Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Particulars of a mortgage or charge | 10/02/2000 | 395 |
| Capital/bonus issue - extraordinary resolution | 20/05/1994 | ERES14 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 08/11/2003 | 1.1(scot) |
| 2.12(scot) - Notice of variation of administration order | 30/03/1994 | 2.12(scot) |
| Notice of Receiver's report | 07/10/2006 | 3.5(scot) |
| 288c - Notice of change of directors or secretaries or in their particulars | 14/04/1998 | 288c |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| Re-registration of a company from limited to unlimited | 08/04/2000 | CERT3 |
| 325 - Location of register of directors' interests in shares etc | 20/11/1995 | 325 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 16/07/1997 | 139 |
| 225CYM - Change of accounting reference date (Welsh form) | 08/11/1993 | 225CYM |
| 692(1)(a) - Return of alteration in the charter | 22/12/2002 | 692(1)(a) |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| 3.6 - Abstract of receipt and payments in receivership | 14/07/1993 | 3.6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/04/1996 | PUC2 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 18/04/2004 | 128(3) |
| 266(1) - Notice of intention to carry on business as an investment | 11/02/1994 | 266(1) |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 26/12/1998 | 52 |
| Change of accounting reference date (Welsh form) | 13/03/1994 | 225CYM |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 30/06/2004 | 49(8)b |
| 694(4)(a) - Statement of name | 12/12/1999 | 694(4)(a) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 04/02/1997 | 701(b) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 07/09/1993 | 686 |
| 2.1(scot) - Notice of petition for administration order | 14/02/1995 | 2.1(scot) |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17/02/1997 | 173 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/11/2001 | 701(a) |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| 363a - Annual Return | 24/03/1998 | 363a |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/04/1993 | 419a |
| 1.1 - Report of meeting approving voluntary arran | 17/03/2005 | 1.1 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 14/05/1993 | 3.5 |
| Certificate of registration of order of court and minute on reduction of share capital | 05/05/1997 | CERT18 |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| CERT3 - Re-registration of a company from limited to unlimited | 13/09/2005 | CERT3 |
| 395 - Particulars of a mortgage or charge | 14/06/2005 | 395 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 05/08/1999 | 88(2)R |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/03/2003 | 4.69 |
| WRES13 - Other resolution - written resolution | 11/11/1999 | WRES13 |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| 4.18(SC) - Notice of death of Liquidator | 12/07/1998 | 4.18(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/07/2006 | 4.71 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/02/2001 | GAZ1(A) |
| SA - Shares agreement | 19/03/1998 | SA |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 26/09/2002 | 692(2) |
| WRES03 - Exempt from appointment of auditor - written resolution | 18/01/2006 | WRES03 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| 401 - Register of Charges | 02/11/2002 | 401 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/06/1996 | 3.5 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 10/10/2001 | 680a |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 26/09/1997 | 169(1B) |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 12/07/2001 | BR7 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 28/09/1996 | BR6 |
| BR1 - Return delivered for registration of a branch of an oversea company | 15/06/1997 | BR1 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 22/07/1995 | ORES07 |
| 2.6 - Notice of Administration Order | 14/11/2003 | 2.6 |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| BS - Balance sheet | 14/08/1999 | BS |
| Striking-off action suspended (Section 652A) | 18/01/2005 | SOAS(A) |
| 4.70 - Declaration of Solvency | 07/06/2006 | 4.70 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 13/12/2000 | 413 |
| 4.11(SC) - Notice of removal of Liquidator | 25/08/1994 | 4.11(SC) |
| Increase in nominal capital - extraordinary resolution | 29/09/1999 | ERESO4 |
| 169 - Return by a company purchasing its own | 19/01/1997 | 169 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 23/04/2005 | 49(1) |
| CLOSE - Scheme of Arrangement | 27/08/1993 | CLOSE |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/05/2002 | 466 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 22/10/2003 | 3.4(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 10/05/2001 | 155(6)b |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 16/11/1999 | 692(1)(b) |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 17/04/1998 | 419a |
| Court order to dissolve in a pre 29/12/86 compulsory liquidation | 22/04/1997 | COLIQ86 |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| 266(3) - Notice that a company no longer wishes to be an investment | 03/06/2001 | 266(3) |
| Order of Court for re-registration | 08/02/2000 | OCREREG |
| Resolution to re-register - special resolution | 22/10/1998 | SRES02 |
| Redemption of shares - extraordinary resolution | 24/05/1997 | ERES16 |
| 395 - Particulars of a mortgage or charge | 16/11/1994 | 395 |
| 4.20 - Statement of company's affairs | 18/05/1998 | 4.20 |
| 694(4)(b) - Statement of name | 11/04/2000 | 694(4)(b) |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| 695A(3) - Notice of closure of a branch of an overse | 30/08/1996 | 695A(3) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 10/10/1993 | 325a |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05/12/2003 | 600 |
| Return by a public company purchasing its own shares for holding in treasury | 10/11/2006 | 169(1B) |
| MA - Memorandum and Articles | 15/02/2003 | MA |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 30/12/1995 | 157 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 15/10/1994 | 1(scot) |
| Resolution to re-register | 15/06/1997 | RES02 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/02/2003 | 4.19(SC) |