Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Change of Accounting Reference Date | 25/02/2006 | 225 |
| 685 - Declaration on application by a joint stock company for registration as a public c | 12/03/1999 | 685 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 15/12/1999 | 128(3) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 15/07/1998 | 2.3(scot) |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 17/05/1994 | 1.3(scot) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/12/1999 | ORES03 |
| Notice of appointment of a Receiver by the holder of a floating charge | 01/11/2004 | 1(scot) |
| WRES03 - Exempt from appointment of auditor - written resolution | 24/07/2004 | WRES03 |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| Return by a company purchasing its own shares | 20/08/2004 | 169 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 15/11/1996 | 686 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| 363b - Annual Return | 14/10/2000 | 363b |
| 4.48 - Notice of constitution of liquidation committee | 06/04/2002 | 4.48 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 22/01/1998 | 703Q(1) |
| 4.13 - Notice to Official Receiver of winding-up order | 06/01/1996 | 4.13 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| 401 - Register of Charges | 22/04/2001 | 401 |
| Resolution to re-register - written resolution | 16/06/2002 | WRES02 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 15/11/2002 | 685 |
| SRESO4 - Increase in nominal capital - special resolution | 26/08/1997 | SRESO4 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 27/11/2001 | 155(6)a |
| OC - Order of Court | 20/10/2004 | OC |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 09/01/1998 | 287CYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 29/12/1999 | LRESEX |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 29/01/2003 | 466 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 29/04/2003 | 684 |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| Declaration of Solvency | 29/08/2003 | 4.70 |
| Other resolution | 24/09/1998 | RES13 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 27/02/1998 | 244 |
| L64.06 - Directions to defer dissolution | 27/11/1998 | L64.06 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 08/03/2002 | 88(3) |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| Certificate of release of Liquidator | 23/07/1999 | 4.14(SC) |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| Administrative Receiver's report | 30/03/1996 | 3.10 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| SRES13 - Other resolution - special resolution | 31/07/2005 | SRES13 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| 3.7 - Notice of Administrative Receiver's death | 03/03/1997 | 3.7 |
| Notice of place where an oversea branch register is kept - register non-legible form | 10/02/2003 | 362a |
| RES07 - Financial assistance in shares acquisition | 11/10/2001 | RES07 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/12/2005 | 4.19(SC) |
| AAMD - Amended Accounts | 26/01/1999 | AAMD |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 21/02/1997 | 4.72 |
| ELRES - Elective resolution | 13/04/2006 | ELRES |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/11/2001 | 3.5 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 23/01/2003 | COLIQ |
| Notice of appointment of Liquidator in a voluntary winding up | 31/01/2006 | 600 |
| Statement of name | 12/03/2003 | 694(4)(a) |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 19/06/2001 | ERESO4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| ZMORT REG - Mortgage Register | 26/06/2003 | ZMORT REG |
| Capital/bonus issue - special resolution | 01/02/2003 | SRES14 |
| Memorandum and Articles | 23/04/1998 | MA |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 16/11/2006 | 692(2) |
| Redemption of shares - written resolution | 01/06/1999 | WRES16 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 16/04/2006 | ERES06 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 29/05/1997 | 4.46 |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| Administrator's Abstract of receipts and payments | 07/11/2004 | 2.15 |
| CERT10 - Re-registration of a company from public to private | 21/01/1997 | CERT10 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/12/2002 | 684 |
| CERT10 - Re-registration of a company from public to private | 18/04/2002 | CERT10 |
| 2.2(scot) - Notice of administration order | 01/12/2005 | 2.2(scot) |
| Vary share rights/names | 03/01/1999 | RES12 |
| OC-DV - Order of Court - dissolution void | 14/11/1998 | OC-DV |
| 4.51 - Certificate that creditors have been paid in full | 07/11/1996 | 4.51 |