/1993 | 363CYM |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| Allotment of securities - extraordinary resolution | 20/06/2001 | ERES10 |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 03/10/1994 | 242 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| 2.20 - Notice of variation of Administration Order | 25/07/2005 | 2.20 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/05/2002 | GAZ2(A) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 12/07/2001 | GAZ1 |
| Notice of ceasing to act of Receiver | 13/09/1995 | 405(2) |
| CENT8 - Notice of closure of a place of business of an oversea company | 20/08/1998 | CENT8 |
| 128(1) - Statement of rights attached to allotted shares | 01/01/1998 | 128(1) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 02/06/1996 | 128(3) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 04/07/1995 | CERT14 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30/05/2004 | 403a |
| SA - Shares agreement | 13/01/2006 | SA |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/12/2002 | LRESSP |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| RESO5 - Decrease in nominal capital | 01/02/2000 | RESO5 |
| RES16 - Redemption of shares | 01/09/2000 | RES16 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 12/01/1996 | 692(2) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 13/03/1995 | ORESO5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| Exempt from appointment of auditor | 02/01/1997 | RES03 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 18/04/1994 | COLIQ |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 14/09/2006 | 600 |
| ORES02 - Resolution to re-register - ordinary resolution | 24/12/1999 | ORES02 |
| CERT3 - Re-registration of a company from limited to unlimited | 02/03/1994 | CERT3 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 24/08/1999 | 1.2(scot) |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| OC-DV - Order of Court - dissolution void | 04/10/2001 | OC-DV |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| First Directors and secretary and intended situation of Registered Office | 27/05/1994 | 10 |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| DISS40 - Notice of striking-off action disc | 19/01/2004 | DISS40 |
| Notice of Receiver's report | 16/07/2006 | 3.5(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 30/10/2005 | COADLETT |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| DO2 - Notice of disqualification order against a body cor | 22/11/2001 | DO2 |
| Notice of resignation of Liquidator | 28/01/1999 | 4.16(SC) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/03/1998 | CERT4 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 28/02/2004 | 147 |
| 287 - Change in situation or address of Registered Office | 13/07/1997 | 287 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| Notice of wind up | 24/04/1995 | F14 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| Particulars of a mortgage or charge subject to which property has been acquired | 17/10/2006 | 400 |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| Notice of final meeting of creditors | 27/08/2003 | 4.43 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/01/1995 | 128(4) |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 06/02/2000 | GAZ1(A) |
| 288c - Notice of change of directors or secretaries or in their particulars | 07/04/2004 | 288c |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| Register of members in non-legible form | 01/03/1995 | 353a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 04/06/2001 | 1.3 |