Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/10/2000 | 88(3) |
| Vary share rights/names - written resolution | 08/02/2000 | WRES12 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 08/06/2005 | WRES11 |
| 363b - Annual Return | 10/05/1997 | 363b |
| Return and declaration delivered for registration of a place of business of an oversea company | 21/07/2006 | 691 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/10/1995 | ORES03 |
| Notice of result of meeting of creditors | 01/11/1999 | 2.23 |
| CERTIPS - Registration as Friendly Society | 14/03/1996 | CERTIPS |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 28/08/1995 | 419a |
| Notice to Official Receiver of winding-up order | 12/07/2001 | 4.13 |
| AA - Annual Accounts | 05/05/2005 | AA |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 22/02/1994 | ERESO4 |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| 169 - Return by a company purchasing its own | 27/06/2004 | 169 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/02/1995 | CERT7 |
| Statement of name | 01/04/1995 | 694(4)(a) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 12/01/2002 | 129(3) |
| 4.48 - Notice of constitution of liquidation committee | 25/09/2005 | 4.48 |
| WRES14 - Capital/bonus issue - written resolution | 16/08/2000 | WRES14 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| Administrative Receiver's report | 10/09/1998 | 3.10 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 05/08/1993 | 49(8)b |
| RES13 - Other resolution | 20/07/2006 | RES13 |
| Notice of discharge of administration order | 05/05/1994 | 2.4(scot) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 15/04/1997 | 403b |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 17/11/1998 | 225(2) |
| Notice of wind up | 02/08/1994 | F14 |
| L64.04 - Directions to defer dissolution | 02/03/2002 | L64.04 |
| 123 - Notice of increase in nominal capital | 20/10/1994 | 123 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/05/2002 | 88(2)R |
| BR3 - Return by an oversea company subject to branch registration | 12/08/1996 | BR3 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/04/1997 | 92(SC) |
| 1.4 - Notice of completion of voluntary arrang | 30/06/2003 | 1.4 |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| AAMD - Amended Accounts | 02/03/1998 | AAMD |
| Return by an oversea company subject to branch registration of change of address or other branch par | 07/05/1993 | BR5 |
| PROSP - Prospectus | 13/10/1995 | PROSP |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08/04/1995 | 600 |
| Increase in nominal capital - special resolution | 04/12/1994 | SRESO4 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 16/01/2005 | 4.31 |
| (W)ELRES - Written elective resolution | 20/12/1999 | (W)ELRES |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| Declaration in relation to assistance for the acquisition of shares | 17/04/1997 | 155(6)a |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 04/01/2003 | 190a |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/01/1997 | 692(2) |
| 3.10 - Administrative Receiver's report | 22/01/1999 | 3.10 |
| SRES06 - Reduction of issued capital - special resolution | 10/12/1999 | SRES06 |
| Declaration of Solvency | 21/02/2002 | 4.70 |
| Exempt from appointment of auditor - extraordinary resolution | 09/09/1999 | ERES03 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 21/04/2005 | 97 |
| 2.8(scot) - Notice of result of meeting of creditors | 15/03/1995 | 2.8(scot) |
| CERT10 - Re-registration of a company from public to private | 13/12/1999 | CERT10 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 27/09/1996 | 703Q(1) |
| Notice of appointment of a Receiver by the holder of a floating charge | 09/11/1995 | 1(scot) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 18/10/1994 | 176 |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| BR3 - Return by an oversea company subject to branch registration | 06/04/2001 | BR3 |
| WRES04 - Resolution to re-register - written resolution | 26/10/1993 | WRES02 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 26/06/1996 | 701(b) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 21/01/2000 | 684 |
| Certificate of specific penalty | 25/07/1993 | SPECPEN |
| Elective resolution | 16/07/1993 | ELRES |
| 4.9(SC) - Notice of appointment of Liquidator | 07/01/1999 | 4.9(SC) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/11/2002 | 92(SC) |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| Return delivered for registration of a branch of an oversea company | 06/06/1993 | BR1 |
| BR1 - Return delivered for registration of a branch of an oversea company | 05/02/1995 | BR1 |
| 363s - Annual Return | 06/12/2004 | 363s |
| 405(1) - Notice of appointment of Receiver | 24/07/2004 | 405(1) |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| AA - Annual Accounts | 20/09/2000 | AA |
| Notice of closure of a branch of an oversea company | 11/04/2001 | LETT-CESS |
| SRES09 - Confirmation of dissolution - special resolution | 17/12/1999 | SRES09 |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 15/06/1999 | 97 |
| Declaration on application by a private company for re-registration as a public company | 02/11/1995 | 43(3)e |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/2005 | CERT2 |
| SRES06 - Reduction of issued capital - special resolution | 25/06/1993 | SRES06 |
| Ordinary resolution in members' voluntary liquidation | 19/01/2000 | LRESSP |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 16/02/2002 | 1.3 |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| Capital/bonus issue | 23/09/2004 | RES14 |
| 363s - Annual Return | 13/09/2006 | 363s |
| RES03 - Exempt from appointment of auditor | 14/10/2001 | RES03 |
| Declaration on application for registration (Welsh language form). | 26/05/2003 | 12CYM |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 24/08/2004 | CERT19 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 21/08/1996 | 703Q(1) |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| ERES16 - Redemption of shares - extraordinary resolution | 15/05/2006 | ERES16 |
| Second notification of strike-off action in London Gazette (Section 652) | 13/10/2003 | GAZ2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| 6 - Cancellation of alteration to the objects of a company | 15/10/1999 | 6 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/08/2000 | BR7 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 29/04/2005 | 692(2) |
| SRES12 - Vary share rights/names - special resolution | 16/12/1995 | SRES12 |
| Notice to Official Receiver of winding-up order | 01/06/1994 | 4.13 |