Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| MAR - Memorandum and Articles - used in re-registration | 03/01/1998 | MAR |
| RES12 - Vary share rights/names | 23/10/1993 | RES12 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 15/08/1995 | 128(4) |
| SA - Shares agreement | 14/11/2002 | SA |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 13/01/2001 | 4.20(SC) |
| Elective resolution | 23/01/1997 | ELRES |
| Declaration on application for registration (Welsh language form). | 09/10/1998 | 12CYM |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 22/04/1998 | ORESO5 |
| 2.18 - Notice of Order to deal with charged property | 30/09/2003 | 2.18 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 27/01/1999 | 10CYM |
| Notice of removal of Liquidator | 20/12/1995 | 4.11(SC) |
| 325 - Location of register of directors' interests in shares etc | 08/09/1997 | 325 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/05/1997 | CERT15 |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 30/10/2004 | 685 |
| Return of final meeting in a voluntary winding up | 12/04/2003 | 4.26(SC) |
| Notice of appointment of a Receiver by the Court | 22/07/2006 | 2(scot) |
| CERT5 - Re-registration of a company from private to public | 19/01/1995 | CERT5 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 13/09/1993 | 4.40 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 08/05/1997 | GAZ1 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| 2.19 - Notice of discharge of Administration Order | 31/12/1997 | 2.19 |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| Instrument issued under Section 244(5) | 24/03/1996 | COAD |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/02/2006 | 190 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 07/09/1995 | PUC2 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 17/08/2003 | 155(6)b |
| SRES15 - Change of Name Special Resolution | 07/03/2005 | SRES15 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 21/02/2001 | 242 |
| Instrument issued under Section 244(5) | 16/07/1996 | COAD |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 28/08/1993 | CERT2 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 03/08/2005 | 4.26(SC) |
| 43(3) - Application by a private company for re-registration as a public company | 16/03/1997 | 43(3) |
| 363a - Annual Return | 22/10/1997 | 363a |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 10/05/1997 | LRESEX |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/08/2003 | 224 |
| 4.13 - Notice to Official Receiver of winding-up order | 03/02/2006 | 4.13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19/07/1993 | 173 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 15/10/1999 | CERT20 |
| CERT5 - Re-registration of a company from private to public | 15/02/2001 | CERT5 |
| 288c - Notice of change of directors or secretaries or in their particulars | 02/11/1998 | 288c |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 21/02/1997 | 157 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 28/01/1996 | 1.3(scot) |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/2006 | SRES03 |
| 12 - Declaration on application for registration | 31/05/2006 | 12 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 23/04/2002 | 325a |
| ERES16 - Redemption of shares - extraordinary resolution | 05/07/1995 | ERES16 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| 401 - Register of Charges | 07/05/1994 | 401 |
| 363a - Annual Return | 21/01/1999 | 363a |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 22/05/1994 | 680b |
| DO2 - Notice of disqualification order against a body cor | 25/05/2004 | DO2 |
| ORES14 - Capital/bonus issue - ordinary resolution | 15/12/1999 | ORES14 |
| 363b - Annual Return | 10/02/1998 | 363b |
| CENT8 - Notice of closure of a place of business of an oversea company | 10/07/2003 | CENT8 |
| WRES13 - Other resolution - written resolution | 26/02/2004 | WRES13 |
| Allotment of securities | 08/01/1995 | RES10 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 31/03/2002 | 190 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 15/09/2003 | 419a |
| Resolution to re-register - extraordinary resolution | 26/02/1994 | ERES02 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 09/09/1993 | 4.20(SC) |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 02/07/1998 | PUC5 |
| SRES03 - Exempt from appointment of auditor - special resolution | 03/01/1994 | SRES03 |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| 363a - Annual Return | 04/09/1998 | 363a |
| SRES14 - Capital/bonus issue - special resolution | 20/09/2006 | SRES14 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 27/08/2001 | ERES06 |
| 288b - Notice of resignation of directors or secretaries | 14/05/2000 | 288b |
| 169 - Return by a company purchasing its own | 16/07/1997 | 169 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 17/02/2006 | CERT2 |
| 3.3(scot) - Notice of receiver's death | 11/05/1993 | 3.3(scot) |
| EEIG3 - Notice of manager's particulars | 18/04/1994 | EEIG3 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 06/01/1997 | 362a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 22/01/2005 | 288aCYM |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2005 | 684 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 25/06/2003 | 413 |