Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 13/09/2005 | CERT14 |
| Notice of ceasing to act as Voluntary Liquidator | 29/08/2000 | 4.40 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| CERT5 - Re-registration of a company from private to public | 12/08/2001 | CERT5 |
| Order of Court granting Voluntary Liquidator leave to resign | 12/01/2002 | 4.35 |
| AUDR - Auditor's report | 14/03/2001 | AUDR |
| AUDR - Auditor's report | 19/07/1999 | AUDR |
| 288c - Notice of change of directors or secretaries or in their particulars | 22/07/1994 | 288c |
| Return and declaration delivered for registration of a place of business of an oversea company | 25/02/1999 | 691 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 06/07/2004 | CERT2 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 20/05/1996 | 88(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| Return by a company purchasing its own shares | 23/06/1994 | 169 |
| Particulars of a mortgage or charge subject to which property has been acquired | 25/08/1997 | 400 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 3.3(scot) - Notice of receiver's death | 01/06/2001 | 3.3(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/11/2005 | ERES10 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 03/07/2004 | 701(a) |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| 4.18(SC) - Notice of death of Liquidator | 07/03/1995 | 4.18(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 06/06/1995 | 4.22(SC) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 15/03/2005 | PUC30 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| ORESO4 - Increase in nominal capital - ordinary resolution | 02/11/1994 | ORESO4 |
| RESO5 - Decrease in nominal capital | 01/07/2000 | RESO5 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 10/06/2002 | 88(2) |
| Ordinary resolution in members' voluntary liquidation | 31/03/1994 | LRESSP |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| Register of members in non-legible form | 08/11/2001 | 353a |
| 266(1) - Notice of intention to carry on business as an investment | 23/01/2002 | 266(1) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 30/07/1998 | CERT17 |
| Notice of wind up | 01/03/2002 | F14 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| ERES06 - Reduction of issued capital - extraordinary resolution | 24/09/2004 | ERES06 |
| L64.01HC - Early dissolution request | 07/08/2005 | L64.01HC |
| Register of Charges | 28/02/2001 | 401 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/12/2001 | BR1 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| OCREREG - Order of Court for re-registration | 18/01/1997 | OCREREG |
| WRES13 - Other resolution - written resolution | 23/03/1996 | WRES13 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/12/1995 | 88(2)R |
| ERES12 - Vary share rights/names - extraordinary resolution | 27/12/2001 | ERES12 |
| Decrease in nominal capital | 06/01/2002 | RESO5 |
| Notice of assignment of name or new name to any class of shares | 05/01/2003 | 128(4) |
| SRES06 - Reduction of issued capital - special resolution | 18/02/2002 | SRES06 |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| OC-DV - Order of Court - dissolution void | 26/05/1996 | OC-DV |
| SOAS(A) - Striking-off action suspended (Section 652A) | 09/01/2003 | SOAS(A) |
| Location of register of directors' interests in shares etc | 14/03/1994 | 325 |
| SRES12 - Vary share rights/names - special resolution | 14/09/1993 | SRES12 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 19/07/1993 | 692(2) |
| Annual Return | 26/03/1996 | 363b |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 20/12/1995 | 466 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 13/10/1999 | 242 |
| Return by an oversea company subject to branch registration | 06/05/2006 | BR3 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 10/09/1997 | 684 |
| Notice of order to deal with secured property | 05/11/2004 | 2.11(scot) |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| Notice of new accounting reference date given during the course of an accounting reference period | 22/06/2005 | 225(1) |
| OC-DV - Order of Court - dissolution void | 26/03/1998 | OC-DV |
| 4.18(SC) - Notice of death of Liquidator | 16/12/2004 | 4.18(SC) |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| SRES12 - Vary share rights/names - special resolution | 05/10/2000 | SRES12 |
| RES16 - Redemption of shares | 20/04/2002 | RES16 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 16/07/2001 | ERES09 |
| First notification of strike-off action in London Gazette (Section 652) | 29/12/2003 | GAZ1 |
| Notice of resignation of directors or secretaries (Welsh language form). | 13/07/1997 | 288bCYM |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| 4.14(SC) - Certificate of release of Liquidator | 14/07/1994 | 4.14(SC) |
| Order of Court | 24/12/2004 | OC |
| Decrease in nominal capital - extraordinary resolution | 26/10/2002 | ERESO5 |
| BONA - Bona Vacantia disclaimer | 23/03/2005 | BONA |
| 363a - Annual Return | 24/04/2004 | 363a |
| CERT3 - Re-registration of a company from limited to unlimited | 06/08/1996 | CERT3 |
| 288b - Notice of resignation of directors or secretaries | 04/11/1995 | 288b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/12/1999 | LRESSP |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/10/1999 | LRESEX |
| SOAS(A) - Striking-off action suspended (Section 652A) | 03/07/1998 | SOAS(A) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 08/07/2001 | 325a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 23/06/1996 | 4.27(SC) |
| Auditor's statement | 20/06/2004 | AUDS |
| Vary share rights/names | 03/01/1999 | RES12 |
| Notice of place where an oversea branch register is kept - register non-legible form | 25/06/1996 | 362a |
| Return and declaration delivered for registration of a place of business of an oversea company | 21/07/2006 | 691 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 10/01/2006 | 413 |
| 2.11(scot) - Notice of order to deal with secured property | 20/08/1998 | 2.11(scot) |
| Notice of petition for administration order | 03/01/1997 | 2.1(scot) |
| ORES12 - Vary share rights/names - ordinary resolution | 12/02/1997 | ORES12 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Notice of leave granted in relation to a disqualification order | 20/01/2003 | DO3 |
| Financial assistance in shares acquisition - ordinary resolution | 02/10/1993 | ORES07 |
| Return by an oversea company subject to branch registration | 01/02/1997 | BR3 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| Other resolution - written resolution | 06/09/2004 | WRES13 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 10/08/1996 | CERT20 |
| 12 - Declaration on application for registration | 17/12/2001 | 12 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 13/11/2004 | 92(SC) |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |