Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a mortgage or charge | 14/12/2004 | 395 |
| 1.1 - Report of meeting approving voluntary arran | 15/06/1996 | 1.1 |
| Re-registration of a company from public to private with a change of name | 01/05/1998 | CERT11 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/07/1993 | 244 |
| WRES13 - Other resolution - written resolution | 11/02/2001 | WRES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 25/07/1995 | 225CYM |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 31/12/1999 | LRESSP |
| Declaration on application for registration | 11/06/1993 | 12 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 13/09/1997 | CERT21 |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| RES07 - Financial assistance in shares acquisition | 09/11/2003 | RES07 |
| Redemption of shares - written resolution | 06/04/1996 | WRES16 |
| Notice of assignment of name or new name to any class of shares | 27/02/2000 | 128(4) |
| Balance sheet | 30/12/1995 | BS |
| Other resolution | 18/10/1995 | RES13 |
| L64.07HC - Release of Official Receiver | 17/08/2003 | L64.07HC |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 26/03/2001 | 43(3)e |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 26/10/1993 | GAZ1 |
| RES10 - Allotment of securities | 07/11/2003 | RES10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 11/04/1993 | 466 |
| 4.2(SC) - Notice of winding up order | 26/02/2005 | 4.2(SC) |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 11/07/1995 | LRESEX |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 25/08/2004 | ORESO5 |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 17/04/1998 | BR5 |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| AA - Annual Accounts | 29/08/1993 | AA |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 27/02/1998 | 129(1) |
| 4.16(SC) - Notice of resignation of Liquidator | 09/01/2000 | 4.16(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 07/10/1996 | 600 |
| Annual Accounts | 27/10/1997 | AA |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| WRESO4 - Increase in nominal capital - written resolution | 06/11/2000 | WRESO4 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 02/01/1994 | 54 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 07/03/2004 | GAZ2 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| RES13 - Other resolution | 27/10/1995 | RES13 |
| Decrease in nominal capital | 24/08/1998 | RESO5 |
| Notice of documents and particulars required to be filed | 12/10/2005 | EEIG4 |
| Notice of place where an oversea branch register is kept | 13/09/1993 | 362 |
| Register of members in non-legible form | 08/11/2001 | 353a |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| RES14 - Capital/bonus issue | 11/02/1999 | RES14 |
| AAMD - Amended Accounts | 13/01/1999 | AAMD |
| 4.17(SC) - Notice of final meeting of creditors | 18/01/2006 | 4.17(SC) |
| Decrease in nominal capital - extraordinary resolution | 21/08/1993 | ERESO5 |
| Resolution to re-register - written resolution | 04/03/2006 | WRES02 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/10/2003 | LRESEX |
| RESO4 - Increase in nominal capital | 14/08/2001 | RESO4 |
| RES13 - Other resolution | 31/03/2004 | RES13 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 07/07/2006 | 3.3 |
| COCOMP - Order to wind up | 30/07/1996 | COCOMP |
| OC425 - Order of Court (Section 425) | 05/02/1995 | OC425 |
| 363 - Annual Return | 19/06/2005 | 363 |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2003 | 413 |
| 405(2) - Notice of ceasing to act of Receiver | 28/01/1995 | 405(2) |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/12/1997 | 266(3) |
| L64.06HC - Directions to defer dissolution | 02/10/1996 | L64.06HC |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 128(1) - Statement of rights attached to allotted shares | 23/05/1996 | 128(1) |
| Order to wind up | 20/06/2000 | COCOMP |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| 4.18(SC) - Notice of death of Liquidator | 15/09/2001 | 4.18(SC) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/01/2006 | 169(1B) |
| SRES15 - Change of Name Special Resolution | 23/07/1999 | SRES15 |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 01/10/2004 | CERT21 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/10/2002 | ORES06 |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| 2.12(scot) - Notice of variation of administration order | 13/02/2005 | 2.12(scot) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| ERES16 - Redemption of shares - extraordinary resolution | 11/02/1998 | ERES16 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 31/05/2004 | 4.35 |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| 288b - Notice of resignation of directors or secretaries | 27/09/1999 | 288b |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 19/06/1997 | 4.72 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 03/10/1998 | PUC30 |
| Return and declaration delivered for registration of a place of business of an oversea company | 30/06/1993 | 691 |
| BS - Balance sheet | 09/07/1999 | BS |
| WRES09 - Confirmation of dissolution - written resolution | 18/06/2002 | WRES09 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/02/1997 | 49(1) |
| 4.68 - Liquidator's statement of receipts and payments | 20/07/2000 | 4.68 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 17/06/1998 | SRES11 |
| Exempt from appointment of auditor | 13/05/1993 | RES03 |
| 363a - Annual Return | 24/03/1998 | 363a |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 03/12/2006 | 4.20(SC) |