Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| WRES12 - Vary share rights/names - written resolution | 10/08/2001 | WRES12 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/01/2006 | EEIG4 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| MA - Memorandum and Articles | 30/03/1996 | MA |
| RESO4 - Increase in nominal capital | 01/08/1998 | RESO4 |
| BS - Balance sheet | 01/01/2006 | BS |
| 266(3) - Notice that a company no longer wishes to be an investment | 04/02/2002 | 266(3) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 30/05/2006 | ORES07 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 28/12/2002 | 190 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| Certificate of removal of Voluntary Liquidator | 08/09/1995 | 4.38 |
| Resolution to re-register - written resolution | 23/08/2001 | WRES02 |
| Notice of assignment of name or new name to any class of shares | 01/05/1997 | 128(4) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 18/06/1998 | 4.28(SC) |
| CLOSE - Scheme of Arrangement | 16/07/2003 | CLOSE |
| COCOMP - Order to wind up | 12/06/1996 | COCOMP |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 26/01/1999 | 701(a) |
| Certificate of specific penalty | 30/04/2002 | SPECPEN |
| 288c - Notice of change of directors or secretaries or in their particulars | 27/11/1993 | 288c |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/08/2004 | CERT4 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Increase in nominal capital - special resolution | 17/08/2006 | SRESO4 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 13/09/2001 | 2.9(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03/03/1995 | 600 |
| 652A - Application for striking off | 18/02/2003 | 652A |
| 652A - Application for striking off | 25/01/2004 | 652A |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 31/08/1993 | 288bCYM |
| CERT1 - Re-registration of a company from unlimited to limited | 06/06/1995 | CERT1 |
| Bona Vacantia disclaimer | 13/12/2001 | BONA |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| 325 - Location of register of directors' interests in shares etc | 21/09/2000 | 325 |
| Redemption of shares - special resolution | 31/05/1999 | SRES16 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 22/11/2001 | 703(P)(5) |
| 169 - Return by a company purchasing its own | 10/09/1993 | 169 |
| 3.4 - Certificate of constitution of creditors | 25/01/1999 | 3.4 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 09/10/1996 | EEIG5 |
| CERT1 - Re-registration of a company from unlimited to limited | 08/02/2001 | CERT1 |
| 225 - Change of Accounting Referenc | 02/01/1998 | 225 |
| MISC - Miscellaneous document | 25/11/1995 | MISC |
| BS - Balance sheet | 21/04/1998 | BS |
| DO4 - Notice of a variation or cessation of a disqualification | 09/10/1999 | DO4 |
| Striking-off action discontinued (Section 652A) | 25/09/1999 | SOAD(A) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 19/06/1996 | 52 |
| 4.20 - Statement of company's affairs | 18/01/1998 | 4.20 |
| Notice of courts order sisting proceedings in winding up by the court | 06/07/2004 | 4.27(SC) |
| 397a - | 07/05/1998 | 397a |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| Declaration of solvency | 12/04/2001 | 4.25(SC) |
| 4.18(SC) - Notice of death of Liquidator | 09/07/1995 | 4.18(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| Financial assistance in shares acquisition - ordinary resolution | 12/11/2004 | ORES07 |
| Return and declaration delivered for registration of a place of business of an oversea company | 24/02/1994 | 691 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/11/1995 | 176 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 15/04/1999 | LRESEX |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/04/1997 | 600 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 16/07/2001 | 49(8)a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 04/01/2004 | 287CYM |
| 49(8)a - Members' assent to company being re-registered as unlimited | 25/03/2002 | 49(8)a |
| ERES08 - Purchase own shares - extraordinary resolution | 11/02/1995 | ERES08 |
| Location of directors' service contracts | 19/10/1995 | 318 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| Register of members in non-legible form | 27/06/2004 | 353a |
| Annual Return | 09/04/1993 | 363s |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 04/06/1996 | ERESO4 |
| CERT5 - Re-registration of a company from private to public | 31/12/1996 | CERT5 |
| Allotment of securities - extraordinary resolution | 26/10/2003 | ERES10 |
| Allotment of securities - extraordinary resolution | 13/09/1993 | ERES10 |
| Notice of setting up or closure of an establishment of an EEIG | 02/02/2001 | EEIG5 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 15/07/2002 | EXLIQ |
| Notice of resignation of directors or secretaries | 24/03/1995 | 288b |
| 410 - Particulars of a charge created by a company registered in Scotland | 29/05/1995 | 410 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 23/04/1999 | 147 |
| 225 - Change of Accounting Referenc | 23/04/2001 | 225 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 10/07/1996 | 88(3) |
| 363a - Annual Return | 22/08/1995 | 363a |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 23/11/2006 | 686 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 12/02/1995 | 129(1) |
| EEIG6 - Statement of name | 07/10/1999 | EEIG6 |
| Declaration on application for registration | 06/09/2003 | 12 |