Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/03/1995 | 288aCYM |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 16/09/2005 | CERT14 |
| Disapplication of pre-emption rights - special resolution | 19/10/2003 | SRES11 |
| AUDR - Auditor's report | 22/07/1996 | AUDR |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 15/04/2003 | ERES09 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 14/01/2003 | 680b |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 15/07/2004 | 4.20(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| Certificate that creditors have been paid in full | 14/11/2006 | 4.51 |
| WRES06 - Reduction of issued capital - written resolution | 14/09/1996 | WRES06 |
| ERES08 - Purchase own shares - extraordinary resolution | 19/06/2002 | ERES08 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 26/01/2000 | 244 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 11/10/2001 | 49(8)b |
| ERES06 - Reduction of issued capital - extraordinary resolution | 09/10/1999 | ERES06 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| ORES14 - Capital/bonus issue - ordinary resolution | 04/10/2005 | ORES14 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| SRES15 - Change of Name Special Resolution | 30/03/2002 | SRES15 |
| DISS6 - Notice of striking-off action suspended | 12/02/2006 | DISS6 |
| Statement of name | 02/06/2002 | EEIG2 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 30/05/1998 | 398 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 10/04/1997 | 225(2) |
| Certificate of registration of order of court on reduction of share premium account | 10/05/1996 | CERT19 |
| Notice of death of Voluntary Liquidator | 10/06/2003 | 4.44 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/07/1996 | 190 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 05/01/1996 | 413a |
| WRESO5 - Decrease in nominal capital - written resolution | 05/03/2005 | WRESO5 |
| 405(2) - Notice of ceasing to act of Receiver | 28/03/1995 | 405(2) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 21/05/1995 | 4.33 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 02/02/2006 | 4.19(SC) |
| SRES06 - Reduction of issued capital - special resolution | 16/10/2000 | SRES06 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 23/11/2000 | 287CYM |
| AAMD - Amended Accounts | 26/07/2005 | AAMD |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 18/03/1997 | CERT17 |
| 2.6 - Notice of Administration Order | 09/08/2001 | 2.6 |
| 3.3(scot) - Notice of receiver's death | 29/06/1995 | 3.3(scot) |
| Order of Court for re-registration | 08/03/1995 | OCREREG |
| 363a - Annual Return | 25/09/1994 | 363a |
| 2.21 - Statement of Administrator's proposals | 13/03/2005 | 2.21 |
| Increase in nominal capital - written resolution | 28/06/1998 | WRESO4 |
| 4.48 - Notice of constitution of liquidation committee | 27/12/2000 | 4.48 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17/05/2005 | 600 |
| Statement of rights attached to allotted shares | 12/05/1999 | 128(1) |
| ORES12 - Vary share rights/names - ordinary resolution | 19/02/2006 | ORES12 |
| L64.06 - Directions to defer dissolution | 09/08/2000 | L64.06 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/08/2005 | ORES09 |
| 287 - Change in situation or address of Registered Office | 16/10/1993 | 287 |
| Particulars of a mortgage or charge | 20/02/2002 | 395 |
| CERT10 - Re-registration of a company from public to private | 19/03/2004 | CERT10 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| Financial assistance in shares acquisition | 20/03/1999 | RES07 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| L64.01HC - Early dissolution request | 21/02/1996 | L64.01HC |
| Official Receiver's release | 02/02/1999 | RELREC |
| Application to the Court for cancellation of resolution for re-registration | 26/06/1993 | 54 |
| BONA - Bona Vacantia disclaimer | 26/08/2003 | BONA |
| Notice of Receiver's report | 31/05/1998 | 3.5(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 13/07/2004 | 410 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 25/09/2005 | 403a |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18/10/2001 | 4.31 |
| ORES10 - Allotment of securities - ordinary resolution | 03/12/2000 | ORES10 |
| CERT7 - Re-registration of a company from private to public with a change of name | 07/06/1997 | CERT7 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 27/02/1998 | 244 |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| OC - Order of Court | 19/01/1994 | OC |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/10/2005 | LETT-CESS |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| Particulars of a mortgage or charge subject to which property has been acquired | 13/11/2001 | 400 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| RES02 - esolution to re-register | 28/11/2003 | RES02 |
| 43(3) - Application by a private company for re-registration as a public company | 22/03/1997 | 43(3) |
| 694(4)(b) - Statement of name | 15/11/2001 | 694(4)(b) |
| Certificate of registration of order of court and minute on reduction of share capital | 31/12/1999 | CERT15 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 14/05/1996 | 1.2 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |