Companies House documents and credit reports Examples available instantly online for all UK companies |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 21/04/1993 | 129(2) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| Capital/bonus issue - special resolution | 16/04/2004 | SRES14 |
| OCREREG - Order of Court for re-registration | 05/10/1994 | OCREREG |
| Notice of the Receiver ceasing to act or of his removal | 29/10/2000 | 3(scot) |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| Change in situation or address of Registered Office (Welsh language form) | 07/10/1993 | 287CYM |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 01/12/1999 | 466 |
| Administrator's abstract of receipts and payments | 09/07/1994 | 2.9(SC) |
| SRES15 - Change of Name Special Resolution | 01/03/2000 | SRES15 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 31/12/1999 | BR5 |
| Notice of completion of voluntary arrangement | 16/09/1993 | 1.4(scot) |
| BR1 - Return delivered for registration of a branch of an oversea company | 11/02/1999 | BR1 |
| PROSP - Prospectus | 09/08/1995 | PROSP |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 25/04/1993 | ERES03 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 25/04/2000 | 242 |
| Return delivered for registration of a branch of an oversea company | 09/03/2004 | BR1 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 10/04/2000 | 703(P)(5) |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| SRES08 - Purchase own shares - special resolution | 25/08/2002 | SRES08 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 29/12/1995 | 155(6)b |
| Increase in nominal capital - special resolution | 29/11/1999 | SRESO4 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/2004 | CERT2 |
| SRES13 - Other resolution - special resolution | 24/01/2002 | SRES13 |
| Redemption of shares | 06/05/2006 | RES16 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14/09/2002 | 128(4) |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| Second notification of strike-off action in London Gazette (Section 652) | 19/07/2006 | GAZ2 |
| Order of court appealing against Secretary of State's decision under section 203(4) or section 205( | 17/05/2003 | 4.69 |
| 4.70 - Declaration of Solvency | 21/05/2004 | 4.70 |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| AUDR - Auditor's report | 20/12/2004 | AUDR |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 28/04/2000 | 686 |
| 363s - Annual Return | 06/12/2004 | 363s |
| COCOMP - Order to wind up | 15/01/1999 | COCOMP |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 15/06/2005 | 400 |
| Order to wind up | 13/05/2001 | COCOMP |
| CERTIPS - Registration as Friendly Society | 22/08/2000 | CERTIPS |
| Register of members in non-legible form | 02/12/2002 | 353a |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 24/12/1993 | ORES11 |
| NEWINC - New Incorporation documents | 05/02/2005 | NEWINC |
| Financial assistance in shares acquisition - special resolution | 11/11/1996 | SRES07 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 19/12/1995 | 701(a) |
| Order of Court (Section 138) | 30/04/1994 | OC138 |
| Application for registration of a memorandum of satisfaction in full or in part of a registered char | 16/07/1996 | 419a |
| 128(1) - Statement of rights attached to allotted shares | 16/03/2002 | 128(1) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 09/04/2001 | 92(SC) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 30/04/1997 | 288cCYM |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 20/04/1997 | 398 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 19/03/2003 | 129(1) |
| ORES10 - Allotment of securities - ordinary resolution | 22/08/2006 | ORES10 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/2001 | 600 |
| 652C - Withdrawal of application for striking off | 05/11/1996 | 652C |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 22/08/1993 | ERES07 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 11/05/1999 | BR4 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 03/02/2001 | 224 |
| Other resolution | 15/10/2001 | RES13 |
| Return by a company purchasing its own shares | 04/09/2004 | 169 |
| Order or revocation or suspension of voluntary arrangement | 19/01/2000 | 1.2 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 05/09/1993 | 4.69 |
| RES11 - Disapplication of pre-emption rights | 19/04/1998 | RES11 |
| Declaration on application by a joint stock company for registration as a public company | 16/04/2002 | 685 |
| RES06 - Reduction of issued capital | 08/07/2001 | RES06 |
| 3.5(scot) - Notice of Receiver's report | 06/10/2005 | 3.5(scot) |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 26/03/2006 | PUC5 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 12/04/2006 | 4.31 |
| 401 - Register of Charges | 06/09/2004 | 401 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 14/10/1995 | 1.4(scot) |
| 3.8 - Notice of Order to dispose of charged property | 16/11/1994 | 3.8 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 26/11/2002 | ORESO5 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/12/2000 | 287CYM |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/04/2000 | 691 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/12/1998 | 3(scot) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 28/04/1995 | 4.69 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| 4.48 - Notice of constitution of liquidation committee | 05/05/1993 | 4.48 |
| SRES02 - Resolution to re-register - special resolution | 22/06/1999 | SRES02 |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 19/02/2006 | 466 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 18/10/1999 | LRESEX |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 02/01/2005 | 3.3 |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 10/01/2006 | ORES09 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| OCREREG - Order of Court for re-registration | 20/09/1994 | OCREREG |
| Notice of completion of voluntary arrangement | 19/03/2004 | 1.4(scot) |
| Application for registration of a memorandum of fact that part of the property charged (a) has been | 04/07/1993 | 419b |
| Memorandum and Articles - used in re-registration | 19/08/1999 | MAR |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 09/09/1993 | 288aCYM |
| VAL - Valuation Report | 15/04/2005 | VAL |
| AUDR - Auditor's report | 13/06/1999 | AUDR |