Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES06 - Reduction of issued capital - written resolution | 07/07/2005 | WRES06 |
| Notice of new accounting reference date given during the course of an accounting reference period | 03/08/1998 | 225(1) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| 401 - Register of Charges | 13/12/1995 | 401 |
| Redemption of shares | 16/05/2001 | RES16 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 30/12/1994 | 419a |
| Notice of place where an oversea branch register is kept - register non-legible form | 21/11/2000 | 362a |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| 3.8 - Notice of Order to dispose of charged property | 06/10/1995 | 3.8 |
| Disapplication of pre-emption rights - written resolution | 23/04/1996 | WRES11 |
| Disapplication of pre-emption rights - extraordinary resolution | 14/05/1995 | ERES11 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| Reduction of issued capital - ordinary resolution | 10/07/2005 | ORES06 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| AUDS - Auditor's statement | 10/02/2000 | AUDS |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| RELREC - Official Receiver's release | 09/09/2003 | RELREC |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 16/04/2000 | 701(a) |
| CERT5 - Re-registration of a company from private to public | 15/07/2001 | CERT5 |
| Notice of Order to deal with charged property | 01/08/1999 | 2.18 |
| Confirmation of dissolution - special resolution | 06/12/1994 | SRES09 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/2005 | 4.18(SC) |
| Location of directors' service contracts | 02/01/2005 | 318 |
| Notice of Receiver's report | 10/10/1995 | 3.5(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 18/11/2005 | CERT16 |
| 288c - Notice of change of directors or secretaries or in their particulars | 17/06/2003 | 288c |
| Striking-off action discontinued (Section 652A) | 10/06/2005 | SOAD(A) |
| Declaration on application by a private company for re-registration as a public company | 20/09/1996 | 43(3)e |
| Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 22/09/1994 | 4.33 |
| 353 - Register of members | 01/03/2002 | 353 |
| Capital/bonus issue | 26/05/2002 | RES14 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 26/08/1997 | 466 |
| Order of Court for re-registration to private company | 09/01/2000 | OC-PRI |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| Decrease in nominal capital - special resolution | 03/06/1994 | SRESO5 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/01/1995 | 419b |
| EEIG1 - Statement of name | 23/02/1999 | EEIG1 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 01/04/1998 | 4.46 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| 1.4 - Notice of completion of voluntary arrang | 04/08/1997 | 1.4 |
| Application to the Court for cancellation of resolution for re-registration | 02/05/2000 | 54 |
| Decrease in nominal capital - written resolution | 30/07/2005 | WRESO5 |
| L64.07HC - Release of Official Receiver | 27/12/2003 | L64.07HC |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/11/1996 | 703Q(1) |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/07/1999 | CERT7 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 05/05/1996 | LETT-CESS |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1996 | CERT8 |
| ELRES - Elective resolution | 20/09/1994 | ELRES |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 12/11/1997 | PUC2 |
| 12CYM - Declaration on application for registration (Welsh language form). | 23/01/2006 | 12CYM |
| RES02 - esolution to re-register | 23/08/1993 | RES02 |
| Application by a public company for re-registration as a private company | 22/11/1996 | 53 |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 16/05/1994 | 190 |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| Early dissolution request | 07/10/1993 | L64.01HC |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| AUDR - Auditor's report | 04/07/1999 | AUDR |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/1995 | 157 |
| Notice of constitution of liquidation committee | 24/11/1995 | 4.48 |
| Notice of ceasing to act of Receiver | 10/04/1999 | 405(2) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 19/12/1993 | 419b |
| Request for dissolution of company where liquidator has ceased to act. | 13/12/1998 | EXLIQ |
| 363a - Annual Return | 24/07/1994 | 363a |
| 2.6 - Notice of Administration Order | 01/10/2000 | 2.6 |
| 4.17(SC) - Notice of final meeting of creditors | 15/10/2006 | 4.17(SC) |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 18/08/1996 | 397 |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| RES07 - Financial assistance in shares acquisition | 26/02/1995 | RES07 |
| Capital/bonus issue - written resolution | 07/07/1999 | WRES14 |
| SRES14 - Capital/bonus issue - special resolution | 15/05/2000 | SRES14 |
| AA - Annual Accounts | 03/11/1994 | AA |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 07/08/2001 | 244 |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| 3.4 - Certificate of constitution of creditors | 19/08/2000 | 3.4 |
| 4.51 - Certificate that creditors have been paid in full | 28/01/1994 | 4.51 |
| Statement of name | 08/10/2000 | 694(4)(a) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| CERT5 - Re-registration of a company from private to public | 12/10/1998 | CERT5 |
| Notice of closure of a branch of an oversea company | 08/01/2003 | 695A(3) |
| Certificate to entitle a public company to commence business and borrow | 11/09/2003 | CERT8 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| 4.68 - Liquidator's statement of receipts and payments | 15/09/2000 | 4.68 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/05/2003 | 122 |
| Notice of striking-off action suspended | 07/09/1994 | DISS6 |
| 692(1)(a) - Return of alteration in the charter | 11/12/2001 | 692(1)(a) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/02/2002 | BR1 |
| 288a - Notice of appointment of directors or secretaries | 05/06/2005 | 288a |
| Certificate of registration of order of court and minute on reduction of share capital | 26/07/1999 | CERT18 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 15/05/1994 | 1.4(scot) |