Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Exempt from appointment of auditor - written resolution | 06/03/2000 | WRES03 |
| 2.6 - Notice of Administration Order | 21/08/2003 | 2.6 |
| 2.7 - Administration Order | 24/01/1995 | 2.7 |
| BUSADDCH - Business address changed | 14/12/1995 | BUSADDCH |
| RESO4 - Increase in nominal capital | 08/11/2000 | RESO4 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/04/1998 | 1.3(scot) |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 06/08/2003 | GAZ1 |
| Notice of order of revocation or suspension of voluntary arrangement | 22/01/1996 | 1.2(scot) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 18/04/1993 | 122 |
| ERES08 - Purchase own shares - extraordinary resolution | 13/01/1995 | ERES08 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 24/05/2000 | 287CYM |
| Increase in nominal capital - extraordinary resolution | 28/11/1998 | ERESO4 |
| RES16 - Redemption of shares | 12/03/2000 | RES16 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/05/1999 | 129(2) |
| New Incorporation documents | 04/01/2003 | NEWINC |
| Notice of dismissal of petition for administration order | 25/08/1994 | 2.3(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 10/12/2001 | ORES12 |
| AAMD - Amended Accounts | 16/02/1999 | AAMD |
| Purchase own shares - special resolution | 28/04/1993 | SRES08 |
| Notice of resignation of directors or secretaries | 21/02/1996 | 288b |
| CERT6 - Re-registration of a company from unlimited to PLC | 04/08/1995 | CERT6 |
| CERT5 - Re-registration of a company from private to public | 02/06/2004 | CERT5 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 23/09/1994 | 4.31 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 02/12/2002 | 2(scot) |
| Extraordinary resolution in creditors; voluntary liquidation | 18/01/1998 | LRESEX |
| WRESO4 - Increase in nominal capital - written resolution | 29/07/1997 | WRESO4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 04/01/2003 | SOAD(A) |
| EEIG2 - Statement of name | 29/08/2004 | EEIG2 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/08/2006 | 1.3(scot) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 18/05/1998 | 169(1B) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 28/09/2001 | 4.20(SC) |
| Notice of closure of a branch of an oversea company | 07/03/1996 | 695A(3) |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 31/08/1993 | 288bCYM |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| Return by an oversea company on cessation of insolvency proceedings | 26/12/2003 | 703Q(2) |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| CERT11 - Re-registration of a company from public to private with a change of name | 06/05/2004 | CERT11 |
| Notice of variation of administration order | 20/09/2004 | 2.12(scot) |
| 652A - Application for striking off | 02/09/1999 | 652A |
| 4.43 - Notice of final meeting of creditors | 03/12/1999 | 4.43 |
| 4.17(SC) - Notice of final meeting of creditors | 05/03/1996 | 4.17(SC) |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 21/03/1997 | 701(a) |
| 353a - Register of members in non-legible form | 04/10/2003 | 353a |
| EEIG2 - Statement of name | 29/06/2003 | EEIG2 |
| 123 - Notice of increase in nominal capital | 29/11/2003 | 123 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 04/02/1995 | 4.38 |
| 4.68 - Liquidator's statement of receipts and payments | 27/03/2006 | 4.68 |
| ORES14 - Capital/bonus issue - ordinary resolution | 27/06/2004 | ORES14 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| Return by an oversea company subject to branch registration of change of address or other branch par | 07/05/1993 | BR5 |
| Redemption of shares | 12/07/2005 | RES16 |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| Certificate of registration of order of court and minute on reduction of share capital and share pre | 15/06/1999 | CERT16 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/05/2003 | ORES09 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 22/01/2001 | 416 |
| BS - Balance sheet | 01/01/2006 | BS |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| 1.1 - Report of meeting approving voluntary arran | 23/05/1999 | 1.1 |
| COAD - Instrument issued under Section 244(5) | 18/12/1999 | COAD |
| 405(1) - Notice of appointment of Receiver | 05/06/2001 | 405(1) |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/07/1997 | 225(2) |
| EEIG1 - Statement of name | 29/05/1994 | EEIG1 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/12/1994 | CERT18 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| 362 - Notice of place where an oversea branch register is kept | 10/01/2002 | 362 |
| 4.68 - Liquidator's statement of receipts and payments | 22/09/2002 | 4.68 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 10/12/1999 | 685 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| ORES08 - Purchase own shares - ordinary resolution | 11/06/2000 | ORES08 |
| WRES06 - Reduction of issued capital - written resolution | 23/04/1996 | WRES06 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/03/1995 | 362a |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/11/2004 | 88(2)O |
| 405(2) - Notice of ceasing to act of Receiver | 06/07/1997 | 405(2) |
| SRES15 - Change of Name Special Resolution | 27/08/2006 | SRES15 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 29/07/1995 | 1.2(scot) |
| Administrator's Abstract of receipts and payments | 31/03/2006 | 2.15 |
| 4.18(SC) - Notice of death of Liquidator | 15/07/1998 | 4.18(SC) |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 11/02/2003 | 157 |
| ERES08 - Purchase own shares - extraordinary resolution | 18/04/2006 | ERES08 |