Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 11/08/2005 | CERT2 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 20/02/2005 | 4.71 |
| RES11 - Disapplication of pre-emption rights | 10/02/1999 | RES11 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/1997 | EEIG5 |
| ORES12 - Vary share rights/names - ordinary resolution | 06/05/2005 | ORES12 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 15/06/2004 | 49(8)b |
| ORES02 - Resolution to re-register - ordinary resolution | 26/08/1995 | ORES02 |
| Notice of discharge of Administration Order | 08/08/1993 | 2.19 |
| Members' assent to company being re-registered as unlimited | 05/12/2002 | 49(8)a |
| Notice of appointment of directors or secretaries | 06/09/1999 | 288a |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| COAD - Instrument issued under Section 244(5) | 05/09/1999 | COAD |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/11/1999 | GAZ1(A) |
| Other resolution | 18/10/1995 | RES13 |
| 53 - Application by a public company for re-registration as a private company | 30/05/2005 | 53 |
| DO1 - Notice of disqualification of an indi | 23/01/2000 | DO1 |
| Instrument issued under Section 244(5) | 22/12/2003 | COAD |
| 363b - Annual Return | 29/01/2001 | 363b |
| 4.43 - Notice of final meeting of creditors | 28/01/2000 | 4.43 |
| 694(4)(b) - Statement of name | 27/06/2004 | 694(4)(b) |
| ORES16 - Redemption of shares - ordinary resolution | 08/11/1994 | ORES16 |
| Application by a public company for re-registration as a private company following cancellation of s | 09/01/2000 | 147 |
| 401 - Register of Charges | 23/08/2005 | 401 |
| 363 - Annual Return | 17/07/2003 | 363 |
| Registration as Friendly Society | 30/11/1995 | CERTIPS |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| 4.44 - Notice of death of Voluntary Liquidator | 28/08/1995 | 4.44 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 19/11/1994 | CERT18 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 09/11/1993 | 49(8)b |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 18/04/1996 | CERT2 |
| 4.70 - Declaration of Solvency | 21/05/1999 | 4.70 |
| Return by an oversea company which becomes subject to insolvency proceedings | 21/10/1999 | 703Q(1) |
| 318 - Location of directors' service con | 03/07/1993 | 318 |
| Auditor's report | 18/03/1998 | AUDR |
| Register of Charges | 10/04/2006 | 401 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 08/09/1996 | 701(a) |
| Memorandum and Articles - used in re-registration | 15/03/1995 | MAR |
| COCOMP - Order to wind up | 06/05/1997 | COCOMP |
| ERES10 - Allotment of securities - extraordinary resolution | 27/04/1998 | ERES10 |
| L64.01 - Early dissolution request | 25/08/2002 | L64.01 |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| Exempt from appointment of auditor - ordinary resolution | 14/10/2003 | ORES03 |
| Notice of statement of administrator's proposals | 28/06/2001 | 2.7(scot) |
| DISS40 - Notice of striking-off action disc | 27/06/2004 | DISS40 |
| 2.23 - Notice of result of meeting of creditors | 29/09/2000 | 2.23 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 04/01/2001 | PUC30 |
| 694(4)(a) - Statement of name | 21/10/2001 | 694(4)(a) |
| Disapplication of pre-emption rights | 28/11/2001 | RES11 |
| WRES13 - Other resolution - written resolution | 15/03/2000 | WRES13 |
| Return by an oversea company subject to branch registration | 08/10/2002 | BR3 |
| Return of final meeting in members' voluntary winding-up | 08/07/2000 | 4.71 |
| 2.20 - Notice of variation of Administration Order | 09/07/1995 | 2.20 |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| SRES14 - Capital/bonus issue - special resolution | 24/12/1999 | SRES14 |
| Notice of ceasing to act as Voluntary Liquidator | 23/05/1997 | 4.40 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09/06/1998 | 4.71 |
| 225CYM - Change of accounting reference date (Welsh form) | 27/04/1997 | 225CYM |
| 692(1)(a) - Return of alteration in the charter | 28/08/2006 | 692(1)(a) |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| WRES10 - Allotment of securities - written resolution | 08/07/2004 | WRES10 |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| L64.04 - Directions to defer dissolution | 14/02/2005 | L64.04 |
| 363s - Annual Return | 22/12/1997 | 363s |
| Reduction of issued capital | 23/08/1997 | RES06 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| SRES15 - Change of Name Special Resolution | 17/09/1999 | SRES15 |
| Declaration in relation to the redemption or purchase of shares out of capital | 02/09/1997 | 173 |