Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR1 - Return delivered for registration of a branch of an oversea company | 28/05/1994 | BR1 |
| EEIG2 - Statement of name | 20/02/2003 | EEIG2 |
| 3.4 - Certificate of constitution of creditors | 14/06/1997 | 3.4 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| Declaration in relation to assistance for the acquisition of shares | 30/03/1995 | 155(6)a |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| AUD - Auditor's letter of resignation | 09/04/1999 | AUD |
| 4.70 - Declaration of Solvency | 03/05/1997 | 4.70 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 11/02/1994 | 88(2)R |
| Notice of the Receiver ceasing to act or of his removal | 07/12/1994 | 3(scot) |
| Withdrawal of application for striking off | 20/09/1994 | 652C |
| SRES09 - Confirmation of dissolution - special resolution | 05/01/2002 | SRES09 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 09/05/2005 | ORES09 |
| 169 - Return by a company purchasing its own | 21/05/2003 | 169 |
| 363s - Annual Return | 26/07/2000 | 363s |
| 363a - Annual Return | 10/07/2004 | 363a |
| 155(6)a - Declaration in relation to assistance for the acquisition | 11/10/2001 | 155(6)a |
| Registration as Friendly Society | 22/06/1996 | CERTIPS |
| Redemption of shares - extraordinary resolution | 02/12/1994 | ERES16 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 11/08/2006 | 686 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/06/2001 | 4.33 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 29/07/2001 | 403a |
| CERT6 - Re-registration of a company from unlimited to PLC | 18/05/2003 | CERT6 |
| 4.14(SC) - Certificate of release of Liquidator | 28/10/2000 | 4.14(SC) |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/02/1999 | 10 |
| 3.3(scot) - Notice of receiver's death | 14/05/2004 | 3.3(scot) |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| 353a - Register of members in non-legible form | 21/08/1994 | 353a |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| Order to wind up | 23/02/2001 | COCOMP |
| SRES09 - Confirmation of dissolution - special resolution | 16/12/2001 | SRES09 |
| RESO4 - Increase in nominal capital | 27/02/1998 | RESO4 |
| RES06 - Reduction of issued capital | 11/05/2006 | RES06 |
| 3.3(scot) - Notice of receiver's death | 29/07/2005 | 3.3(scot) |
| ORES13 - Other resolution - ordinary resolution | 04/11/2000 | ORES13 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 15/03/2004 | 4.69 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 25/02/1994 | BR5 |
| Certificate of registration of order of court and minute on reduction of share capital | 12/01/2003 | CERT15 |
| 363a - Annual Return | 11/11/1993 | 363a |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 24/12/2001 | 701(b) |
| AUDS - Auditor's statement | 03/03/2004 | AUDS |
| Certificate of specific penalty | 13/08/1994 | SPECPEN |
| Purchase own shares - special resolution | 24/12/1997 | SRES08 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 24/07/1994 | 703(P)(5) |
| EEIG4 - Notice of documents and particulars required to be filed | 29/07/1996 | EEIG4 |
| SRES08 - Purchase own shares - special resolution | 14/01/1997 | SRES08 |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/01/2000 | CERT19 |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 24/08/1996 | 288bCYM |
| Disapplication of pre-emption rights | 20/11/1998 | RES11 |
| BR3 - Return by an oversea company subject to branch registration | 25/04/1998 | BR3 |
| OC-DV - Order of Court - dissolution void | 05/09/1995 | OC-DV |
| Notice of appointment of Liquidator in a voluntary winding up | 07/02/2003 | 600 |
| Notice of constitution/continuance of liquidation/creditors committee | 09/12/2004 | 4.22(SC) |
| RES16 - Redemption of shares | 18/08/2001 | RES16 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/02/1998 | CERT19 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 28/02/1997 | CERT18 |
| Register of members | 06/04/1998 | 353 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 21/04/1993 | WRES11 |
| 2.20 - Notice of variation of Administration Order | 03/04/2001 | 2.20 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/06/1995 | ORESO4 |
| Certificate of constitution of creditors/liquidation committee | 23/02/2006 | 4.20(SC) |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| CERT3 - Re-registration of a company from limited to unlimited | 11/04/1993 | CERT3 |
| L64.07 - Release of Official Receiver | 21/09/2003 | L64.07 |
| 128(1) - Statement of rights attached to allotted shares | 22/08/2005 | 128(1) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/08/1996 | 4.22(SC) |
| Notice of striking-off action discontinued | 01/07/2000 | DISS40 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 31/12/1993 | 147 |
| Notice of Appointment of Liquidator in winding up by the Court | 22/07/1999 | 4.31 |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| 123 - Notice of increase in nominal capital | 01/12/1998 | 123 |
| SRES16 - Redemption of shares - special resolution | 03/01/1996 | SRES16 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 12/02/2003 | 190a |
| Administration Order | 21/01/1997 | 2.7 |
| Cancellation of alteration to the objects of a company | 24/01/1995 | 6 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 23/02/2004 | 129(1) |
| Notice of appointment of a Liquidator of an oversea company | 05/02/2005 | 703P(3) |
| RELREC - Official Receiver's release | 03/05/1994 | RELREC |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 24/09/2005 | 686 |
| 4.13 - Notice to Official Receiver of winding-up order | 31/07/1999 | 4.13 |
| Other resolution - extraordinary resolution | 11/02/1996 | ERES13 |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 07/06/1996 | 139 |
| WRES12 - Vary share rights/names - written resolution | 20/10/2002 | WRES12 |
| SRES02 - Resolution to re-register - special resolution | 09/12/2000 | SRES02 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 13/03/2001 | 680b |
| 2.12(scot) - Notice of variation of administration order | 18/07/2003 | 2.12(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 09/09/1999 | 155(6)b |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/06/2002 | CERT20 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 04/08/2004 | 129(2) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 01/04/1999 | 680a |
| 225CYM - Change of accounting reference date (Welsh form) | 14/08/2000 | 225CYM |
| L64.06 - Directions to defer dissolution | 04/11/1995 | L64.06 |
| RES14 - Capital/bonus issue | 25/11/2005 | RES14 |
| 4.2(SC) - Notice of winding up order | 23/05/1997 | 4.2(SC) |