Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| EEIG6 - Statement of name | 20/04/1996 | EEIG6 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 03/05/2002 | 88(3) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/07/2005 | 400 |
| MAR - Memorandum and Articles - used in re-registration | 14/01/2000 | MAR |
| Exempt from appointment of auditor - written resolution | 28/03/1999 | WRES03 |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 29/04/2005 | 224 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 06/01/1999 | LRESSP |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 04/06/1995 | 4.22(SC) |
| WRES12 - Vary share rights/names - written resolution | 01/06/2005 | WRES12 |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 23/09/2002 | 684 |
| 694(4)(a) - Statement of name | 21/04/2005 | 694(4)(a) |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 28/01/2005 | 701(c) |
| BR1 - Return delivered for registration of a branch of an oversea company | 31/03/1999 | BR1 |
| WRES16 - Redemption of shares - written resolution | 26/12/2001 | WRES16 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 14/11/1995 | 49(8)b |
| Administrator's Abstract of receipts and payments | 08/07/1999 | 2.15 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 06/06/2003 | 600 |
| 288b - Notice of resignation of directors or secretaries | 04/07/2001 | 288b |
| 395 - Particulars of a mortgage or charge | 07/08/1995 | 395 |
| CERTNM - Change of name certificate | 24/03/1997 | CERTNM |
| WRES04 - Resolution to re-register - written resolution | 02/08/1999 | WRES02 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 03/08/1999 | BR4 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 04/01/2001 | 43(3)e |
| ORES16 - Redemption of shares - ordinary resolution | 23/09/1993 | ORES16 |
| Notice of closure of a place of business of an oversea company | 13/04/2005 | CENT8 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| SRES12 - Vary share rights/names - special resolution | 16/04/2006 | SRES12 |
| BS - Balance sheet | 31/08/2006 | BS |
| 363x - Annual Return | 20/11/1997 | 363x |
| 54 - Application to the Court for cancellation of resolution for re-registration | 14/11/1998 | 54 |
| Valuation Report | 27/05/2002 | VAL |
| Release of Official Receiver | 06/11/1993 | L64.07HC |
| 4.17(SC) - Notice of final meeting of creditors | 15/02/2002 | 4.17(SC) |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 28/11/2003 | 4.33 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 12/01/2003 | LRESEX |
| 3.4 - Certificate of constitution of creditors | 27/11/1997 | 3.4 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 02/06/1993 | 88(2)O |
| L64.01 - Early dissolution request | 19/05/2002 | L64.01 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/05/2002 | BR2 |
| WRES11 - Disapplication of pre-emption rights - written resolution | 14/10/2000 | WRES11 |
| WRES16 - Redemption of shares - written resolution | 15/07/1993 | WRES16 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 10/10/1993 | ERESO4 |
| 225CYM - Change of accounting reference date (Welsh form) | 11/04/1996 | 225CYM |
| Return by a public company cancelling or selling shares from treasury | 25/07/1999 | 169A(2) |
| 128(1) - Statement of rights attached to allotted shares | 08/07/1994 | 128(1) |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 01/10/1996 | 398 |
| RES09 - Confirmation of dissolution | 06/02/1996 | RES09 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21/06/2002 | CERT8 |
| Balance sheet | 25/02/2005 | BS |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| SRES12 - Vary share rights/names - special resolution | 07/02/1999 | SRES12 |
| OC - Order of Court | 02/03/1999 | OC |
| Notice of new accounting reference date given during the course of an accounting reference period | 21/07/1998 | 225(1) |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| 318 - Location of directors' service con | 25/11/1997 | 318 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 19/01/2005 | CERT16 |
| Balance sheet | 30/12/1995 | BS |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 03/12/1999 | 419a |
| 363x - Annual Return | 04/03/2005 | 363x |
| Official Receiver's release | 25/01/2002 | RELREC |
| L64.01HC - Early dissolution request | 01/05/1996 | L64.01HC |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/03/2000 | 225(2) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 26/10/2005 | ORES07 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 09/10/2003 | 129(3) |
| ORES13 - Other resolution - ordinary resolution | 11/03/2000 | ORES13 |
| Notice of result of meeting of creditors | 09/06/2003 | 2.23 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 29/09/2005 | EEIG5 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 13/09/2004 | 117 |
