Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 19/09/1994 | CERT17 |
| ERES12 - Vary share rights/names - extraordinary resolution | 01/08/2004 | ERES12 |
| 2.6 - Notice of Administration Order | 10/07/1993 | 2.6 |
| 325 - Location of register of directors' interests in shares etc | 03/07/1996 | 325 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| ERES08 - Purchase own shares - extraordinary resolution | 21/05/2004 | ERES08 |
| 363b - Annual Return | 17/01/1999 | 363b |
| 2(scot) - Notice of appointment of a Receiver by the Court | 18/08/1999 | 2(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 13/08/1994 | 1(scot) |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 20/06/2003 | BR2 |
| Other resolution - special resolution | 26/01/2006 | SRES13 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/07/2005 | GAZ2(A) |
| 3.6 - Abstract of receipt and payments in receivership | 27/10/2001 | 3.6 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 24/09/2001 | 685 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 13/05/2003 | ORES07 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 03/09/1998 | 2(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 19/11/1997 | 88(3) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| Notice of appointment of directors or secretaries (Welsh language form). | 05/07/1993 | 288aCYM |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/08/2005 | 410 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 20/08/2004 | CERT4 |
| Notice of result of meeting of creditors | 30/04/2001 | 2.23 |
| ERES02 - Resolution to re-register - extraordinary resolution | 26/06/1998 | ERES02 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| Order or revocation or suspension of voluntary arrangement | 29/09/2000 | 1.2 |
| 4.2(SC) - Notice of winding up order | 30/01/1998 | 4.2(SC) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/05/1995 | 173 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 07/10/2006 | 49(8)a |
| Declaration on application by a private company for re-registration as a public company | 10/08/1998 | 43(3)e |
| 2.18 - Notice of Order to deal with charged property | 28/11/1994 | 2.18 |
| AUDS - Auditor's statement | 08/11/1994 | AUDS |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 03/04/1998 | BR6 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 12/10/2006 | 173 |
| Redemption of shares - written resolution | 24/09/1997 | WRES16 |
| 363CYM - Annual Return (Welsh language form) | 14/09/2002 | 363CYM |
| 363x - Annual Return | 23/10/1995 | 363x |
| 128(4) - Notice of assignment of name or new name to any class of shares | 22/03/2004 | 128(4) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 17/03/1998 | 129(2) |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| 363s - Annual Return | 31/12/2005 | 363s |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| ERES12 - Vary share rights/names - extraordinary resolution | 09/04/2004 | ERES12 |
| ERES10 - Allotment of securities - extraordinary resolution | 29/05/1997 | ERES10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 14/09/2000 | ORES03 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| ERES13 - Other resolution - extraordinary resolution | 12/07/2006 | ERES13 |
| 694(4)(a) - Statement of name | 23/12/2001 | 694(4)(a) |
| 1.4 - Notice of completion of voluntary arrang | 09/06/2004 | 1.4 |
| 2.20 - Notice of variation of Administration Order | 19/05/1997 | 2.20 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| Liquidator's statement of accounts (for Scottish companies only) | 12/07/2006 | 92(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 24/11/2002 | CERT16 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 26/02/1999 | 703P(3) |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 03/09/1998 | BR4 |
| Resolution to re-register - ordinary resolution | 07/04/2000 | ORES02 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 08/01/2001 | ORES09 |
| EEIG1 - Statement of name | 09/11/2001 | EEIG1 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| 3.4 - Certificate of constitution of creditors | 23/10/2006 | 3.4 |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 07/12/1995 | 4.33 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 18/01/2006 | LRESSP |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| 405(2) - Notice of ceasing to act of Receiver | 19/05/2006 | 405(2) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 10/02/2005 | 225(2) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 02/08/1995 | CERT21 |
| Annual Return | 19/10/1997 | 363x |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/09/1996 | 157 |
| 703P(1) - Return by an oversea company that the company is bei | 15/09/2003 | 703P(1) |
| EEIG6 - Statement of name | 01/04/2005 | EEIG6 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| 128(1) - Statement of rights attached to allotted shares | 12/12/1995 | 128(1) |
| 363s - Annual Return | 19/07/1995 | 363s |
| 4.51 - Certificate that creditors have been paid in full | 27/01/1999 | 4.51 |
| Re-registration of a company from public to private | 29/01/2005 | CERT10 |
| BR1 - Return delivered for registration of a branch of an oversea company | 22/01/1995 | BR1 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 15/07/2006 | 4.72 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 10/04/2003 | 701(b) |
| 405(1) - Notice of appointment of Receiver | 22/10/1998 | 405(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 15/04/1997 | ORES12 |
| WQRES08 - Purchase own shares - written resolution | 02/09/2004 | WRES08 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| ORES12 - Vary share rights/names - ordinary resolution | 23/04/1998 | ORES12 |
| Declaration of solvency | 24/04/2001 | 4.25(SC) |