Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 21/08/1997 | ERES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| Elective resolution | 27/12/2005 | ELRES |
| CERTNM - Change of name certificate | 30/08/2001 | CERTNM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 25/11/2004 | 88(2)O |
| 363 - Annual Return | 30/06/2002 | 363 |
| 4.16(SC) - Notice of resignation of Liquidator | 14/03/2002 | 4.16(SC) |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/10/1993 | BR1 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/11/2006 | 49(8)a |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 22/11/1993 | 88(3) |
| L64.07HC - Release of Official Receiver | 19/06/2006 | L64.07HC |
| Mortgage Register | 03/03/1997 | ZMORT REG |
| Notice of wind up | 01/03/2002 | F14 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 24/08/2001 | COLIQ |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |
| Extraordinary resolution in creditors' voluntary liquidation | 22/02/1996 | LRESEX |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| 288a - Notice of appointment of directors or secretaries | 10/05/2006 | 288a |
| Request for dissolution of company where liquidator has ceased to act. | 22/03/2005 | EXLIQ |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/08/1994 | 4.22(SC) |
| Purchase own shares - ordinary resolution | 16/03/2000 | ORES08 |
| Administrator's Abstract of receipts and payments | 31/07/1994 | 2.15 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/04/1996 | 288cCYM |
| L64.06HC - Directions to defer dissolution | 05/11/2001 | L64.06HC |
| 49(1) - Application by a limited company to be re-registered as unlimited | 25/11/2004 | 49(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 26/08/2000 | 1.2 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| RES03 - Exempt from appointment of auditor | 28/12/2001 | RES03 |
| ERES16 - Redemption of shares - extraordinary resolution | 01/10/2005 | ERES16 |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/04/1999 | 3.4(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 23/01/2005 | ERES11 |
| 363x - Annual Return | 03/12/2006 | 363x |
| F14 - Notice of wind up | 15/07/2002 | F14 |
| ORES02 - Resolution to re-register - ordinary resolution | 09/08/2002 | ORES02 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| Purchase own shares | 05/03/2003 | RES08 |
| Confirmation of dissolution - special resolution | 07/12/1995 | SRES09 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 31/08/2002 | 466 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02/08/2004 | 224 |
| Return of final meeting in creditors' voluntary winding-up | 26/06/2005 | 4.72 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| 51 - Application by an unlimited company to be re-registered as limited | 28/11/2001 | 51 |
| CERT5 - Re-registration of a company from private to public | 09/08/1998 | CERT5 |
| Liquidator's statement of receipts and payments | 08/08/1999 | 4.68 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/04/2002 | ERES07 |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 25/12/1996 | 419b |
| BS - Balance sheet | 22/01/2001 | BS |
| Return and declaration delivered for registration of a place of business of an oversea company | 16/05/2001 | 691 |
| OC425 - Order of Court (Section 425) | 10/04/1995 | OC425 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/12/1999 | 684 |
| Return by a public company cancelling or selling shares from treasury | 30/07/1994 | 169A(2) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| RELREC - Official Receiver's release | 11/05/1997 | RELREC |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| WRESO5 - Decrease in nominal capital - written resolution | 07/11/1997 | WRESO5 |
| 3.5(scot) - Notice of Receiver's report | 27/02/1999 | 3.5(scot) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 04/03/1999 | 88(2) |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 07/03/2005 | 4.40 |
| Instrument issued under Section 244(5) | 05/11/1996 | COAD |
| Certificate that creditors have been paid in full | 09/06/1996 | 4.51 |
| 1.1 - Report of meeting approving voluntary arran | 17/09/1994 | 1.1 |
| Administrative Receiver's report to change in membership of creditors' committee | 20/06/1998 | 3.5 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/02/1994 | CERT18 |
| Release of Official Receiver | 09/01/2000 | L64.07 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 28/08/1999 | 403b |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 04/08/2006 | ORES11 |
| 386 - Notice of passing of resolution removing an auditor | 05/06/1997 | 386 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 26/06/2005 | 4.46 |
| Redemption of shares - extraordinary resolution | 28/02/2000 | ERES16 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 18/02/1996 | 88(3) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 25/12/1995 | GAZ2(A) |
| Statement of name | 08/09/2006 | 694(4)(a) |
| 123 - Notice of increase in nominal capital | 05/10/2002 | 123 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 05/03/1996 | GAZ2 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/04/1993 | SRES11 |
| ORES14 - Capital/bonus issue - ordinary resolution | 13/07/2001 | ORES14 |
| ORES02 - Resolution to re-register - ordinary resolution | 19/08/2001 | ORES02 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 11/11/1994 | CERT4 |
| Re-registration of a company from unlimited to PLC | 01/10/1993 | CERT6 |
| DO3 - Notice of leave granted in relation to a disqualification | 03/10/2004 | DO3 |
| Notice of death of Liquidator | 18/06/2005 | 4.18(SC) |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 04/05/2004 | 88(2)O |
| RES08 - Purchase own shares | 12/03/2000 | RES08 |
| 2.1(scot) - Notice of petition for administration order | 17/07/2002 | 2.1(scot) |
| 288b - Notice of resignation of directors or secretaries | 23/06/1999 | 288b |
| 1.1 - Report of meeting approving voluntary arran | 06/06/1997 | 1.1 |
| 363b - Annual Return | 01/07/2000 | 363b |
| DO2 - Notice of disqualification order against a body cor | 07/09/1999 | DO2 |
| DISS40 - Notice of striking-off action disc | 22/12/2001 | DISS40 |
| Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| Miscellaneous document | 06/04/2006 | MISC |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 04/03/1996 | 288aCYM |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |