Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Register of members in non-legible form | 25/01/1994 | 353a |
| Statement of Administrator's proposals | 10/12/2006 | 2.21 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| 2.2(scot) - Notice of administration order | 31/12/2002 | 2.2(scot) |
| DO1 - Notice of disqualification of an indi | 18/07/1996 | DO1 |
| AUD - Auditor's letter of resignation | 16/07/1999 | AUD |
| 4.2(SC) - Notice of winding up order | 25/12/2005 | 4.2(SC) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 27/03/2001 | ERESO5 |
| Notice of appointment of Liquidator | 08/11/1993 | 4.9(SC) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| Notice of vacation of office by Voluntary Liquidator | 12/07/2006 | 4.46 |
| AA - Annual Accounts | 06/11/1993 | AA |
| WRES11 - Disapplication of pre-emption rights - written resolution | 07/11/2003 | WRES11 |
| BONA - Bona Vacantia disclaimer | 22/06/2003 | BONA |
| Purchase own shares - extraordinary resolution | 10/10/2005 | ERES08 |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| WRES13 - Other resolution - written resolution | 24/12/2001 | WRES13 |
| L64.07 - Release of Official Receiver | 31/07/1995 | L64.07 |
| RES03 - Exempt from appointment of auditor | 25/01/1997 | RES03 |
| ERES16 - Redemption of shares - extraordinary resolution | 12/07/1998 | ERES16 |
| Notice of variation of Administration Order | 01/04/2002 | 2.20 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 28/03/2000 | ORES03 |
| Exempt from appointment of auditor - special resolution | 31/08/2000 | SRES03 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 28/04/1997 | 49(8)b |
| 362 - Notice of place where an oversea branch register is kept | 23/06/1995 | 362 |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 04/11/2002 | 139 |
| WRES03 - Exempt from appointment of auditor - written resolution | 22/11/2005 | WRES03 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 02/05/1995 | ERES03 |
| Certificate of specific penalty | 07/12/1998 | SPECPEN |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 24/06/1998 | 398 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/03/2006 | PUC5 |
| Notice of ceasing to act as Voluntary Liquidator | 30/09/2000 | 4.40 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 28/10/1995 | 701(b) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 13/06/1996 | 244 |
| MAR - Memorandum and Articles - used in re-registration | 09/09/1999 | MAR |
| WRES09 - Confirmation of dissolution - written resolution | 27/11/2000 | WRES09 |
| SPECPEN - Certificate of specific penalty | 01/03/1997 | SPECPEN |
| Annual Return | 30/03/2001 | 363a |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 17/04/2001 | 288bCYM |
| 363b - Annual Return | 04/09/1993 | 363b |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 07/12/1995 | 88(3) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 17/09/2003 | 4.38 |
| Notice of disqualification of an individual | 24/01/2004 | DO1 |
| RES12 - Vary share rights/names | 12/01/1999 | RES12 |
| CERT7 - Re-registration of a company from private to public with a change of name | 21/10/1995 | CERT7 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 29/11/2006 | BR4 |
| Annual Return | 17/07/2003 | 363x |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/12/1993 | PUC5 |
| 2.15 - Administrator's Abstract of receipts and payments | 09/07/1998 | 2.15 |
| COLIQ - Orders to rescind, defer or stay | 07/11/2003 | COLIQ |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 30/03/2006 | BR2 |
| 3.5(scot) - Notice of Receiver's report | 09/04/2001 | 3.5(scot) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| SA - Shares agreement | 02/07/1995 | SA |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 15/05/1999 | 1.3 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/01/2006 | ERESO4 |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 14/06/2005 | CERT21 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 10/03/1996 | 129(1) |
| Return by an oversea company that the company is being wound up | 31/08/2004 | 703P(1) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/10/2003 | 122 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/12/2004 | 680a |
| CERT1 - Re-registration of a company from unlimited to limited | 18/04/1997 | CERT1 |
| CERT5 - Re-registration of a company from private to public | 19/01/1995 | CERT5 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/06/1996 | 680b |
| Notice of variation of Administration Order | 20/06/2003 | 2.20 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 03/12/1996 | ERES06 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 07/10/2001 | 224 |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 10/03/2004 | 701(c) |
| 2.19 - Notice of discharge of Administration Order | 20/08/1998 | 2.19 |
| Notice of dismissal of petition for administration order | 01/04/2004 | 2.3(scot) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/01/2006 | 244 |
| 386 - Notice of passing of resolution removing an auditor | 17/07/1999 | 386 |
| 363CYM - Annual Return (Welsh language form) | 24/06/1994 | 363CYM |
| SRES13 - Other resolution - special resolution | 17/01/2005 | SRES13 |