Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/08/1997 | 288c |
| 2.4(scot) - Notice of discharge of administration order | 26/02/1994 | 2.4(scot) |
| CERT7 - Re-registration of a company from private to public with a change of name | 28/06/2005 | CERT7 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| 318 - Location of directors' service con | 22/05/1998 | 318 |
| Notice of completion of voluntary arrangement | 20/03/1997 | 1.4(scot) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 06/12/1998 | 288cCYM |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/05/2004 | WRES11 |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| SPECPEN - Certificate of specific penalty | 09/02/2000 | SPECPEN |
| Statement of particulars of variation of rights attached to shares | 14/11/1996 | 128(3) |
| Redemption of shares | 20/02/2002 | RES16 |
| ERES02 - Resolution to re-register - extraordinary resolution | 28/08/2001 | ERES02 |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| SRES15 - Change of Name Special Resolution | 23/03/2000 | SRES15 |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| RES14 - Capital/bonus issue | 23/02/2006 | RES14 |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| Notice of closure of a branch of an oversea company | 09/03/1996 | LETT-CESS |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/03/2001 | 1(scot) |
| CLOSE - Scheme of Arrangement | 06/06/1995 | CLOSE |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 15/03/2002 | 157 |
| 353a - Register of members in non-legible form | 27/07/2006 | 353a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| Financial assistance in shares acquisition | 15/03/2000 | RES07 |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| AUDR - Auditor's report | 27/05/2000 | AUDR |
| Withdrawal of application for striking off | 20/09/1994 | 652C |
| RES03 - Exempt from appointment of auditor | 03/01/2002 | RES03 |
| AUDR - Auditor's report | 19/10/1998 | AUDR |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 28/12/2004 | CERT17 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 21/04/1997 | 2.3(scot) |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| Disapplication of pre-emption rights - written resolution | 17/09/1995 | WRES11 |
| Purchase own shares | 05/03/2006 | RES08 |
| 353 - Register of members | 25/11/1998 | 353 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2001 | CERT4 |
| ERES13 - Other resolution - extraordinary resolution | 22/07/2003 | ERES13 |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| Disapplication of pre-emption rights | 30/11/1997 | RES11 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 20/08/2005 | 701(c) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/11/1996 | 128(4) |
| 4.68 - Liquidator's statement of receipts and payments | 23/03/2006 | 4.68 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| Change in situation or address of Registered Office | 06/11/1993 | 287 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 28/06/2005 | EEIG5 |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 06/04/1996 | 129(2) |
| Purchase own shares - extraordinary resolution | 10/06/1995 | ERES08 |
| Notice of striking-off action discontinued | 17/08/1995 | DISS40 |
| Notice of Administration Order | 05/12/2004 | 2.6 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/04/1998 | CERT11 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 11/02/1996 | 680b |
| 3.5(scot) - Notice of Receiver's report | 19/01/2001 | 3.5(scot) |
| Certificate of removal of Voluntary Liquidator | 09/01/2004 | 4.38 |
| SRESO5 - Decrease in nominal capital - special resolution | 11/02/1995 | SRESO5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/02/1997 | 122 |