Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| Return delivered for registration of a branch of an oversea company | 27/07/2006 | BR1 |
| 287 - Change in situation or address of Registered Office | 19/05/1997 | 287 |
| RES02 - esolution to re-register | 04/03/2006 | RES02 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 15/03/1999 | 54 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 03/08/1998 | 691-REREG |
| 155(6)a - Declaration in relation to assistance for the acquisition | 24/09/2004 | 155(6)a |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 17/07/1993 | 701(c) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 02/11/1995 | 4.71 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 05/06/2001 | 288cCYM |
| EEIG3 - Notice of manager's particulars | 27/04/1999 | EEIG3 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 12/11/1995 | 88(2) |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| Increase in nominal capital | 29/07/2002 | RESO4 |
| Re-registration of a company from public to private | 13/12/1993 | CERT10 |
| L64.01 - Early dissolution request | 11/02/2002 | L64.01 |
| Exempt from appointment of auditor | 27/03/1999 | RES03 |
| SPECPEN - Certificate of specific penalty | 15/12/2000 | SPECPEN |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| Change in situation or address of Registered Office | 09/07/2002 | 287 |
| 363b - Annual Return | 06/11/1997 | 363b |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| 266(1) - Notice of intention to carry on business as an investment | 09/02/2003 | 266(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 17/03/1998 | 1.2 |
| 318 - Location of directors' service con | 27/07/2004 | 318 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 16/07/1993 | 88(3) |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/05/2001 | 169A(2) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/01/2000 | ERES11 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 28/04/2005 | 701(b) |
| 652C - Withdrawal of application for striking off | 15/06/1999 | 652C |
| Decrease in nominal capital - extraordinary resolution | 18/03/2005 | ERESO5 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 11/05/2000 | 244 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/09/2004 | BR1 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| ERES16 - Redemption of shares - extraordinary resolution | 31/05/1998 | ERES16 |
| 397a - | 20/04/2003 | 397a |
| ORES10 - Allotment of securities - ordinary resolution | 10/08/1994 | ORES10 |
| Purchase own shares | 10/02/1998 | RES08 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 02/02/1999 | 129(2) |
| ZMORT REG - Mortgage Register | 22/03/1996 | ZMORT REG |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 22/04/2002 | EEIG5 |
| Allotment of securities | 21/11/1993 | RES10 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 28/08/2004 | 122 |
| Register of members in non-legible form | 26/07/2000 | 353a |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 04/02/2002 | 190a |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 27/09/1999 | 288aCYM |
| 363x - Annual Return | 12/04/1997 | 363x |
| CERT7 - Re-registration of a company from private to public with a change of name | 03/08/2004 | CERT7 |
| Annual Accounts | 16/09/1994 | AA |
| WRES07 - Financial assistance in shares acquisition - written resolution | 20/09/2000 | WRES07 |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| Notice of ceasing to act as Voluntary Liquidator | 04/04/2000 | 4.40 |
| RES08 - Purchase own shares | 21/12/1995 | RES08 |
| 405(1) - Notice of appointment of Receiver | 15/10/2000 | 405(1) |
| 4.44 - Notice of death of Voluntary Liquidator | 19/07/1996 | 4.44 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 13/03/1997 | SOAD(A) |
| WRES14 - Capital/bonus issue - written resolution | 11/11/2006 | WRES14 |
| 3.5(scot) - Notice of Receiver's report | 14/01/2006 | 3.5(scot) |
| 3.5(scot) - Notice of Receiver's report | 30/09/2005 | 3.5(scot) |
| RES02 - esolution to re-register | 18/05/1995 | RES02 |
| Notice of ceasing to act of Receiver | 08/09/2005 | 405(2) |
| Particulars of a mortgage or charge | 27/04/1999 | 395 |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 03/07/1994 | 190 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/08/1999 | 92(SC) |
| Resolution to re-register - ordinary resolution | 02/07/2000 | ORES02 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 27/06/1995 | 147 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/1994 | PUC5 |
| Allotment of securities | 16/03/1999 | RES10 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| MAR - Memorandum and Articles - used in re-registration | 10/05/1994 | MAR |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 09/02/2003 | 1.2(scot) |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 06/11/1997 | 684 |