Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| AAMD - Amended Accounts | 28/02/2005 | AAMD |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05/01/2002 | CERT8 |
| SRES10 - Allotment of securities - special resolution | 22/04/1995 | SRES10 |
| Members' assent to company being re-registered as unlimited | 02/03/1998 | 49(8)a |
| 363s - Annual Return | 30/03/2002 | 363s |
| 2.18 - Notice of Order to deal with charged property | 12/08/1999 | 2.18 |
| 2.7(scot) - Notice of statement of administrator's proposals | 23/01/2000 | 2.7(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/03/2003 | CERT4 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 15/04/2004 | 1.1(scot) |
| 395 - Particulars of a mortgage or charge | 12/04/1993 | 395 |
| Annual Return (Welsh language form) | 25/04/1999 | 363CYM |
| Register of Charges | 12/10/2005 | 401 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15/07/2003 | 224 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/12/1993 | 416 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/06/1997 | EXLIQ |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/12/1995 | 600 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 20/07/1994 | 176 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/12/2001 | 88(2) |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1994 | WRES14 |
| DISS40 - Notice of striking-off action disc | 18/08/1996 | DISS40 |
| Reduction of issued capital - special resolution | 27/03/2001 | SRES06 |
| AUD - Auditor's letter of resignation | 19/10/2006 | AUD |
| 12CYM - Declaration on application for registration (Welsh language form). | 13/05/1993 | 12CYM |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 01/08/2005 | BR5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/04/1994 | PUC5 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 22/04/1998 | GAZ2 |
| 6 - Cancellation of alteration to the objects of a company | 07/05/2006 | 6 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 19/10/1998 | 122 |
| ERES10 - Allotment of securities - extraordinary resolution | 25/07/2005 | ERES10 |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| Declaration of solvency | 29/05/2005 | 4.25(SC) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 31/12/1996 | 288aCYM |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/11/1996 | 288cCYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 15/12/2001 | LRESSP |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| Amended Accounts | 07/10/1995 | AAMD |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/02/2000 | PUC30 |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/11/2004 | 403a |
| Notice of order to deal with secured property | 14/09/1999 | 2.11(scot) |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| Decrease in nominal capital - written resolution | 04/03/1995 | WRESO5 |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| RES12 - Vary share rights/names | 21/11/2004 | RES12 |
| WRES10 - Allotment of securities - written resolution | 07/01/2003 | WRES10 |
| Redemption of shares - extraordinary resolution | 01/01/1994 | ERES16 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 04/07/1999 | 10CYM |
| LETT-CESS - Notice of closure of a branch of an oversea company | 29/08/2001 | LETT-CESS |
| Return by a public company cancelling or selling shares from treasury | 30/09/2004 | 169A(2) |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/1996 | 3.7 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 24/05/2003 | PUC5 |
| 4.68 - Liquidator's statement of receipts and payments | 10/02/2006 | 4.68 |
| Exempt from appointment of auditor - extraordinary resolution | 15/10/2004 | ERES03 |
| Request for dissolution of company where liquidator has ceased to act. | 21/05/1997 | EXLIQ |
| Notice of discharge of Administration Order | 14/01/2000 | 2.19 |
| Notice of vacation of office by Liquidator | 26/02/2006 | 4.19(SC) |
| RES10 - Allotment of securities | 22/10/1995 | RES10 |
| 3.5(scot) - Notice of Receiver's report | 05/05/1996 | 3.5(scot) |
| Disapplication of pre-emption rights - special resolution | 30/07/1998 | SRES11 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| Purchase own shares - ordinary resolution | 09/11/1999 | ORES08 |
| Notice of passing of resolution removing an auditor | 26/08/1994 | 386 |
| 1.4 - Notice of completion of voluntary arrang | 06/12/2004 | 1.4 |
| Application by an unlimited company to be re-registered as limited | 31/08/1997 | 51 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 29/11/2005 | 4.35 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 25/12/2005 | 403b |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 16/07/2004 | SOAD(A) |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 02/09/1996 | COLIQ |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/08/2004 | 686 |