Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/04/1997 | ERES06 |
| Reduction of issued capital - written resolution | 12/12/1993 | WRES06 |
| 3.4 - Certificate of constitution of creditors | 26/09/1993 | 3.4 |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/06/2004 | GAZ1 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 16/07/2006 | 1.4(scot) |
| AA - Annual Accounts | 21/11/1993 | AA |
| OC - Order of Court | 27/06/1998 | OC |
| CERT7 - Re-registration of a company from private to public with a change of name | 14/02/2002 | CERT7 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 16/12/1995 | 52 |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/12/2000 | PUC30 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 30/06/1995 | 129(3) |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 08/06/2006 | 129(3) |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 03/12/2004 | 2.9(SC) |
| Re-registration of a company from unlimited to PLC | 22/03/2005 | CERT6 |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| WRES09 - Confirmation of dissolution - written resolution | 18/07/2001 | WRES09 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/11/2006 | LRESSP |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 22/06/1998 | SRES11 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| RES10 - Allotment of securities | 28/12/2001 | RES10 |
| Order of Court (Section 425) | 31/05/2005 | OC425 |
| 128(1) - Statement of rights attached to allotted shares | 18/05/2002 | 128(1) |
| ZMORT REG - Mortgage Register | 24/03/1999 | ZMORT REG |
| 363x - Annual Return | 24/05/1996 | 363x |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| ORES08 - Purchase own shares - ordinary resolution | 12/04/1994 | ORES08 |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 29/09/2005 | 4.40 |
| Return of allotments of shares issued for other than cash - original document | 14/09/2006 | 88(2)O |
| L64.07 - Release of Official Receiver | 17/06/1997 | L64.07 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 13/12/1998 | 4.35 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 20/10/2001 | ERES14 |
| 4.44 - Notice of death of Voluntary Liquidator | 19/05/2004 | 4.44 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 22/02/2004 | 3(scot) |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 05/01/1999 | CERT14 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| RES16 - Redemption of shares | 11/10/2000 | RES16 |
| Report of a meeting approving voluntary arrangement | 31/03/1996 | 1.1(scot) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 13/02/2000 | 10CYM |
| Directions to defer dissolution | 10/09/2006 | L64.06 |
| 266(1) - Notice of intention to carry on business as an investment | 21/09/1997 | 266(1) |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/11/1994 | BR6 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 03/03/2001 | 4.33 |
| Notice of resignation of directors or secretaries | 24/08/2005 | 288b |
| Re-registration of a company from unlimited to limited with a change of name | 25/07/2006 | CERT2 |
| Capital/bonus issue - written resolution | 15/05/2003 | WRES14 |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| OC425 - Order of Court (Section 425) | 21/02/1999 | OC425 |
| EEIG2 - Statement of name | 27/11/1994 | EEIG2 |
| Financial assistance in shares acquisition - special resolution | 29/10/2003 | SRES07 |
| WRES13 - Other resolution - written resolution | 26/02/1999 | WRES13 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 15/07/2005 | SRES11 |
| SRES10 - Allotment of securities - special resolution | 16/11/2001 | SRES10 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| AUDR - Auditor's report | 01/07/1993 | AUDR |
| 4.17(SC) - Notice of final meeting of creditors | 15/06/2001 | 4.17(SC) |
| 2.19 - Notice of discharge of Administration Order | 29/03/2005 | 2.19 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/03/1994 | 416 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/08/2004 | CERT4 |
| Re-registration of a company from unlimited to limited | 14/03/2001 | CERT1 |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| ORES13 - Other resolution - ordinary resolution | 11/08/1995 | ORES13 |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/02/2005 | 287CYM |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 10/09/2000 | 244 |
| CO4.2S - Court Order for notice of wind up | 03/04/2005 | CO4.2S |
| 51 - Application by an unlimited company to be re-registered as limited | 18/09/2003 | 51 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| Vary share rights/names - extraordinary resolution | 12/10/2001 | ERES12 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/07/1997 | 466 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |