Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor | 13/05/1993 | RES03 |
| MAR - Memorandum and Articles - used in re-registration | 08/11/1997 | MAR |
| Capital/bonus issue | 30/04/1998 | RES14 |
| COAD - Instrument issued under Section 244(5) | 11/08/1995 | COAD |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/03/2003 | 88(2)O |
| Increase in nominal capital - special resolution | 09/10/1995 | SRESO4 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 17/08/2002 | EXLIQ |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 12/09/1996 | 413a |
| Re-registration of a company from public to private with a change of name | 05/03/2003 | CERT11 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 20/05/2001 | 288aCYM |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 10/03/1995 | 362a |
| Declaration on application by a private company for re-registration as a public company | 18/05/1998 | 43(3)e |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 18/07/2001 | CERT14 |
| CERT1 - Re-registration of a company from unlimited to limited | 12/03/2006 | CERT1 |
| Application by a private company for re-registration as a public company | 24/08/2005 | 43(3) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 02/12/2005 | LET-CESS |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| 363a - Annual Return | 28/01/2004 | 363a |
| 363 - Annual Return | 24/12/1999 | 363 |
| Purchase own shares - ordinary resolution | 19/11/1993 | ORES08 |
| Directions to defer dissolution | 04/01/2001 | L64.04 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 12/11/1993 | 400 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 06/07/2006 | 1.2 |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| Notice of appointment of Liquidator | 15/06/1994 | 4.9(SC) |
| Increase in nominal capital | 08/12/2002 | RESO4 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 25/12/2000 | 4.27(SC) |
| 353 - Register of members | 21/11/2003 | 353 |
| Re-registration of a company from unlimited to PLC | 14/08/1994 | CERT6 |
| CERTIPS - Registration as Friendly Society | 15/07/2005 | CERTIPS |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/12/2000 | 1.2 |
| Confirmation of dissolution - special resolution | 25/09/2003 | SRES09 |
| Statement of rights attached to allotted shares | 23/10/2004 | 128(1) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 01/01/2006 | GAZ1 |
| Liquidator's statement of receipts and payment | 16/02/1998 | 4.6(SC) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 07/07/1996 | 190 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 24/08/1997 | 466 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| 694(4)(a) - Statement of name | 07/08/2001 | 694(4)(a) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 27/11/2005 | BR4 |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 08/02/2002 | CERT2 |
| 288a - Notice of appointment of directors or secretaries | 16/09/1997 | 288a |
| Certificate of registration of a resolution on reduction of share capital | 18/08/1997 | CERT14 |
| AAMD - Amended Accounts | 19/01/2000 | AAMD |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| WQRES08 - Purchase own shares - written resolution | 23/06/1999 | WRES08 |
| Change in situation or address of Registered Office | 01/10/2005 | 287 |
| Extraordinary resolution in creditors' voluntary liquidation | 20/12/2002 | LRESEX |
| Redemption of shares | 11/07/2004 | RES16 |
| Second notification of strike-off action in London Gazette (Section 652) | 29/10/2000 | GAZ2 |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| Notice of wind up | 15/03/1999 | F14 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 28/04/1998 | 43(3)e |
| BS - Balance sheet | 10/02/1998 | BS |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| SRES08 - Purchase own shares - special resolution | 24/06/1993 | SRES08 |
| 4.13 - Notice to Official Receiver of winding-up order | 24/07/2005 | 4.13 |
| Notice of the Receiver ceasing to act or of his removal | 02/01/2005 | 3(scot) |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 01/05/1996 | 4.27(SC) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 21/04/2001 | 2.9(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/02/2002 | 703(P)(5) |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 25/08/2003 | 403b |
| Return by an oversea company which becomes subject to insolvency proceedings | 14/04/2006 | 703Q(1) |
| WRESO4 - Increase in nominal capital - written resolution | 25/08/2005 | WRESO4 |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| SRESO4 - Increase in nominal capital - special resolution | 27/05/1994 | SRESO4 |
| 4.70 - Declaration of Solvency | 24/05/1998 | 4.70 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 31/07/1995 | WRES11 |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| CERT11 - Re-registration of a company from public to private with a change of name | 10/11/2001 | CERT11 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| Notice of statement of administrator's proposals | 15/10/1996 | 2.7(scot) |
| ORES08 - Purchase own shares - ordinary resolution | 26/04/1996 | ORES08 |
| Order or revocation or suspension of voluntary arrangement | 01/12/2006 | 1.2 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 13/06/1997 | 288cCYM |
| Liquidator's statement of receipts and payment | 18/10/2005 | 4.6(SC) |
| Notice of death of Liquidator | 11/09/1996 | 4.18(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 09/01/1994 | 4.31 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/10/2000 | CERT18 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27/05/2003 | CERT15 |
| Notice of constitution/continuance of liquidation/creditors committee | 31/12/1993 | 4.22(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| AUDR - Auditor's report | 22/12/1999 | AUDR |