Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of place where an oversea branch register is kept | 30/03/1995 | 362 |
| Business address changed | 24/07/1996 | BUSADDCH |
| ELRES - Elective resolution | 22/11/2002 | ELRES |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| 4.68 - Liquidator's statement of receipts and payments | 11/11/1999 | 4.68 |
| BS - Balance sheet | 10/02/1998 | BS |
| 6 - Cancellation of alteration to the objects of a company | 02/01/1996 | 6 |
| 2.20 - Notice of variation of Administration Order | 27/06/1996 | 2.20 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 30/07/2004 | ORES11 |
| 692(1)(a) - Return of alteration in the charter | 08/01/2003 | 692(1)(a) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/04/1998 | 4.33 |
| COAD - Instrument issued under Section 244(5) | 24/04/2004 | COAD |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |
| 266(3) - Notice that a company no longer wishes to be an investment | 14/05/2002 | 266(3) |
| ORES06 - Reduction of issued capital - ordinary resolution | 10/10/2001 | ORES06 |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/2002 | 288c |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 21/02/2006 | 680b |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 11/12/2001 | CERT21 |
| 694(4)(b) - Statement of name | 10/09/1994 | 694(4)(b) |
| Redemption of shares - written resolution | 20/04/2006 | WRES16 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 24/12/1998 | 92(SC) |
| 363x - Annual Return | 24/01/1996 | 363x |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 19/11/2001 | 692(2) |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/2006 | 1.3(scot) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/07/1999 | CERT18 |
| 3.3(scot) - Notice of receiver's death | 03/03/1996 | 3.3(scot) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| 405(1) - Notice of appointment of Receiver | 24/05/2002 | 405(1) |
| ORES13 - Other resolution - ordinary resolution | 09/08/1999 | ORES13 |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 10/11/2005 | 173 |
| WRES13 - Other resolution - written resolution | 26/08/2002 | WRES13 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| Resolution to re-register - written resolution | 26/03/2005 | WRES02 |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 08/09/1997 | EXLIQ |
| Certificate of specific penalty | 16/10/1999 | SPECPEN |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/08/2000 | 173 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/08/1998 | 155(6)b |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 12/03/2003 | 97 |
| OC-DV - Order of Court - dissolution void | 16/12/1995 | OC-DV |
| Allotment of securities - special resolution | 26/08/2001 | SRES10 |
| Notice of order of revocation or suspension of voluntary arrangement | 25/06/1998 | 1.2(scot) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 12/04/2001 | SRES07 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| Change of Name Special Resolution | 01/03/1994 | SRES15 |
| RES09 - Confirmation of dissolution | 18/04/1999 | RES09 |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| 4.14(SC) - Certificate of release of Liquidator | 01/08/2005 | 4.14(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 13/05/1994 | ERES06 |
| Administration Order | 16/07/2002 | 2.7 |
| Certificate of registration of a resolution on reduction of share capital | 11/10/2003 | CERT14 |
| 2.20 - Notice of variation of Administration Order | 20/03/2004 | 2.20 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| L64.07 - Release of Official Receiver | 31/07/1993 | L64.07 |
| RES11 - Disapplication of pre-emption rights | 28/01/2005 | RES11 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14/07/2002 | 224 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/06/1995 | 2(scot) |
| Directions to defer dissolution | 01/07/2004 | L64.04 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 16/06/2005 | 122 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 13/11/2005 | CERT20 |
| Confirmation of dissolution - special resolution | 25/04/1997 | SRES09 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| 288a - Notice of appointment of directors or secretaries | 19/10/2005 | 288a |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 26/08/1999 | 92(SC) |
| 225CYM - Change of accounting reference date (Welsh form) | 06/06/1999 | 225CYM |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/11/2005 | 4.28(SC) |
| Early dissolution request | 04/10/2003 | L64.01 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| 363s - Annual Return | 23/06/2001 | 363s |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |