Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| 225CYM - Change of accounting reference date (Welsh form) | 06/02/1996 | 225CYM |
| SA - Shares agreement | 12/11/2005 | SA |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 30/04/1996 | SOAD(A) |
| 43(3) - Application by a private company for re-registration as a public company | 22/12/1999 | 43(3) |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 28/08/1993 | BR4 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 16/06/1996 | CERT21 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 29/07/2003 | 1(scot) |
| 2.7 - Administration Order | 16/08/1994 | 2.7 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/12/1998 | 288cCYM |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 14/03/1998 | 4.38 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/07/1994 | 413 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| RES13 - Other resolution | 27/08/1997 | RES13 |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 17/09/2003 | 325a |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 27/05/1997 | 403b |
| RES16 - Redemption of shares | 27/10/2002 | RES16 |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| 4.9(SC) - Notice of appointment of Liquidator | 05/03/1998 | 4.9(SC) |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 03/07/2001 | 466 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| Order to wind up | 30/07/1995 | COCOMP |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| RES07 - Financial assistance in shares acquisition | 23/11/2001 | RES07 |
| 2.8(scot) - Notice of result of meeting of creditors | 02/11/1999 | 2.8(scot) |
| MISC - Miscellaneous document | 11/05/2003 | MISC |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 15/03/1997 | 684 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 12/08/1998 | 49(8)b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 13/01/1997 | 703Q(1) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 10/01/1999 | 4.28(SC) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| 405(1) - Notice of appointment of Receiver | 15/10/2000 | 405(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 13/08/2004 | 10CYM |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 11/06/2005 | 4.33 |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| 363x - Annual Return | 06/12/1997 | 363x |
| WRES06 - Reduction of issued capital - written resolution | 08/01/1997 | WRES06 |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| Other resolution - special resolution | 12/11/1996 | SRES13 |
| 2.7 - Administration Order | 24/01/1995 | 2.7 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 19/03/2000 | 1(scot) |
| Register of members | 30/10/1996 | 353 |
| RELREC - Official Receiver's release | 03/02/2003 | RELREC |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 26/09/1998 | 190a |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 07/11/1995 | 176 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 13/04/1993 | GAZ1 |
| 266(1) - Notice of intention to carry on business as an investment | 21/01/1998 | 266(1) |
| OC-DV - Order of Court - dissolution void | 07/11/1999 | OC-DV |
| WRES16 - Redemption of shares - written resolution | 13/03/1994 | WRES16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 18/01/1995 | 4.22(SC) |
| 288b - Notice of resignation of directors or secretaries | 10/10/2001 | 288b |
| SRES16 - Redemption of shares - special resolution | 08/04/2004 | SRES16 |
| CERT6 - Re-registration of a company from unlimited to PLC | 31/01/2005 | CERT6 |
| 128(1) - Statement of rights attached to allotted shares | 17/11/2001 | 128(1) |
| COAD - Instrument issued under Section 244(5) | 10/06/1994 | COAD |
| Redemption of shares | 16/05/2001 | RES16 |
| Notice of appointment of Liquidator in a voluntary winding up | 25/06/1995 | 600 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| 2.18 - Notice of Order to deal with charged property | 27/12/1993 | 2.18 |
| ORES08 - Purchase own shares - ordinary resolution | 03/11/2002 | ORES08 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 15/07/2005 | CERT15 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| 128(1) - Statement of rights attached to allotted shares | 10/10/2004 | 128(1) |
| AA - Annual Accounts | 21/11/1993 | AA |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 18/08/1997 | ERES11 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 30/07/1995 | ERES06 |
| Annual Return | 26/09/2001 | 363 |
| Certificate of constitution of creditors/liquidation committee | 11/10/2000 | 4.20(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/02/2005 | BR1 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 17/07/1996 | 413a |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| Notice of new accounting reference date given during the course of an accounting reference period | 30/08/1997 | 225(1) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 05/10/1995 | 419a |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 14/04/1995 | 419a |
| 3.10 - Administrative Receiver's report | 28/07/2001 | 3.10 |
| 353 - Register of members | 02/11/2002 | 353 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1995 | 129(2) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 16/10/2000 | 4.33 |
| 405(1) - Notice of appointment of Receiver | 05/06/2001 | 405(1) |
| Official Receiver's release | 10/09/2004 | RELREC |
| Confirmation of dissolution - written resolution | 08/12/2001 | WRES09 |
| 4.11(SC) - Notice of removal of Liquidator | 14/04/1999 | 4.11(SC) |
| Notice of final meeting of creditors | 27/05/1994 | 4.17(SC) |
| Statement of Affairs in Administrative receivership following report to creditors | 05/09/1994 | 3.3 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 19/10/1996 | 224 |
| 4.48 - Notice of constitution of liquidation committee | 18/12/1993 | 4.48 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |