Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Administration Order | 28/07/2005 | 2.7 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 05/11/1993 | CERT21 |
| 694(4)(a) - Statement of name | 11/10/1998 | 694(4)(a) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 17/05/2000 | 88(2) |
| Notice of Receiver's report | 25/09/2001 | 3.5(scot) |
| 4.11(SC) - Notice of removal of Liquidator | 05/03/2002 | 4.11(SC) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 29/11/1995 | 403b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| BR1 - Return delivered for registration of a branch of an oversea company | 19/08/2003 | BR1 |
| WRES03 - Exempt from appointment of auditor - written resolution | 15/02/2006 | WRES03 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 03/10/2000 | 49(8)b |
| CO4.2S - Court Order for notice of wind up | 02/10/2004 | CO4.2S |
| WRES13 - Other resolution - written resolution | 07/04/1999 | WRES13 |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/12/2005 | 680b |
| 405(2) - Notice of ceasing to act of Receiver | 23/06/2005 | 405(2) |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| Change of Name Special Resolution | 21/01/2005 | SRES15 |
| Redemption of shares - extraordinary resolution | 20/06/2005 | ERES16 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| EEIG1 - Statement of name | 01/08/1996 | EEIG1 |
| 4.14(SC) - Certificate of release of Liquidator | 22/07/2003 | 4.14(SC) |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/10/1995 | CERT6 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 10/05/1993 | 157 |
| SRES08 - Purchase own shares - special resolution | 27/06/2004 | SRES08 |
| Official Receiver's release | 03/01/1995 | RELREC |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 06/12/2003 | 466 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/05/2001 | BR5 |
| Notice of variation of Administration Order | 28/09/1997 | 2.20 |
| BS - Balance sheet | 26/01/2002 | BS |
| 692(1)(a) - Return of alteration in the charter | 06/05/2005 | 692(1)(a) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 16/05/1996 | 692(1)(b) |
| 4.9(SC) - Notice of appointment of Liquidator | 29/06/2005 | 4.9(SC) |
| Notice of ceasing to act of Receiver | 16/09/1995 | 405(2) |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 19/03/2002 | 242 |
| SRES12 - Vary share rights/names - special resolution | 16/06/2002 | SRES12 |
| Return delivered for registration of a branch of an oversea company | 04/06/1994 | BR1 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 31/01/1995 | 1.2 |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/09/1993 | ERES12 |
| Decrease in nominal capital - extraordinary resolution | 15/10/1999 | ERESO5 |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 28/06/2001 | 4.27(SC) |
| SRES09 - Confirmation of dissolution - special resolution | 23/08/1993 | SRES09 |
| Liquidator's statement of receipts and payments | 15/02/1995 | 4.68 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| Change of name certificate | 10/09/2003 | CERTNM |
| SRES15 - Change of Name Special Resolution | 22/12/2003 | SRES15 |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| Notice of appointment of Liquidator in a voluntary winding up | 17/05/2003 | 600 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 07/05/2005 | 684 |
| Return of final meeting in members' voluntary winding-up | 12/05/2001 | 4.71 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 09/04/2005 | LRESSP |
| ORESO4 - Increase in nominal capital - ordinary resolution | 14/04/1996 | ORESO4 |
| 363 - Annual Return | 05/05/1995 | 363 |
| 4.20 - Statement of company's affairs | 27/05/1994 | 4.20 |
| OC-DV - Order of Court - dissolution void | 19/06/2001 | OC-DV |
| CERT3 - Re-registration of a company from limited to unlimited | 03/04/2001 | CERT3 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| CERT5 - Re-registration of a company from private to public | 13/03/1995 | CERT5 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| COCOMP - Order to wind up | 25/07/1998 | COCOMP |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 11/09/1997 | BR5 |
| RES10 - Allotment of securities | 07/08/1999 | RES10 |
| 363x - Annual Return | 12/04/1997 | 363x |
| Declaration in relation to the redemption or purchase of shares out of capital | 30/07/2003 | 173 |
| ERES02 - Resolution to re-register - extraordinary resolution | 09/06/1999 | ERES02 |
| ORES10 - Allotment of securities - ordinary resolution | 10/10/2005 | ORES10 |
| 363CYM - Annual Return (Welsh language form) | 30/12/2001 | 363CYM |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 17/10/1997 | CERT14 |
| Certificate of release of Liquidator | 07/04/1997 | 4.14(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 21/10/2006 | 128(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| CO4.2S - Court Order for notice of wind up | 08/04/1999 | CO4.2S |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 15/09/2000 | 416 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 25/05/2006 | 155(6)b |
| RES06 - Reduction of issued capital | 22/12/2005 | RES06 |
| Exempt from appointment of auditor - written resolution | 14/04/1998 | WRES03 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/08/2005 | 3(scot) |
| New Incorporation documents | 17/07/1996 | NEWINC |