Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| RES14 - Capital/bonus issue | 27/06/2005 | RES14 |
| ORES16 - Redemption of shares - ordinary resolution | 29/12/2000 | ORES16 |
| Declaration of Solvency | 10/09/2004 | 4.70 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 08/06/1996 | 190 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 04/12/2002 | PUC2 |
| 363s - Annual Return | 26/07/2000 | 363s |
| RES09 - Confirmation of dissolution | 31/01/1994 | RES09 |
| Annual Return | 24/06/2001 | 363x |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 28/07/1993 | CERT16 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 22/10/1994 | BR7 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/04/1999 | 129(2) |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 27/05/1994 | SOAD(A) |
| 6 - Cancellation of alteration to the objects of a company | 12/12/2000 | 6 |
| 363CYM - Annual Return (Welsh language form) | 31/10/1995 | 363CYM |
| Annual Return | 16/02/2003 | 363 |
| AUDS - Auditor's statement | 25/09/2005 | AUDS |
| Disapplication of pre-emption rights | 22/11/2004 | RES11 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 11/11/2005 | 4.35 |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 23/01/2000 | 1.3 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 18/09/2004 | 88(2)R |
| 1.4 - Notice of completion of voluntary arrang | 18/12/2004 | 1.4 |
| Register of members | 25/11/2004 | 353 |
| SRES03 - Exempt from appointment of auditor - special resolution | 10/07/2005 | SRES03 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 06/01/1998 | 224 |
| Statement of name | 23/02/2005 | EEIG1 |
| CERT1 - Re-registration of a company from unlimited to limited | 16/11/1994 | CERT1 |
| Financial assistance in shares acquisition - ordinary resolution | 20/03/2006 | ORES07 |
| 12CYM - Declaration on application for registration (Welsh language form). | 20/08/1998 | 12CYM |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/11/1997 | 43(3)e |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 23/12/1998 | LRESSP |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| Register of Charges | 14/09/1995 | 401 |
| Shares agreement | 20/08/2004 | SA |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| WRES03 - Exempt from appointment of auditor - written resolution | 06/07/1994 | WRES03 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 18/12/1993 | LET-CESS |
| Declaration on application for registration (Welsh language form). | 05/11/2003 | 12CYM |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| 3.4 - Certificate of constitution of creditors | 29/10/1994 | 3.4 |
| 353 - Register of members | 25/08/2005 | 353 |
| LETT-CESS - Notice of closure of a branch of an oversea company | 02/09/2001 | LETT-CESS |
| Notice of closure of a place of business of an oversea company | 25/04/2004 | LET-CESS |
| 363a - Annual Return | 09/10/1998 | 363a |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 25/12/2002 | 129(2) |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| Notice of appointment of a Receiver by the holder of a floating charge | 17/08/2001 | 1(scot) |
| Capital/bonus issue - written resolution | 21/03/1994 | WRES14 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 18/05/2005 | 3(scot) |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 29/02/2000 | 4.20(SC) |
| 4.51 - Certificate that creditors have been paid in full | 24/04/1999 | 4.51 |
| 652A - Application for striking off | 02/03/2006 | 652A |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 04/07/1998 | 686 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/04/2006 | 701(a) |
| MAR - Memorandum and Articles - used in re-registration | 30/04/1996 | MAR |
| Vary share rights/names - special resolution | 05/06/2003 | SRES12 |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 24/08/2002 | 419b |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 09/01/1995 | GAZ2(A) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 17/05/1999 | COADLETT |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 13/06/1999 | 4.72 |
| COLIQ - Orders to rescind, defer or stay | 20/04/2006 | COLIQ |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 18/06/2000 | 466 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 05/07/1999 | 1.4(scot) |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 20/07/1998 | SRES07 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 26/12/1994 | ERES06 |
| 363b - Annual Return | 30/11/2002 | 363b |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 27/04/2001 | 680a |
| L64.07HC - Release of Official Receiver | 17/11/2001 | L64.07HC |
| 353 - Register of members | 08/07/1997 | 353 |
| Statement of name | 13/06/1999 | EEIG6 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 14/05/1998 | 288cCYM |
| RES12 - Vary share rights/names | 09/11/1999 | RES12 |
| OC138 - Order of Court (Section 138) | 22/01/1994 | OC138 |
| 4.11(SC) - Notice of removal of Liquidator | 23/12/2003 | 4.11(SC) |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 26/10/2006 | 701(c) |
| Financial assistance in shares acquisition - special resolution | 17/04/1998 | SRES07 |
| Increase in nominal capital - special resolution | 28/04/2000 | SRESO4 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/11/2002 | CERT16 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 29/08/2003 | 117 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 11/08/2005 | LRESSP |
| Notice of documents and particulars required to be filed | 14/07/2006 | EEIG4 |
| CERT5 - Re-registration of a company from private to public | 22/06/2006 | CERT5 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 21/11/1996 | 701(b) |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| ORES13 - Other resolution - ordinary resolution | 03/11/1993 | ORES13 |