Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| 128(1) - Statement of rights attached to allotted shares | 21/10/1996 | 128(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 04/09/1994 | 701(b) |
| CERTNM - Change of name certificate | 09/12/1999 | CERTNM |
| ERES14 - Capital/bonus issue - extraordinary resolution | 07/07/2006 | ERES14 |
| 363a - Annual Return | 15/10/1998 | 363a |
| Administration Order | 26/09/1995 | 2.7 |
| Vary share rights/names - ordinary resolution | 14/06/2006 | ORES12 |
| SA - Shares agreement | 22/07/2004 | SA |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 21/08/1996 | 129(1) |
| 10 - First Directors and secretary and intended situation of Registered Office | 17/05/2000 | 10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/05/1995 | ORES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 11/11/2000 | ERES03 |
| Notice of resignation of directors or secretaries (Welsh language form). | 14/08/1998 | 288bCYM |
| Notice of new accounting reference date given during the course of an accounting reference period | 17/11/2005 | 225(1) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 06/07/2003 | 4.46 |
| Amended Accounts | 12/02/2002 | AAMD |
| EEIG3 - Notice of manager's particulars | 14/03/2006 | EEIG3 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/07/1993 | 703Q(1) |
| Administration Order | 24/11/2005 | 2.7 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| Directions to defer dissolution | 15/11/1998 | L64.06 |
| SA - Shares agreement | 28/12/1994 | SA |
| MA - Memorandum and Articles | 15/08/2003 | MA |
| RES08 - Purchase own shares | 19/01/2006 | RES08 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 28/07/1998 | 4.40 |
| WRES06 - Reduction of issued capital - written resolution | 22/06/2006 | WRES06 |
| EEIG1 - Statement of name | 10/03/2005 | EEIG1 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/11/1997 | 398 |
| Order of Court (Section 138) | 17/06/1994 | OC138 |
| CENT8 - Notice of closure of a place of business of an oversea company | 27/12/1999 | CENT8 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 17/04/1999 | ORESO5 |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 02/10/1997 | 10CYM |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| Directions to defer dissolution | 22/08/2005 | L64.04 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| 128(3) - Statement of particulars of variation of rights attached to shares | 19/02/2006 | 128(3) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 18/10/2002 | 129(2) |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| AA - Annual Accounts | 02/01/1995 | AA |
| CLOSE - Scheme of Arrangement | 05/06/1993 | CLOSE |
| 4.14(SC) - Certificate of release of Liquidator | 28/01/1998 | 4.14(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |
| 695A(3) - Notice of closure of a branch of an overse | 22/03/1999 | 695A(3) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/10/1999 | 4.22(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/08/2000 | 701(a) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/03/2004 | 288bCYM |
| CERT1 - Re-registration of a company from unlimited to limited | 03/08/2002 | CERT1 |
| Confirmation of dissolution | 15/05/1997 | RES09 |
| Notice under sections 204(6) or 205(6) | 28/04/2000 | 4.28(SC) |
| Notice of ceasing to act as Voluntary Liquidator | 22/09/2002 | 4.40 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| 405(2) - Notice of ceasing to act of Receiver | 18/05/1998 | 405(2) |
| Auditor's report | 25/09/1994 | AUDR |
| ERES08 - Purchase own shares - extraordinary resolution | 02/05/1997 | ERES08 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/01/2006 | 244 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1996 | 122 |
| Notice of ceasing to act of Receiver | 21/11/1999 | 405(2) |
| DISS6 - Notice of striking-off action suspended | 18/07/1994 | DISS6 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 28/12/1996 | CERT20 |
| 2.7(scot) - Notice of statement of administrator's proposals | 11/08/1997 | 2.7(scot) |
| Certificate of specific penalty | 08/08/2003 | SPECPEN |
| Order of Court granting Voluntary Liquidator leave to resign | 11/10/1999 | 4.35 |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| Declaration of Solvency | 18/03/2005 | 4.70 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| Notice of change of directors or secretaries or in their particulars | 10/10/2005 | 288c |
| 2.11(scot) - Notice of order to deal with secured property | 07/02/2005 | 2.11(scot) |
| NEWINC - New Incorporation documents | 15/11/2002 | NEWINC |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| Confirmation of dissolution - extraordinary resolution | 25/07/2002 | ERES09 |
| BONA - Bona Vacantia disclaimer | 21/07/2003 | BONA |
| AUD - Auditor's letter of resignation | 22/12/1993 | AUD |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| WQRES08 - Purchase own shares - written resolution | 08/06/2000 | WRES08 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 05/02/1999 | COADLETT |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| Return of final meeting in creditors' voluntary winding-up | 02/04/1999 | 4.72 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 03/06/2003 | CERT17 |
| AA - Annual Accounts | 19/11/1995 | AA |
| Re-registration of a company from private to public | 20/10/1997 | CERT5 |
| EEIG1 - Statement of name | 09/11/2006 | EEIG1 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 15/12/1995 | 692(1)(c) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 11/09/1994 | 225(2) |
| ZMORT REG - Mortgage Register | 07/05/1995 | ZMORT REG |
| CLOSE - Scheme of Arrangement | 12/04/1999 | CLOSE |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| 363s - Annual Return | 29/11/2004 | 363s |
| Abstract of receipt and payments in receivership | 02/07/2005 | 3.6 |
| AAMD - Amended Accounts | 22/09/2000 | AAMD |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 04/10/1994 | 4.72 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 28/07/1993 | ORES11 |
| 692(1)(a) - Return of alteration in the charter | 22/09/2006 | 692(1)(a) |
| Notice of Order to dispose of charged property | 07/03/1995 | 3.8 |