Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Administration Order | 16/07/2002 | 2.7 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 26/01/1995 | 129(3) |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| Statement of rights attached to allotted shares | 06/08/2005 | 128(1) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/06/1994 | ERES02 |
| Notice of statement of administrator's proposals | 28/03/1997 | 2.7(scot) |
| LETT-CESS - Notice of closure of a branch of an oversea company | 19/04/1995 | LETT-CESS |
| RES13 - Other resolution | 25/01/2001 | RES13 |
| 4.9(SC) - Notice of appointment of Liquidator | 20/06/2001 | 4.9(SC) |
| First Directors and secretary and intended situation of Registered Office | 09/01/2003 | 10 |
| F14 - Notice of wind up | 12/06/2001 | F14 |
| 694(4)(b) - Statement of name | 21/06/2002 | 694(4)(b) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| 363 - Annual Return | 30/03/2002 | 363 |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| COAD - Instrument issued under Section 244(5) | 10/04/1997 | COAD |
| MA - Memorandum and Articles | 09/12/2001 | MA |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/03/2004 | GAZ2 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 19/02/1995 | BR2 |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 11/11/2002 | 686 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 28/06/2000 | 10CYM |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 05/08/1998 | 288bCYM |
| 363 - Annual Return | 19/06/2005 | 363 |
| 318 - Location of directors' service con | 06/03/2005 | 318 |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| 43(3) - Application by a private company for re-registration as a public company | 09/06/1994 | 43(3) |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| Purchase own shares | 11/09/2006 | RES08 |
| Statement of name | 27/02/1999 | EEIG1 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 19/10/1996 | 122 |
| SRES16 - Redemption of shares - special resolution | 27/04/2001 | SRES16 |
| RES11 - Disapplication of pre-emption rights | 16/12/1999 | RES11 |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 17/05/2006 | 54 |
| 4.44 - Notice of death of Voluntary Liquidator | 21/02/2004 | 4.44 |
| 363s - Annual Return | 11/04/2000 | 363s |
| 2.15 - Administrator's Abstract of receipts and payments | 03/04/1994 | 2.15 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 10/07/1995 | 288cCYM |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2001 | 122 |
| Notice of final meeting of creditors | 11/11/1997 | 4.43 |
| 4.18(SC) - Notice of death of Liquidator | 25/08/1993 | 4.18(SC) |
| SRES14 - Capital/bonus issue - special resolution | 01/06/2001 | SRES14 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 23/02/1995 | 224 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 01/03/2001 | ERES03 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 01/01/2006 | 4.40 |
| Notice of courts order sisting proceedings in winding up by the court | 27/06/2000 | 4.27(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/02/2004 | 4.22(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |
| L64.07 - Release of Official Receiver | 15/02/1999 | L64.07 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 20/03/1996 | 1.4(scot) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 08/11/1996 | COADLETT |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/12/2001 | 684 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 18/11/1995 | 400 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 10/07/2002 | 4.46 |
| 2.4(scot) - Notice of discharge of administration order | 24/12/1997 | 2.4(scot) |
| 12 - Declaration on application for registration | 26/03/2004 | 12 |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 22/02/1997 | 416 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/03/1997 | BR5 |
| WRES14 - Capital/bonus issue - written resolution | 02/07/1993 | WRES14 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24/08/1996 | 600 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 24/02/1998 | 155(6)b |
| ERES02 - Resolution to re-register - extraordinary resolution | 12/12/2003 | ERES02 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 23/09/1998 | ORES03 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 15/12/1998 | 680b |
| Disapplication of pre-emption rights - special resolution | 09/04/1996 | SRES11 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15/06/1998 | 600 |
| COCOMP - Order to wind up | 12/11/1998 | COCOMP |
| SRES03 - Exempt from appointment of auditor - special resolution | 30/07/2001 | SRES03 |
| Purchase own shares - written resolution | 24/06/2006 | WRES08 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 05/04/1994 | 4.35 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 04/10/2005 | GAZ2(A) |
| Exempt from appointment of auditor | 25/09/2006 | RES03 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/05/2000 | CERT2 |
| Reduction of issued capital - extraordinary resolution | 01/01/2002 | ERES06 |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| Notice of discharge of administration order | 03/11/2000 | 2.4(scot) |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/01/1997 | 2.7(scot) |
| ELRES - Elective resolution | 13/06/1996 | ELRES |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 20/06/2004 | GAZ1 |
| DO2 - Notice of disqualification order against a body cor | 30/12/1993 | DO2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 07/01/2001 | 4.38 |
| 695A(3) - Notice of closure of a branch of an overse | 22/06/2003 | 695A(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/01/1994 | ERES11 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 12/10/1999 | 4.40 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 26/11/1994 | COLIQ |