Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 30/05/2003 | 225(2) |
| WRES16 - Redemption of shares - written resolution | 06/04/2001 | WRES16 |
| 10 - First Directors and secretary and intended situation of Registered Office | 24/06/2000 | 10 |
| MAR - Memorandum and Articles - used in re-registration | 25/12/2002 | MAR |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| OC-DV - Order of Court - dissolution void | 09/11/1995 | OC-DV |
| Liquidator's statement of accounts (for Scottish companies only) | 06/05/1995 | 92(SC) |
| 692(1)(a) - Return of alteration in the charter | 09/11/2003 | 692(1)(a) |
| 694(4)(b) - Statement of name | 06/07/1994 | 694(4)(b) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| Application by a limited company to be re-registered as unlimited | 02/05/2003 | 49(1) |
| ORES02 - Resolution to re-register - ordinary resolution | 12/03/2001 | ORES02 |
| 6 - Cancellation of alteration to the objects of a company | 02/10/1996 | 6 |
| Disapplication of pre-emption rights - extraordinary resolution | 03/05/2001 | ERES11 |
| Other resolution - ordinary resolution | 27/10/2006 | ORES13 |
| 692(1)(a) - Return of alteration in the charter | 15/09/2002 | 692(1)(a) |
| Change in situation or address of Registered Office (Welsh language form) | 12/08/2005 | 287CYM |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 09/06/1997 | GAZ1 |
| Financial assistance in shares acquisition | 21/09/2005 | RES07 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23/08/1994 | 600 |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| ORES16 - Redemption of shares - ordinary resolution | 22/07/1993 | ORES16 |
| SRES03 - Exempt from appointment of auditor - special resolution | 23/02/1997 | SRES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/11/2003 | 242 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 26/05/2003 | 2(scot) |
| Certificate of registration of a resolution on reduction of share capital | 09/04/2006 | CERT14 |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| SRES12 - Vary share rights/names - special resolution | 10/11/2002 | SRES12 |
| Particulars of an issue of secured debentures in a series | 03/10/2001 | 397a |
| 363 - Annual Return | 24/05/1996 | 363 |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| Change in situation or address of Registered Office | 03/05/1999 | 287 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 21/10/2005 | 10CYM |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 05/01/1997 | 129(2) |
| Court Order for notice of wind up | 09/04/2002 | CO4.2S |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 24/07/2006 | 3(scot) |
| 4.43 - Notice of final meeting of creditors | 03/11/1998 | 4.43 |
| Increase in nominal capital | 29/07/1996 | RESO4 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 26/06/1996 | 122 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26/10/2006 | CERT8 |
| Redemption of shares - ordinary resolution | 03/01/2002 | ORES16 |
| L64.06 - Directions to defer dissolution | 30/09/2003 | L64.06 |
| Register of members | 10/01/2006 | 353 |
| CERT5 - Re-registration of a company from private to public | 20/03/2000 | CERT5 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/12/2002 | LRESEX |
| BR3 - Return by an oversea company subject to branch registration | 03/04/1995 | BR3 |
| WRES12 - Vary share rights/names - written resolution | 07/04/1995 | WRES12 |
| Resolution to re-register - special resolution | 09/05/2002 | SRES02 |
| Liquidator's statement of accounts (for Scottish companies only) | 27/12/1997 | 92(SC) |
| 2.7(scot) - Notice of statement of administrator's proposals | 25/12/2003 | 2.7(scot) |
| Declaration on application for registration (Welsh language form). | 25/04/1993 | 12CYM |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/07/2005 | 1.2(scot) |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29/07/1996 | CERT15 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 03/03/2004 | 1.1(scot) |
| Reduction of issued capital - written resolution | 18/12/2001 | WRES06 |
| 2.7(scot) - Notice of statement of administrator's proposals | 13/01/1998 | 2.7(scot) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 03/03/1996 | 419a |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| AUD - Auditor's letter of resignation | 22/04/1996 | AUD |
| Location of directors' service contracts | 19/10/1995 | 318 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 11/03/1997 | 4.26(SC) |
| SRES08 - Purchase own shares - special resolution | 02/10/1999 | SRES08 |
| 2.6 - Notice of Administration Order | 25/04/1993 | 2.6 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/04/1999 | WRES11 |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/02/2002 | 703Q(2) |
| RES09 - Confirmation of dissolution | 18/01/1998 | RES09 |
| Notice of Appointment of Liquidator in winding up by the Court | 09/12/2003 | 4.31 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| SOAS(A) - Striking-off action suspended (Section 652A) | 17/09/1994 | SOAS(A) |
| SRES12 - Vary share rights/names - special resolution | 17/01/2000 | SRES12 |
| SRES09 - Confirmation of dissolution - special resolution | 09/03/2002 | SRES09 |
| Resolution to re-register - extraordinary resolution | 20/07/1999 | ERES02 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| Withdrawal of application for striking off | 14/11/2005 | 652C |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13/10/2002 | 1.3(scot) |
| Notice of striking-off action discontinued | 13/10/1999 | DISS40 |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/10/1996 | BR4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 05/12/2004 | PUC2 |
| Return of final meeting in members' voluntary winding-up | 14/11/2001 | 4.71 |
| Re-registration of a company from limited to unlimited | 05/03/1998 | CERT3 |
| Notice of disqualification order against a body corporate | 29/11/1997 | DO2 |
| 4.38 - Certificate of removal of Voluntary Liquidator | 11/04/1998 | 4.38 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/06/2000 | 413a |