Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| Certificate of registration of order of court on reduction of share premium account | 03/12/2000 | CERT19 |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| Extraordinary resolution in creditors' voluntary liquidation | 31/01/2005 | LRESEX |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 19/08/2003 | 692(1)(b) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 22/06/1996 | 680b |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| Change of accounting reference date (Welsh form) | 10/11/2002 | 225CYM |
| 1.4(scot) - Notice of completion of voluntary arrangement | 04/10/1997 | 1.4(scot) |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| Striking-off action suspended (Section 652A) | 10/01/2002 | SOAS(A) |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 29/09/2006 | 4.69 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/04/1999 | 686 |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/01/2002 | ERESO4 |
| BONA - Bona Vacantia disclaimer | 02/02/1995 | BONA |
| Extraordinary resolution in creditors; voluntary liquidation | 05/10/1996 | LRESEX |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 26/12/2001 | PUC2 |
| Striking-off action discontinued (Section 652A) | 15/03/2005 | SOAD(A) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 30/11/2003 | 4.20(SC) |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 20/02/2005 | 362a |
| RES03 - Exempt from appointment of auditor | 03/01/2002 | RES03 |
| 2.4(scot) - Notice of discharge of administration order | 27/01/1995 | 2.4(scot) |
| Members' assent to company being re-registered as unlimited | 21/12/1999 | 49(8)a |
| Increase in nominal capital - extraordinary resolution | 30/03/1997 | ERESO4 |
| Other resolution - extraordinary resolution | 17/06/2004 | ERES13 |
| 401 - Register of Charges | 02/07/1998 | 401 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| OCREREG - Order of Court for re-registration | 21/12/2003 | OCREREG |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| 287 - Change in situation or address of Registered Office | 31/03/2006 | 287 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 10/06/2000 | 224 |
| 363CYM - Annual Return (Welsh language form) | 06/12/1998 | 363CYM |
| Increase in nominal capital - extraordinary resolution | 27/01/2006 | ERESO4 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1995 | WRES07 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 24/02/2002 | 398 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| 325 - Location of register of directors' interests in shares etc | 21/06/1993 | 325 |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| DO3 - Notice of leave granted in relation to a disqualification | 22/10/2005 | DO3 |
| 410 - Particulars of a charge created by a company registered in Scotland | 31/03/2000 | 410 |
| Confirmation of dissolution - ordinary resolution | 21/07/2006 | ORES09 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/03/2000 | 49(8)b |
| Particulars for the registration of a charge to secure a series of debentures | 01/08/2001 | 413 |
| Notice of death of Liquidator | 08/09/2000 | 4.18(SC) |
| 4.20 - Statement of company's affairs | 20/07/1999 | 4.20 |
| Increase in nominal capital - ordinary resolution | 04/09/1993 | ORESO4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04/02/2003 | 224 |
| AA - Annual Accounts | 14/07/1998 | AA |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
| Request for dissolution of company where liquidator has ceased to act. | 04/12/1997 | EXLIQ |
| 128(3) - Statement of particulars of variation of rights attached to shares | 09/09/1999 | 128(3) |
| ORES12 - Vary share rights/names - ordinary resolution | 15/05/1999 | ORES12 |
| SRESO5 - Decrease in nominal capital - special resolution | 17/07/2000 | SRESO5 |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| Particulars of a charge created by a company registered in Scotland | 13/05/1996 | 410 |
| Prospectus | 14/07/2001 | PROSP |
| Statement of company's affairs | 16/08/2003 | 4.20 |
| 287 - Change in situation or address of Registered Office | 24/11/2005 | 287 |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| SRESO5 - Decrease in nominal capital - special resolution | 30/09/1995 | SRESO5 |
| 395 - Particulars of a mortgage or charge | 07/02/1999 | 395 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 12/01/2002 | 88(2)O |
| Purchase own shares - written resolution | 18/09/2001 | WRES08 |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| 2.7(scot) - Notice of statement of administrator's proposals | 22/11/1994 | 2.7(scot) |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| 225 - Change of Accounting Referenc | 13/03/2004 | 225 |
| 4.11(SC) - Notice of removal of Liquidator | 01/09/1995 | 4.11(SC) |
| Notice of resignation of Liquidator | 13/07/1994 | 4.16(SC) |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 06/02/1995 | CERT8 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/02/2002 | LRESSP |
| Return by an oversea company subject to branch registration | 19/11/2006 | BR3 |
| L64.07HC - Release of Official Receiver | 03/11/2002 | L64.07HC |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/10/2006 | 49(8)b |
| Directions to defer dissolution | 08/12/2001 | L64.06HC |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| SRES16 - Redemption of shares - special resolution | 21/03/1997 | SRES16 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/10/1995 | 128(3) |