Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Register of members | 30/10/1996 | 353 |
| L64.01HC - Early dissolution request | 19/06/1995 | L64.01HC |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/08/2006 | ERES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 01/03/2004 | ERES08 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 12/10/2004 | PUC30 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 18/07/2002 | 176 |
| 692(1)(a) - Return of alteration in the charter | 13/08/2005 | 692(1)(a) |
| ORES06 - Reduction of issued capital - ordinary resolution | 20/10/2006 | ORES06 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 12/10/1996 | 701(b) |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| RES09 - Confirmation of dissolution | 02/10/1994 | RES09 |
| RES03 - Exempt from appointment of auditor | 25/08/2003 | RES03 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 08/12/1994 | 4.69 |
| SRES15 - Change of Name Special Resolution | 25/04/2006 | SRES15 |
| Official Receiver's release | 03/01/1995 | RELREC |
| EEIG1 - Statement of name | 22/12/2000 | EEIG1 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| 3.5(scot) - Notice of Receiver's report | 03/01/2001 | 3.5(scot) |
| 3.7 - Notice of Administrative Receiver's death | 20/03/2001 | 3.7 |
| Statement by a company without share capital of rights attached to newly created class of members | 21/01/2003 | 129(1) |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/12/2003 | LRESEX |
| 54 - Application to the Court for cancellation of resolution for re-registration | 26/11/2002 | 54 |
| Instrument issued under Section 244(5) | 27/12/2001 | COAD |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 27/12/2002 | 288cCYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 01/08/1994 | 4.28(SC) |
| Notice of setting up or closure of an establishment of an EEIG | 23/12/2005 | EEIG5 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| First Directors and secretary and intended situation of Registered Office | 27/08/1993 | 10 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 26/04/2004 | 362a |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| SRES06 - Reduction of issued capital - special resolution | 21/11/1999 | SRES06 |
| Application by a public company for re-registration as a private company | 19/06/1997 | 53 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 11/03/1996 | CERT8 |
| MISC - Miscellaneous document | 30/04/1993 | MISC |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/01/2001 | PUC30 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 05/12/1996 | ERESO5 |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/09/2001 | 266(3) |
| Statement of name | 16/05/2005 | EEIG1 |
| Annual Return | 26/03/1996 | 363b |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 12/08/1994 | 157 |
| Notice of discharge of Administration Order | 25/04/1996 | 2.19 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 23/01/1994 | 413 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 18/07/1997 | 703(P)(5) |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 18/04/2003 | EXLIQ |
| ORES06 - Reduction of issued capital - ordinary resolution | 01/10/2000 | ORES06 |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| Cancellation of alteration to the objects of a company | 16/10/2000 | 6 |
| Notice of disqualification order against a body corporate | 05/11/2002 | DO2 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09/09/2000 | 128(4) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 28/09/1998 | CERT16 |
| WRES10 - Allotment of securities - written resolution | 06/05/2000 | WRES10 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| Second notification of strike-off action in London Gazette (Section 652) | 19/07/2006 | GAZ2 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 25/06/2000 | 288aCYM |
| 4.17(SC) - Notice of final meeting of creditors | 30/11/2005 | 4.17(SC) |
| AA - Annual Accounts | 26/09/2005 | AA |
| 4.20 - Statement of company's affairs | 15/12/2000 | 4.20 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 19/07/2002 | 49(8)a |
| Re-registration of a company from unlimited to PLC | 17/11/1995 | CERT6 |
| 363b - Annual Return | 30/11/2002 | 363b |
| COLIQ - Orders to rescind, defer or stay | 12/06/1996 | COLIQ |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/10/1998 | 419b |
| Particulars for the registration of a charge to secure a series of debentures | 08/09/1994 | 397 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/07/1993 | 88(2)O |
| AA - Annual Accounts | 16/02/1999 | AA |
| 4.70 - Declaration of Solvency | 14/06/1994 | 4.70 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| Notice of receiver's death | 22/01/2002 | 3.3(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| Notice of completion of voluntary arrangement | 26/08/2000 | 1.4 |
| 363b - Annual Return | 26/09/2006 | 363b |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 06/12/2003 | 129(3) |
| WRES04 - Resolution to re-register - written resolution | 12/04/2005 | WRES02 |
| 53 - Application by a public company for re-registration as a private company | 13/10/2002 | 53 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 29/03/1997 | 419b |
| CERTNM - Change of name certificate | 14/02/2005 | CERTNM |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| Register of members in non-legible form | 21/03/1996 | 353a |