Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES13 - Other resolution - special resolution | 10/06/2001 | SRES13 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/12/1996 | CERT18 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 24/01/1999 | 692(2) |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| 43(3) - Application by a private company for re-registration as a public company | 24/11/1995 | 43(3) |
| CERT1 - Re-registration of a company from unlimited to limited | 17/01/1995 | CERT1 |
| RES03 - Exempt from appointment of auditor | 03/10/2006 | RES03 |
| BS - Balance sheet | 25/02/1997 | BS |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 24/11/2001 | 88(2) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 30/10/2000 | 4.69 |
| Notice of result of meeting of creditors | 02/02/2005 | 2.23 |
| Notice of resignation of directors or secretaries | 21/08/1993 | 288b |
| Financial assistance in shares acquisition - ordinary resolution | 07/12/1996 | ORES07 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 30/06/1995 | 129(3) |
| ORES08 - Purchase own shares - ordinary resolution | 01/11/1993 | ORES08 |
| CERT5 - Re-registration of a company from private to public | 02/02/1995 | CERT5 |
| 4.43 - Notice of final meeting of creditors | 21/07/2006 | 4.43 |
| L64.07HC - Release of Official Receiver | 12/05/2006 | L64.07HC |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| Confirmation of dissolution - written resolution | 10/12/2001 | WRES09 |
| CERT10 - Re-registration of a company from public to private | 04/11/1994 | CERT10 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/1997 | WRES14 |
| 695A(3) - Notice of closure of a branch of an overse | 07/03/2003 | 695A(3) |
| L64.04 - Directions to defer dissolution | 17/11/1994 | L64.04 |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 31/10/1996 | 703(P)(5) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/09/1995 | 10CYM |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/09/1996 | CERT19 |
| SPECPEN - Certificate of specific penalty | 16/04/2004 | SPECPEN |
| 4.2(SC) - Notice of winding up order | 07/07/1994 | 4.2(SC) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| Vary share rights/names - special resolution | 06/12/1998 | SRES12 |
| VAL - Valuation Report | 01/01/1999 | VAL |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/04/2004 | ORESO5 |
| WRES12 - Vary share rights/names - written resolution | 22/03/1995 | WRES12 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| COLIQ - Orders to rescind, defer or stay | 11/06/1995 | COLIQ |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 07/08/1995 | ORESO5 |
| 2.20 - Notice of variation of Administration Order | 28/05/2001 | 2.20 |
| Notice of receiver's death | 03/02/1996 | 3.3(scot) |
| 363CYM - Annual Return (Welsh language form) | 04/11/1996 | 363CYM |
| Financial assistance in shares acquisition - special resolution | 15/09/1993 | SRES07 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/06/2002 | CERT11 |
| First notification of strike-off action in London Gazette (Section 652) | 22/04/1995 | GAZ1 |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| 353 - Register of members | 17/04/1999 | 353 |
| Return by a public company purchasing its own shares for holding in treasury | 31/08/1996 | 169(1B) |
| BR3 - Return by an oversea company subject to branch registration | 01/01/1998 | BR3 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/10/1994 | 466 |
| 4.9(SC) - Notice of appointment of Liquidator | 28/02/2006 | 4.9(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/08/2003 | 129(3) |
| Registration of a place of business of an oversea company previously registered as a branch | 04/10/1999 | 691-REREG |
| 4.16(SC) - Notice of resignation of Liquidator | 04/03/1994 | 4.16(SC) |
| First Directors and secretary and intended situation of Registered Office | 26/07/1995 | 10 |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| 3.7 - Notice of Administrative Receiver's death | 29/07/2005 | 3.7 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/01/2005 | 117 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| Reduction of issued capital - special resolution | 25/05/2000 | SRES06 |
| Auditor's report | 16/12/1997 | AUDR |
| AAMD - Amended Accounts | 01/06/1998 | AAMD |
| Statement of name | 16/05/2005 | EEIG1 |
| Request for dissolution of company where liquidator has ceased to act. | 02/08/1993 | EXLIQ |
| DO3 - Notice of leave granted in relation to a disqualification | 02/02/2004 | DO3 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 28/12/2003 | 684 |
| 1.1 - Report of meeting approving voluntary arran | 26/02/2006 | 1.1 |
| Declaration on application for registration | 11/12/2001 | 12 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 20/11/1993 | GAZ1(A) |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 28/02/2006 | 398 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| Return delivered for registration of a branch of an oversea company | 01/05/2003 | BR1 |
| BS - Balance sheet | 30/11/1996 | BS |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 05/10/2006 | EXLIQ |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 30/04/1993 | CERT20 |
| Annual Return | 25/08/1994 | 363b |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 08/09/2003 | GAZ1(A) |
| 287 - Change in situation or address of Registered Office | 25/08/1997 | 287 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 13/03/1998 | 225(1) |
| COAD - Instrument issued under Section 244(5) | 13/03/2006 | COAD |
| WRESO4 - Increase in nominal capital - written resolution | 14/01/2004 | WRESO4 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 03/06/2004 | 692(1)(c) |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| WQRES08 - Purchase own shares - written resolution | 29/11/2004 | WRES08 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 24/03/2005 | BR6 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/07/1993 | 4.46 |
| WRES13 - Other resolution - written resolution | 11/02/2001 | WRES13 |
| 4.48 - Notice of constitution of liquidation committee | 12/01/2001 | 4.48 |
| Annual Return | 28/01/1996 | 363x |
| MA - Memorandum and Articles | 07/07/1999 | MA |
| Registration as Friendly Society | 24/08/2002 | CERTIPS |
| SRES15 - Change of Name Special Resolution | 13/02/2003 | SRES15 |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| Certificate of registration of order of court and minute on cancellation of share premium account | 08/02/2002 | CERT21 |