Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES03 - Exempt from appointment of auditor - written resolution | 28/10/2003 | WRES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/10/2001 | 128(3) |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 15/11/2004 | 122 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2005 | 54 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 23/04/2002 | 692(1)(b) |
| Particulars of a charge subject to which property has been acquired by a company registered in Scotl | 09/01/2004 | 416 |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| 397a - | 02/07/2006 | 397a |
| OC-PRI - Order of Court for re-registration to private company | 02/04/2004 | OC-PRI |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 19/03/2001 | EXLIQ |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| Early dissolution request | 09/08/2005 | L64.01 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 09/08/2001 | 692(1)(b) |
| Ordinary resolution in members' voluntary liquidation | 09/02/1998 | LRESSP |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 29/09/2000 | 288bCYM |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| Other resolution - special resolution | 11/09/2002 | SRES13 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 05/12/1995 | 288aCYM |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/05/2001 | 1.2(scot) |
| Amended Accounts | 09/08/1995 | AAMD |
| 353a - Register of members in non-legible form | 27/03/2000 | 353a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 21/01/2003 | 680a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 23/11/1998 | 129(2) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 04/07/1993 | 403b |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 26/05/1998 | 4.33 |
| L64.06HC - Directions to defer dissolution | 21/08/1998 | L64.06HC |
| DO1 - Notice of disqualification of an indi | 22/02/2000 | DO1 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 16/07/2001 | ORES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 13/11/2001 | 190a |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| 266(3) - Notice that a company no longer wishes to be an investment | 17/05/1999 | 266(3) |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| Annual Return | 28/06/2003 | 363 |
| Return of final meeting in a voluntary winding up | 03/04/1998 | 4.26(SC) |
| Exempt from appointment of auditor - extraordinary resolution | 03/01/1994 | ERES03 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 16/10/2004 | 703Q(2) |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 24/05/2000 | WRES07 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/10/1997 | 147 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 03/10/2000 | EEIG5 |
| L64.07 - Release of Official Receiver | 05/04/1996 | L64.07 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 16/02/2002 | 155(6)b |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 01/07/1996 | 3.4(scot) |
| CERTNM - Change of name certificate | 21/11/1997 | CERTNM |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 09/03/1997 | CERT20 |
| 401 - Register of Charges | 12/12/2002 | 401 |
| 4.9(SC) - Notice of appointment of Liquidator | 11/02/1999 | 4.9(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 20/02/2001 | 43(3)e |
| CERTNM - Change of name certificate | 28/11/2001 | CERTNM |
| SRES11 - Disapplication of pre-emption rights - special resolution | 26/09/2001 | SRES11 |
| 4.2(SC) - Notice of winding up order | 06/03/1999 | 4.2(SC) |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| Exempt from appointment of auditor - written resolution | 05/03/2000 | WRES03 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 14/03/2004 | 413 |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| Written elective resolution | 11/10/2005 | (W)ELRES |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 24/09/1999 | 225(1) |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| Location of register of directors' interests in shares etc | 04/11/1994 | 325 |
| F14 - Notice of wind up | 14/08/1998 | F14 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 11/05/1995 | CERT20 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 15/06/1996 | 692(1)(c) |
| COLIQ - Orders to rescind, defer or stay | 13/04/2002 | COLIQ |
| SRES03 - Exempt from appointment of auditor - special resolution | 09/04/1993 | SRES03 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 03/08/1999 | 128(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 09/08/2003 | 691-REREG |
| 363CYM - Annual Return (Welsh language form) | 09/12/1993 | 363CYM |
| Order of Court granting Voluntary Liquidator leave to resign | 09/04/1993 | 4.35 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 18/11/2003 | 88(2)R |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| AUDR - Auditor's report | 01/06/2004 | AUDR |
| 4.19(SC) - Notice of vacation of office by Liquidator | 21/08/2002 | 4.19(SC) |
| OC425 - Order of Court (Section 425) | 01/03/2004 | OC425 |
| 2.21 - Statement of Administrator's proposals | 01/10/2001 | 2.21 |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| EEIG6 - Statement of name | 17/09/1993 | EEIG6 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 06/01/2002 | BR5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1994 | CERT18 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/03/2002 | LRESEX |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| 363 - Annual Return | 14/02/1995 | 363 |
| CERTNM - Change of name certificate | 18/08/2004 | CERTNM |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| Re-registration of a company from limited to unlimited | 20/12/1993 | CERT3 |