Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 20/06/1994 | CERT19 |
| 2.21 - Statement of Administrator's proposals | 20/05/2002 | 2.21 |
| F14 - Notice of wind up | 22/04/2001 | F14 |
| 288c - Notice of change of directors or secretaries or in their particulars | 25/05/2001 | 288c |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 24/11/2001 | 157 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 21/07/1995 | COADLETT |
| RES07 - Financial assistance in shares acquisition | 31/01/1995 | RES07 |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| Miscellaneous document | 27/01/2002 | MISC |
| RES16 - Redemption of shares | 08/02/2000 | RES16 |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/08/1994 | BR6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 09/11/2004 | 4.35 |
| 266(1) - Notice of intention to carry on business as an investment | 07/11/1993 | 266(1) |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| L64.07HC - Release of Official Receiver | 03/03/2003 | L64.07HC |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/12/2001 | 4.22(SC) |
| ORESO4 - Increase in nominal capital - ordinary resolution | 30/05/2004 | ORESO4 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 10/03/1997 | 169A(2) |
| Notice of variation of administration order | 10/08/1998 | 2.12(scot) |
| ORES02 - Resolution to re-register - ordinary resolution | 09/05/2001 | ORES02 |
| CERT11 - Re-registration of a company from public to private with a change of name | 09/03/2005 | CERT11 |
| 2.2(scot) - Notice of administration order | 25/03/1997 | 2.2(scot) |
| 318 - Location of directors' service con | 16/08/2006 | 318 |
| WRES10 - Allotment of securities - written resolution | 06/03/2004 | WRES10 |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| Increase in nominal capital - special resolution | 10/03/2000 | SRESO4 |
| Financial assistance in shares acquisition - written resolution | 12/06/2004 | WRES07 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 29/10/2003 | 413 |
| EEIG1 - Statement of name | 19/07/1995 | EEIG1 |
| ORES02 - Resolution to re-register - ordinary resolution | 28/06/2005 | ORES02 |
| Reduction of issued capital | 01/07/1993 | RES06 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| Annual Return | 10/08/2006 | 363s |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| BONA - Bona Vacantia disclaimer | 15/03/1998 | BONA |
| DO3 - Notice of leave granted in relation to a disqualification | 24/06/2000 | DO3 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 12/09/2002 | ERESO5 |
| 4.44 - Notice of death of Voluntary Liquidator | 10/07/1993 | 4.44 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 22/06/2001 | 686 |
| Return by an oversea company subject to branch registration | 22/11/1996 | BR3 |
| COAD - Instrument issued under Section 244(5) | 09/11/2003 | COAD |
| AA - Annual Accounts | 19/11/1995 | AA |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05/04/2004 | 400 |
| Notice of setting up or closure of an establishment of an EEIG | 19/02/2004 | EEIG5 |
| ORES08 - Purchase own shares - ordinary resolution | 09/06/2003 | ORES08 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 07/08/2003 | COLIQ |
| L64.07HC - Release of Official Receiver | 27/02/2005 | L64.07HC |
| Notice of new accounting reference date given during the course of an accounting reference period | 16/02/2004 | 225(1) |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 20/06/1997 | ORES12 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 02/09/1996 | COLIQ |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 27/08/1996 | 155(6)b |
| 10 - First Directors and secretary and intended situation of Registered Office | 12/10/1994 | 10 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13/12/2004 | 400 |
| 2.23 - Notice of result of meeting of creditors | 04/07/2001 | 2.23 |
| 288b - Notice of resignation of directors or secretaries | 29/10/2006 | 288b |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 12/10/1994 | 122 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/02/2000 | PUC5 |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/2001 | BR1 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 27/12/2000 | 680b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/10/1997 | 691-REREG |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| 2.6 - Notice of Administration Order | 15/08/2006 | 2.6 |
| SRES16 - Redemption of shares - special resolution | 18/08/1998 | SRES16 |
| RES13 - Other resolution | 18/04/2001 | RES13 |
| Redemption of shares - written resolution | 09/05/1993 | WRES16 |
| New Incorporation documents | 10/02/2005 | NEWINC |
| L64.06 - Directions to defer dissolution | 29/02/2004 | L64.06 |
| Administration Order | 06/11/2005 | 2.7 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/04/1993 | 129(3) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 06/02/2001 | 3.3 |
| RES03 - Exempt from appointment of auditor | 22/09/2002 | RES03 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| 353 - Register of members | 19/05/2003 | 353 |