Companies House documents and credit reports Examples available instantly online for all UK companies |
| CERT11 - Re-registration of a company from public to private with a change of name | 01/05/1996 | CERT11 |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| 1.4 - Notice of completion of voluntary arrang | 04/01/2001 | 1.4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 02/04/1997 | 139 |
| Location of directors' service contracts | 09/11/2002 | 318 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 12/05/1999 | 54 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 07/01/1999 | 701(c) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 02/09/2004 | ERESO4 |
| Statement of particulars of variation of rights attached to shares | 11/05/1997 | 128(3) |
| Other resolution | 19/08/2003 | RES13 |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/01/2003 | GAZ2 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| Written elective resolution | 18/12/1993 | (W)ELRES |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/04/2006 | 686 |
| L64.07 - Release of Official Receiver | 30/11/1997 | L64.07 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| Financial assistance in shares acquisition - ordinary resolution | 02/08/1997 | ORES07 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/01/1999 | 400 |
| COCOMP - Order to wind up | 30/03/1995 | COCOMP |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| 4.25(SC) - Declaration of solvency | 16/10/2006 | 4.25(SC) |
| 53 - Application by a public company for re-registration as a private company | 30/05/2005 | 53 |
| WRES14 - Capital/bonus issue - written resolution | 13/02/1999 | WRES14 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 30/10/2005 | 4.27(SC) |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 31/05/2002 | ERES06 |
| Register of members | 15/10/2002 | 353 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 30/12/2003 | 325a |
| Notice of Order to deal with charged property | 16/12/1995 | 2.18 |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| Notice of vacation of office by Liquidator | 11/04/1998 | 4.19(SC) |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 09/09/2006 | 225(1) |
| RES08 - Purchase own shares | 08/11/1995 | RES08 |
| 2.7 - Administration Order | 24/10/1995 | 2.7 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 15/10/1998 | 3.3 |
| 4.18(SC) - Notice of death of Liquidator | 21/02/2004 | 4.18(SC) |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 06/04/1998 | 692(1)(c) |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| CLOSE - Scheme of Arrangement | 19/11/2001 | CLOSE |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/09/1998 | 4.33 |
| Return by an oversea company that the company is being wound up | 12/03/2006 | 703P(1) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 06/10/1995 | 244 |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| Certificate of registration of order of court on reduction of share premium account | 16/05/2006 | CERT19 |
| Request for dissolution of company where liquidator has ceased to act. | 10/11/1994 | EXLIQ |
| 169 - Return by a company purchasing its own | 24/11/2000 | 169 |
| 6 - Cancellation of alteration to the objects of a company | 02/01/1996 | 6 |
| BS - Balance sheet | 10/02/1998 | BS |
| Notice of new accounting reference date given during the course of an accounting reference period | 28/08/1997 | 225(1) |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| 363b - Annual Return | 17/05/1994 | 363b |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 20/06/1998 | 4.38 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 23/03/1996 | ERES07 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 15/05/2001 | 129(3) |
| Notice of Order to dispose of charged property | 08/05/1993 | 3.8 |
| Notice of closure of a place of business of an oversea company | 15/01/1998 | CENT8 |
| Notice of a variation or cessation of a disqualification order | 04/10/1998 | DO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/01/2006 | 288cCYM |
| CENT8 - Notice of closure of a place of business of an oversea company | 28/02/2005 | CENT8 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| SA - Shares agreement | 01/10/2004 | SA |
| Declaration of Solvency | 18/08/2000 | 4.70 |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| COLIQ - Orders to rescind, defer or stay | 21/06/2006 | COLIQ |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 31/01/1994 | GAZ1(A) |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/06/1998 | ERES12 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 30/06/2004 | 129(2) |
| AUD - Auditor's letter of resignation | 18/10/2004 | AUD |
| DO1 - Notice of disqualification of an indi | 02/03/2005 | DO1 |
| Memorandum and Articles - used in re-registration | 05/12/1996 | MAR |