Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Increase in nominal capital - written resolution | 14/03/1995 | WRESO4 |
| Notice of assignment of name or new name to any class of shares | 31/10/2000 | 128(4) |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 11/04/1993 | ORES07 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 19/09/2006 | PUC2 |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| Order of Court (Section 138) | 14/04/1994 | OC138 |
| Particulars for the registration of a charge to secure a series of debentures | 22/05/1997 | 397 |
| ORES12 - Vary share rights/names - ordinary resolution | 31/01/1996 | ORES12 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 25/01/2003 | PUC2 |
| CERTNM - Change of name certificate | 14/04/1994 | CERTNM |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| ORES12 - Vary share rights/names - ordinary resolution | 05/01/2002 | ORES12 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 20/11/2002 | GAZ2(A) |
| 363s - Annual Return | 31/08/1999 | 363s |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/07/2005 | BR6 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/03/2002 | 54 |
| Order of Court | 20/06/1994 | OC |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 04/06/2002 | 122 |
| 652A - Application for striking off | 22/03/1997 | 652A |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 07/06/2004 | 419b |
| 386 - Notice of passing of resolution removing an auditor | 19/05/1993 | 386 |
| Vary share rights/names | 22/03/2006 | RES12 |
| CENT8 - Notice of closure of a place of business of an oversea company | 14/12/2000 | CENT8 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/01/2001 | CERT11 |
| 2.4(scot) - Notice of discharge of administration order | 24/07/1997 | 2.4(scot) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07/03/1997 | 4.71 |
| Memorandum and Articles | 12/02/1997 | MA |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| Register of members | 26/10/1998 | 353 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 14/09/1993 | 244 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 09/02/1995 | 692(2) |
| RES11 - Disapplication of pre-emption rights | 06/10/2000 | RES11 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 06/12/2005 | 1(scot) |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 07/12/1998 | 1(scot) |
| Exempt from appointment of auditor - special resolution | 12/01/2002 | SRES03 |
| 225 - Change of Accounting Referenc | 11/07/2006 | 225 |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| Confirmation of dissolution - written resolution | 25/02/2000 | WRES09 |
| MA - Memorandum and Articles | 03/03/1997 | MA |
| Allotment of securities - special resolution | 07/01/2004 | SRES10 |
| Particulars of a charge created by a company registered in Scotland | 23/03/2001 | 410 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/06/2002 | 128(4) |
| MA - Memorandum and Articles | 16/05/1998 | MA |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/03/2002 | SRES07 |
| SRES16 - Redemption of shares - special resolution | 05/01/1995 | SRES16 |
| Other resolution - special resolution | 18/01/2001 | SRES13 |
| ERES10 - Allotment of securities - extraordinary resolution | 05/08/1997 | ERES10 |
| SPECPEN - Certificate of specific penalty | 05/09/2003 | SPECPEN |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/08/1994 | ORES07 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 28/05/1998 | 176 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 06/03/1997 | 4.35 |
| Annual Return | 09/04/1993 | 363s |
| 4.6(SC) - Liquidator's statement of receipts and payment | 02/08/2002 | 4.6(SC) |
| 266(3) - Notice that a company no longer wishes to be an investment | 01/08/2005 | 266(3) |
| Notice of Appointment of Liquidator in winding up by the Court | 29/06/2000 | 4.31 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 10/08/2000 | ORES11 |
| Notice of statement of administrator's proposals | 15/10/1996 | 2.7(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/12/1993 | 287CYM |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 05/04/2003 | 1.1(scot) |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| SRES11 - Disapplication of pre-emption rights - special resolution | 05/01/1997 | SRES11 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| AAMD - Amended Accounts | 30/07/2003 | AAMD |
| 362 - Notice of place where an oversea branch register is kept | 23/02/2006 | 362 |
| 363s - Annual Return | 19/07/1995 | 363s |
| Memorandum and Articles | 27/05/2000 | MA |
| BS - Balance sheet | 14/08/1999 | BS |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 08/05/1999 | 242 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| OC - Order of Court | 25/09/1999 | OC |
| Ordinary resolution in members' voluntary liquidation | 30/05/1996 | LRESSP |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/11/2004 | PUC30 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 21/06/2001 | 684 |
| Notice of closure of a branch of an oversea company | 11/06/1999 | LETT-CESS |
| Notice of discharge of Administration Order | 27/08/2005 | 2.19 |
| Annual Return | 16/07/1998 | 363 |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| Certificate of constitution of creditors | 15/11/2001 | 3.4 |
| EEIG4 - Notice of documents and particulars required to be filed | 25/08/2005 | EEIG4 |
| DO1 - Notice of disqualification of an indi | 22/02/2000 | DO1 |
| VAL - Valuation Report | 23/08/1999 | VAL |