Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/04/2006 | BR6 |
| Confirmation of dissolution - extraordinary resolution | 14/02/2004 | ERES09 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| 363a - Annual Return | 24/04/2004 | 363a |
| SRES09 - Confirmation of dissolution - special resolution | 27/02/1994 | SRES09 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 24/08/2006 | CERT21 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 11/12/2002 | 54 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| RES02 - esolution to re-register | 19/11/2004 | RES02 |
| Notice of vacation of office by Voluntary Liquidator | 08/10/1994 | 4.46 |
| Financial assistance in shares acquisition - written resolution | 17/09/1998 | WRES07 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/08/2004 | 680b |
| Decrease in nominal capital - ordinary resolution | 16/02/2001 | ORESO5 |
| OC138 - Order of Court (Section 138) | 19/01/1994 | OC138 |
| RES11 - Disapplication of pre-emption rights | 29/09/1994 | RES11 |
| 4.44 - Notice of death of Voluntary Liquidator | 25/02/2005 | 4.44 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| RELREC - Official Receiver's release | 22/12/1999 | RELREC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/10/1997 | 173 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 22/08/2005 | CERT19 |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac | 28/07/2002 | 692(1)(c) |
| Notice of intention to carry on business as an investment company | 15/11/1996 | 266(1) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 10/06/2000 | CERT4 |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 25/12/2003 | 147 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 25/03/2003 | BR6 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| 288a - Notice of appointment of directors or secretaries | 16/07/2000 | 288a |
| RES16 - Redemption of shares | 07/10/1995 | RES16 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 07/05/1997 | 288cCYM |
| AUD - Auditor's letter of resignation | 05/01/1996 | AUD |
| 225 - Change of Accounting Referenc | 20/09/1994 | 225 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/02/2001 | 190 |
| Annual Return | 25/12/1998 | 363s |
| Notice of Administration Order | 15/04/2003 | 2.6 |
| 2.7(scot) - Notice of statement of administrator's proposals | 21/10/1998 | 2.7(scot) |
| OCREREG - Order of Court for re-registration | 09/12/2005 | OCREREG |
| 49(8)a - Members' assent to company being re-registered as unlimited | 20/11/1996 | 49(8)a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 16/04/2002 | 4.27(SC) |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 14/04/1998 | 4.6(SC) |
| 2.23 - Notice of result of meeting of creditors | 24/10/1997 | 2.23 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| Notice of place where an oversea branch register is kept | 27/04/1996 | 362 |
| 363b - Annual Return | 04/06/2003 | 363b |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/09/2006 | CERT19 |
| New Incorporation documents | 04/01/2003 | NEWINC |
| Annual Return | 18/01/2004 | 363a |
| Notice of closure of a branch of an oversea company | 13/11/1994 | LETT-CESS |
| 318 - Location of directors' service con | 12/09/2006 | 318 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 29/09/2003 | BR7 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| Valuation Report | 24/07/2000 | VAL |
| CERT3 - Re-registration of a company from limited to unlimited | 21/09/1998 | CERT3 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/10/2004 | 685 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 19/09/1993 | 4.69 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 05/06/2003 | PUC5 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 04/02/2003 | LRESSP |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 13/12/2002 | BR7 |
| Notice of Receiver's report | 21/10/1995 | 3.5(scot) |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| WRES14 - Capital/bonus issue - written resolution | 23/07/1996 | WRES14 |
| Annual Return | 02/10/2004 | 363s |
| Notice of ceasing to act of Receiver | 22/06/2002 | 405(2) |
| Statement of Administrator's proposals | 22/01/1994 | 2.21 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 12/11/2002 | BR4 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 08/08/2004 | 692(1)(b) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/02/1998 | 169(1B) |
| Notice of statement of administrator's proposals | 07/08/1997 | 2.7(scot) |
| Reduction of issued capital - written resolution | 28/03/1995 | WRES06 |
| EEIG3 - Notice of manager's particulars | 18/10/1996 | EEIG3 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 17/09/2005 | 403b |
| Ordinary resolution in members' voluntary liquidation | 13/10/2003 | LRESSP |
| Notice of the Receiver ceasing to act or of his removal | 17/05/2000 | 3(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/08/1996 | 1(scot) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 21/10/2001 | 88(3) |
| 3.8 - Notice of Order to dispose of charged property | 07/06/1993 | 3.8 |
| 362 - Notice of place where an oversea branch register is kept | 11/08/1993 | 362 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/03/1996 | 1.3(scot) |
| 4.14(SC) - Certificate of release of Liquidator | 03/06/2001 | 4.14(SC) |
| Notice of petition for administration order | 26/10/2006 | 2.1(scot) |
| 2.7 - Administration Order | 07/01/1994 | 2.7 |
| Cancellation of alteration to the objects of a company | 16/10/2000 | 6 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| Purchase own shares - ordinary resolution | 25/08/1993 | ORES08 |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| 362 - Notice of place where an oversea branch register is kept | 09/03/1994 | 362 |