Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES08 - Purchase own shares - special resolution | 12/11/1999 | SRES08 |
| Notice of place where an oversea branch register is kept | 13/09/1993 | 362 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 03/04/1995 | 684 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 21/06/1999 | LRESEX |
| CERT14 - Certificate of registration of a resolution on reduction of share capital | 20/04/1998 | CERT14 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 30/08/1999 | 190a |
| 12 - Declaration on application for registration | 01/12/2000 | 12 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 11/06/1993 | BR7 |
| Application by a public company for certificate to commence business and statutory declaration in su | 13/02/1995 | 117 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 16/12/2004 | 155(6)b |
| 2.18 - Notice of Order to deal with charged property | 14/09/1995 | 2.18 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 29/08/2003 | 701(a) |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/05/1996 | 10 |
| Scheme of Arrangement | 26/09/2003 | CLOSE |
| Certificate of removal of Voluntary Liquidator | 21/08/1997 | 4.38 |
| 386 - Notice of passing of resolution removing an auditor | 02/05/2006 | 386 |
| Vary share rights/names - special resolution | 13/05/2000 | SRES12 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| Second notification of strike-off in London Gazette (Section 652A) | 25/11/2001 | GAZ2(A) |
| Increase in nominal capital - special resolution | 25/08/1996 | SRESO4 |
| 2.21 - Statement of Administrator's proposals | 19/04/1993 | 2.21 |
| 4.11(SC) - Notice of removal of Liquidator | 23/10/1999 | 4.11(SC) |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 11/04/2002 | GAZ2 |
| 287 - Change in situation or address of Registered Office | 10/01/2006 | 287 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/02/1997 | 466 |
| BS - Balance sheet | 08/05/2005 | BS |
| CERT1 - Re-registration of a company from unlimited to limited | 15/08/1997 | CERT1 |
| SRES09 - Confirmation of dissolution - special resolution | 25/01/2006 | SRES09 |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| Statement of name | 28/06/2000 | 694(4)(b) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 18/09/1993 | PUC2 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 16/06/2004 | 288aCYM |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 02/07/2002 | GAZ2(A) |
| RES07 - Financial assistance in shares acquisition | 27/11/1994 | RES07 |
| Liquidator's statement of accounts (for Scottish companies only) | 13/06/2002 | 92(SC) |
| WRESO5 - Decrease in nominal capital - written resolution | 03/09/2001 | WRESO5 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 18/07/1994 | CERT16 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 01/10/2003 | ERES11 |
| Disapplication of pre-emption rights - extraordinary resolution | 02/11/1996 | ERES11 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2 |
| Disapplication of pre-emption rights - written resolution | 09/11/2001 | WRES11 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 09/06/1996 | ERESO4 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 19/05/1996 | SOAD(A) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/08/2001 | 288cCYM |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 28/03/2006 | GAZ1(A) |
| AUDS - Auditor's statement | 11/01/2002 | AUDS |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 09/01/2003 | GAZ2 |
| Certificate of registration of order of court and minute on cancellation of share premium account | 11/04/2004 | CERT21 |
| 363 - Annual Return | 04/03/1999 | 363 |
| L64.07 - Release of Official Receiver | 28/03/2000 | L64.07 |
| RES10 - Allotment of securities | 02/12/2005 | RES10 |
| CERT10 - Re-registration of a company from public to private | 10/03/1996 | CERT10 |
| SRES03 - Exempt from appointment of auditor - special resolution | 24/10/1994 | SRES03 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 22/08/2006 | 244 |
| Early dissolution request | 07/10/1993 | L64.01HC |
| 2.12(scot) - Notice of variation of administration order | 27/06/2006 | 2.12(scot) |
| 703P(1) - Return by an oversea company that the company is bei | 05/03/1997 | 703P(1) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27/03/2006 | 403a |
| Change in situation or address of Registered Office | 28/07/1993 | 287 |
| Resolution to re-register - extraordinary resolution | 02/11/1998 | ERES02 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 24/09/2004 | 49(8)b |
| Release of Official Receiver | 12/05/1993 | L64.07HC |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 26/08/1998 | 117 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 01/11/2004 | PUC30 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 14/02/2002 | 52 |
| WRES10 - Allotment of securities - written resolution | 21/08/2006 | WRES10 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 13/04/2001 | 1.2 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12/04/1996 | CERT8 |
| SRES14 - Capital/bonus issue - special resolution | 24/03/2005 | SRES14 |
| WRES16 - Redemption of shares - written resolution | 21/08/2003 | WRES16 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 17/06/1999 | ORESO4 |
| Location of register of directors' interests in shares etc | 13/02/1994 | 325 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| 2.9(SC) - Administrator's abstract of receipts and payments | 07/03/1998 | 2.9(SC) |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |