Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| CERT1 - Re-registration of a company from unlimited to limited | 07/04/1993 | CERT1 |
| RES14 - Capital/bonus issue | 26/02/2002 | RES14 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 15/05/1998 | PUC2 |
| 2.19 - Notice of discharge of Administration Order | 06/05/2005 | 2.19 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 04/01/2004 | 4.26(SC) |
| SRES03 - Exempt from appointment of auditor - special resolution | 19/04/1999 | SRES03 |
| Resolution to re-register - written resolution | 30/03/2002 | WRES02 |
| 395 - Particulars of a mortgage or charge | 05/01/1999 | 395 |
| 4.70 - Declaration of Solvency | 25/04/1995 | 4.70 |
| 695A(3) - Notice of closure of a branch of an overse | 17/02/2000 | 695A(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| CERT1 - Re-registration of a company from unlimited to limited | 26/02/1994 | CERT1 |
| 169 - Return by a company purchasing its own | 25/01/2000 | 169 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 03/08/2004 | 1.2 |
| Notice of courts order sisting proceedings in winding up by the court | 17/01/2003 | 4.27(SC) |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 21/10/1998 | 692(2) |
| 3.4 - Certificate of constitution of creditors | 16/11/1995 | 3.4 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/04/1994 | ORES12 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21/03/1997 | 600 |
| 3.6 - Abstract of receipt and payments in receivership | 06/06/1999 | 3.6 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 28/04/2003 | 419a |
| Statement of Affairs in Administrative receivership following report to creditors | 14/11/1997 | 3.3 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 14/01/2006 | 287CYM |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 14/05/2000 | BR6 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31/07/1996 | 403a |
| 2.4(scot) - Notice of discharge of administration order | 23/05/1996 | 2.4(scot) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/12/2005 | 691-REREG |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| Report of a meeting approving voluntary arrangement | 30/08/2004 | 1.1(scot) |
| 10 - First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 23/11/2004 | 684 |
| 2.20 - Notice of variation of Administration Order | 04/07/1997 | 2.20 |
| 3.8 - Notice of Order to dispose of charged property | 21/12/1994 | 3.8 |
| SRES08 - Purchase own shares - special resolution | 03/12/1997 | SRES08 |
| EEIG3 - Notice of manager's particulars | 18/12/1994 | EEIG3 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 22/02/1994 | CERT15 |
| Re-registration of a company from public to private | 15/03/2006 | CERT10 |
| Order of Court - dissolution void | 26/12/2002 | OC-DV |
| Disapplication of pre-emption rights - written resolution | 18/06/2002 | WRES11 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 14/06/2004 | PUC5 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| AA - Annual Accounts | 03/12/2001 | AA |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 13/07/2002 | BR2 |
| 363CYM - Annual Return (Welsh language form) | 09/04/1996 | 363CYM |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/08/2004 | ERES09 |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 21/10/2002 | BR5 |
| BONA - Bona Vacantia disclaimer | 07/03/1996 | BONA |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| ERES10 - Allotment of securities - extraordinary resolution | 15/01/1997 | ERES10 |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/06/2000 | 225(1) |
| 4.38 - Certificate of removal of Voluntary Liquidator | 06/10/2003 | 4.38 |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 23/01/1997 | 692(1)(c) |
| WRES10 - Allotment of securities - written resolution | 15/03/1995 | WRES10 |
| 2.7 - Administration Order | 04/06/1993 | 2.7 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 08/04/2004 | 122 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 20/02/1994 | 4.46 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 22/10/2003 | 49(8)a |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/11/1998 | 288cCYM |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/12/2002 | 147 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 10/10/2006 | 692(2) |
| Striking-off action suspended (Section 652A) | 02/04/1998 | SOAS(A) |
| Abstract of receipt and payments in receivership | 25/06/2000 | 3.6 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 07/03/2005 | WRES07 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 20/06/2002 | 692(2) |
| 4.13 - Notice to Official Receiver of winding-up order | 15/11/1997 | 4.13 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/03/2004 | 287CYM |