Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of assignment of name or new name to any class of shares | 27/04/2003 | 128(4) |
| Elective resolution | 23/01/1997 | ELRES |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 26/09/2001 | COLIQ |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| 288c - Notice of change of directors or secretaries or in their particulars | 21/05/2001 | 288c |
| L64.06HC - Directions to defer dissolution | 07/03/2002 | L64.06HC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 06/02/2004 | 4.26(SC) |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| Allotment of securities - extraordinary resolution | 26/05/1997 | ERES10 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 25/11/2000 | 169A(2) |
| WRES06 - Reduction of issued capital - written resolution | 25/09/2004 | WRES06 |
| Return by an oversea company subject to branch registration | 22/12/1994 | BR3 |
| EEIG1 - Statement of name | 14/07/2002 | EEIG1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/02/2001 | CERT8 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 29/04/1995 | 600 |
| WRESO4 - Increase in nominal capital - written resolution | 25/04/2004 | WRESO4 |
| 53 - Application by a public company for re-registration as a private company | 11/04/1998 | 53 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 27/11/2003 | ERES14 |
| 4.11(SC) - Notice of removal of Liquidator | 11/08/2000 | 4.11(SC) |
| RESO5 - Decrease in nominal capital | 06/09/2005 | RESO5 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| AUD - Auditor's letter of resignation | 31/12/2001 | AUD |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 27/12/1996 | ORESO4 |
| 12 - Declaration on application for registration | 22/11/2005 | 12 |
| Order or revocation or suspension of voluntary arrangement | 09/06/2005 | 1.2 |
| L64.04 - Directions to defer dissolution | 29/03/1995 | L64.04 |
| Resolution to re-register - extraordinary resolution | 22/04/2004 | ERES02 |
| Return of final meeting in creditors' voluntary winding-up | 08/11/1998 | 4.72 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| NEWINC - New Incorporation documents | 06/12/1999 | NEWINC |
| 4.44 - Notice of death of Voluntary Liquidator | 12/10/2005 | 4.44 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/05/1993 | 1.3(scot) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 23/07/1998 | 413a |
| Notice of Administrative Receiver's death | 16/06/2006 | 3.7 |
| 288c - Notice of change of directors or secretaries or in their particulars | 03/08/2005 | 288c |
| Return of allotments of shares issued for other than cash - original document | 30/07/1993 | 88(2)O |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 11/08/1995 | 190 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| RES14 - Capital/bonus issue | 19/11/1996 | RES14 |
| 12CYM - Declaration on application for registration (Welsh language form). | 09/05/1998 | 12CYM |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/05/2002 | PUC5 |
| Application to the Court for cancellation of resolution for re-registration | 24/02/2004 | 54 |
| 1.1 - Report of meeting approving voluntary arran | 22/05/1997 | 1.1 |
| Notice of setting up or closure of an establishment of an EEIG | 04/04/1996 | EEIG5 |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| 318 - Location of directors' service con | 19/03/2002 | 318 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/01/2006 | GAZ1 |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/02/1999 | 4.44 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| 405(1) - Notice of appointment of Receiver | 14/11/2000 | 405(1) |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| CERT3 - Re-registration of a company from limited to unlimited | 19/04/2002 | CERT3 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29/09/2003 | 403a |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/02/1994 | 2(scot) |
| Location of directors' service contracts | 09/11/2002 | 318 |
| Application by a public company for re-registration as a private company following a Court Order red | 01/11/2006 | 139 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| 4.11(SC) - Notice of removal of Liquidator | 10/07/2000 | 4.11(SC) |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |
| Confirmation of dissolution - written resolution | 15/10/1997 | WRES09 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 10/09/1997 | 10CYM |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| SA - Shares agreement | 12/01/2002 | SA |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2001 | 288bCYM |
| 692(1)(a) - Return of alteration in the charter | 01/05/1993 | 692(1)(a) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 06/06/1995 | 139 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 02/09/1998 | 176 |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 12/04/2005 | CERT14 |
| 2.12(scot) - Notice of variation of administration order | 16/09/1994 | 2.12(scot) |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 27/07/2002 | ORES03 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/06/1996 | BR1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/06/2004 | 1.2 |
| 363x - Annual Return | 24/06/1999 | 363x |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 16/04/1995 | CERT21 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 09/04/1993 | BR7 |
| 395 - Particulars of a mortgage or charge | 18/08/1998 | 395 |
| Statement of name | 21/07/2005 | EEIG1 |
| 288a - Notice of appointment of directors or secretaries | 18/01/1996 | 288a |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/02/2002 | 400 |
| Confirmation of dissolution - ordinary resolution | 21/04/2006 | ORES09 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 25/03/1999 | BR2 |