Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 30/03/2002 | BR5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 17/04/1995 | ERES11 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 14/12/1995 | LRESSP |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| Location of register of directors' interests in shares etc | 02/02/2002 | 325 |
| EEIG1 - Statement of name | 13/05/2006 | EEIG1 |
| CERT1 - Re-registration of a company from unlimited to limited | 24/11/2005 | CERT1 |
| 4.18(SC) - Notice of death of Liquidator | 14/07/2002 | 4.18(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 25/10/2001 | 4.28(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 02/12/1999 | 680b |
| 10 - First Directors and secretary and intended situation of Registered Office | 07/03/1994 | 10 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/01/2003 | 4.69 |
| WRES13 - Other resolution - written resolution | 25/08/2001 | WRES13 |
| 4.44 - Notice of death of Voluntary Liquidator | 22/09/1993 | 4.44 |
| Striking-off action discontinued (Section 652A) | 21/08/1997 | SOAD(A) |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 01/01/2006 | ORES11 |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| 405(1) - Notice of appointment of Receiver | 06/07/2002 | 405(1) |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 05/12/2000 | BR2 |
| SA - Shares agreement | 01/10/2004 | SA |
| EEIG2 - Statement of name | 17/06/1993 | EEIG2 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/2001 | 1.2(scot) |
| RES12 - Vary share rights/names | 06/08/2000 | RES12 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 26/08/2005 | 4.71 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 17/02/1995 | 157 |
| Notice of final meeting of creditors | 22/07/1993 | 4.17(SC) |
| Directions to defer dissolution | 14/12/1995 | L64.06 |
| Order of Court (Section 425) | 03/01/1998 | OC425 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 11/12/2000 | BR6 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 13/09/1994 | 692(2) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 02/05/1996 | 703Q(1) |
| 363a - Annual Return | 24/09/2006 | 363a |
| New Incorporation documents | 02/01/2002 | NEWINC |
| MISC - Miscellaneous document | 30/04/1993 | MISC |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 31/12/1994 | CERT19 |
| ORES08 - Purchase own shares - ordinary resolution | 27/09/1995 | ORES08 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 05/03/1998 | ERESO4 |
| 287 - Change in situation or address of Registered Office | 21/03/1994 | 287 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 10/05/2004 | 88(2)R |
| 4.2(SC) - Notice of winding up order | 07/11/1996 | 4.2(SC) |
| Notice of wind up | 25/12/2005 | F14 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 10/02/2006 | 692(1)(c) |
| Notice of result of meeting of creditors | 21/10/1995 | 2.23 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 09/05/1996 | 1(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 24/07/2001 | 362a |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/08/2006 | 4.71 |
| Resolution to re-register | 19/09/1998 | RES02 |
| Notice of appointment of a Liquidator of an oversea company | 15/03/1998 | 703P(3) |
| Abstract of receipt and payments in receivership | 17/11/1993 | 3.6 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/2001 | 225CYM |
| ORES10 - Allotment of securities - ordinary resolution | 11/12/2000 | ORES10 |
| Re-registration of a company from unlimited to PLC | 01/10/1993 | CERT6 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 05/10/1995 | 88(2)O |
| Increase in nominal capital - special resolution | 30/08/2003 | SRESO4 |
| 363 - Annual Return | 30/06/2000 | 363 |
| Statement of Administrator's proposals | 27/09/2003 | 2.21 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| Allotment of securities - written resolution | 19/05/1996 | WRES10 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 19/04/1999 | ORES09 |
| 401 - Register of Charges | 26/08/1994 | 401 |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 18/08/2004 | BR5 |
| 2.2(scot) - Notice of administration order | 18/03/1996 | 2.2(scot) |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 26/07/2004 | CERT17 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| WRES14 - Capital/bonus issue - written resolution | 06/10/2002 | WRES14 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| ERES13 - Other resolution - extraordinary resolution | 04/08/1994 | ERES13 |
| Striking-off action discontinued (Section 652A) | 01/03/2006 | SOAD(A) |
| Early dissolution request | 09/05/1999 | L64.01 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/06/1998 | BR7 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 15/08/2000 | BR7 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| ERES13 - Other resolution - extraordinary resolution | 23/09/2004 | ERES13 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 23/10/2003 | ORESO5 |
| 395 - Particulars of a mortgage or charge | 15/02/2004 | 395 |
| 410 - Particulars of a charge created by a company registered in Scotland | 02/05/1996 | 410 |
| 2.21 - Statement of Administrator's proposals | 26/08/1996 | 2.21 |
| 395 - Particulars of a mortgage or charge | 28/01/2004 | 395 |
| AA - Annual Accounts | 17/07/1997 | AA |
| ORES13 - Other resolution - ordinary resolution | 19/08/2000 | ORES13 |
| Re-registration of a company from limited to unlimited with a change of name | 09/03/1996 | CERT4 |
| CERT1 - Re-registration of a company from unlimited to limited | 01/07/2001 | CERT1 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 26/04/2005 | 4.26(SC) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/12/2004 | CERT16 |
| Capital/bonus issue - extraordinary resolution | 29/04/1998 | ERES14 |
| ORES16 - Redemption of shares - ordinary resolution | 25/04/2004 | ORES16 |
| Declaration in relation to the redemption or purchase of shares out of capital | 20/11/1993 | 173 |
| 397a - | 02/01/2005 | 397a |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| F14 - Notice of wind up | 11/02/2003 | F14 |
| Increase in nominal capital - written resolution | 09/05/2002 | WRESO4 |