Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 14/01/2006 | BR4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 17/11/1993 | 122 |
| 123 - Notice of increase in nominal capital | 31/10/1999 | 123 |
| 2.7(scot) - Notice of statement of administrator's proposals | 08/05/1994 | 2.7(scot) |
| Capital/bonus issue - special resolution | 27/12/1994 | SRES14 |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 08/03/2006 | 10CYM |
| COLIQ - Orders to rescind, defer or stay | 13/04/2002 | COLIQ |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 03/06/1999 | CERT20 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 13/10/2006 | 190 |
| 2.15 - Administrator's Abstract of receipts and payments | 01/08/1993 | 2.15 |
| Declaration in relation to the redemption or purchase of shares out of capital | 17/10/2004 | 173 |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| 410 - Particulars of a charge created by a company registered in Scotland | 05/05/1999 | 410 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 08/12/2001 | 4.35 |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 26/04/1997 | 397 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/05/2006 | 2.9(SC) |
| OCREREG - Order of Court for re-registration | 09/10/2005 | OCREREG |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 31/03/1997 | 88(2)O |
| Notice of petition for administration order | 19/02/2006 | 2.1(scot) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 01/07/1995 | 3(scot) |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| 4.18(SC) - Notice of death of Liquidator | 26/04/2005 | 4.18(SC) |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 14/09/1999 | CERT17 |
| Return of alteration in the charter | 19/09/2006 | 692(1)(a) |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 22/03/1996 | CERT18 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 11/10/2003 | 52 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 24/12/2001 | ERES09 |
| 353 - Register of members | 21/01/2000 | 353 |
| L64.01 - Early dissolution request | 19/02/2003 | L64.01 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 10/10/2003 | 49(8)a |
| OC425 - Order of Court (Section 425) | 08/09/2004 | OC425 |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| 703P(1) - Return by an oversea company that the company is bei | 23/04/2005 | 703P(1) |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 25/11/2004 | 139 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| 225CYM - Change of accounting reference date (Welsh form) | 14/12/1999 | 225CYM |
| Reduction of issued capital | 06/01/2004 | RES06 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 16/10/2004 | 244 |
| 325 - Location of register of directors' interests in shares etc | 22/11/1995 | 325 |
| Statement of particulars of variation of rights attached to shares | 21/06/2004 | 128(3) |
| Change in situation or address of Registered Office (Welsh language form) | 04/03/1996 | 287CYM |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 28/08/2005 | ERES03 |
| 2.19 - Notice of discharge of Administration Order | 11/08/2005 | 2.19 |
| WRESO4 - Increase in nominal capital - written resolution | 14/02/2002 | WRESO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 26/09/1993 | 288cCYM |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 17/05/1995 | 190 |
| Return delivered for registration of a branch of an oversea company | 13/11/1996 | BR1 |
| 3.8 - Notice of Order to dispose of charged property | 07/05/1999 | 3.8 |
| ERES12 - Vary share rights/names - extraordinary resolution | 18/03/2002 | ERES12 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 02/02/2003 | 155(6)b |
| Second notification of strike-off in London Gazette (Section 652A) | 24/07/2004 | GAZ2(A) |
| RES16 - Redemption of shares | 21/06/2003 | RES16 |
| ELRES - Elective resolution | 31/01/2003 | ELRES |
| Registration as Friendly Society | 02/06/1998 | CERTIPS |
| 4.14(SC) - Certificate of release of Liquidator | 20/01/2006 | 4.14(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| Notice of passing of resolution removing an auditor | 15/04/2000 | 386 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| 51 - Application by an unlimited company to be re-registered as limited | 24/11/1993 | 51 |
| Notice of order to deal with secured property | 22/01/2002 | 2.11(scot) |
| SRES16 - Redemption of shares - special resolution | 24/09/1999 | SRES16 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 18/01/1997 | 419b |
| OC425 - Order of Court (Section 425) | 01/07/1995 | OC425 |
| 363CYM - Annual Return (Welsh language form) | 25/04/1996 | 363CYM |
| Memorandum and Articles | 22/02/1998 | MA |
| ORES09 - Confirmation of dissolution - ordinary resolution | 28/10/1995 | ORES09 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| 325 - Location of register of directors' interests in shares etc | 12/08/1996 | 325 |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| 128(1) - Statement of rights attached to allotted shares | 23/06/1997 | 128(1) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 19/11/1993 | 129(3) |
| 4.14(SC) - Certificate of release of Liquidator | 11/12/2002 | 4.14(SC) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 31/08/2002 | 419a |
| Declaration in relation to the redemption or purchase of shares out of capital | 16/05/1993 | 173 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| RES13 - Other resolution | 13/08/1999 | RES13 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 28/11/2006 | WRES07 |
| WQRES08 - Purchase own shares - written resolution | 10/02/2002 | WRES08 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/11/2006 | 54 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 17/01/1999 | ERESO5 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 02/11/1999 | 692(1)(c) |
| Particulars of a mortgage or charge subject to which property has been acquired | 08/06/2006 | 400 |
| Miscellaneous document | 12/02/1997 | MISC |
| ERES16 - Redemption of shares - extraordinary resolution | 21/11/2004 | ERES16 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 02/02/2001 | COLIQ |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/01/1998 | 155(6)b |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| Certificate of registration of order of court and minute on reduction of share capital | 13/05/1995 | CERT15 |