Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 30/11/2003 | 403b |
| SRES11 - Disapplication of pre-emption rights - special resolution | 27/08/2000 | SRES11 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08/02/2003 | 403a |
| MAR - Memorandum and Articles - used in re-registration | 18/09/1993 | MAR |
| 225 - Change of Accounting Referenc | 02/01/1998 | 225 |
| Certificate of registration of a resolution on reduction of share capital | 20/09/2005 | CERT14 |
| 2.11(scot) - Notice of order to deal with secured property | 11/03/2002 | 2.11(scot) |
| Statement by a company without share capital of particulars of a variation of members' class rights | 27/08/2004 | 129(2) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 31/10/1997 | PUC2 |
| DO4 - Notice of a variation or cessation of a disqualification | 07/07/2003 | DO4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 06/09/1998 | CERT4 |
| SRES12 - Vary share rights/names - special resolution | 02/06/1994 | SRES12 |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 09/06/1995 | 129(3) |
| DO2 - Notice of disqualification order against a body cor | 05/06/1995 | DO2 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 29/09/2001 | 400 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 02/10/2003 | 4.31 |
| Early dissolution request | 09/01/2005 | L64.01 |
| Particulars for the registration of a charge to secure a series of debentures | 26/01/2004 | 413 |
| RES12 - Vary share rights/names | 20/11/1995 | RES12 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 15/09/1994 | CERT17 |
| Return of allotments of shares issued for other than cash - original document | 13/09/1993 | 88(2)O |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 18/07/2001 | ERESO5 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/05/2005 | ERES11 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/06/1998 | 129(1) |
| 2.3(scot) - Notice of dismissal of petition for administration order | 14/06/2004 | 2.3(scot) |
| Decrease in nominal capital - written resolution | 05/01/2001 | WRESO5 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 27/09/2002 | 169A(2) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 26/02/2001 | ERES09 |
| Particulars of a mortgage or charge | 24/08/1998 | 395 |
| Certificate that creditors have been paid in full | 11/11/2003 | 4.51 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 05/02/2003 | 703(P)(5) |
| 2.15 - Administrator's Abstract of receipts and payments | 09/07/1998 | 2.15 |
| BR1 - Return delivered for registration of a branch of an oversea company | 29/03/2001 | BR1 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/06/1995 | ORESO4 |
| Financial assistance in shares acquisition | 17/08/2003 | RES07 |
| DO3 - Notice of leave granted in relation to a disqualification | 02/01/2002 | DO3 |
| SRES10 - Allotment of securities - special resolution | 07/09/2003 | SRES10 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 09/07/2006 | CERT4 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 16/03/2005 | 419a |
| RES02 - esolution to re-register | 12/08/2006 | RES02 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 01/03/2006 | 169A(2) |
| Resolution to re-register - ordinary resolution | 10/04/2004 | ORES02 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| Notice of the Receiver ceasing to act or of his removal | 03/09/1994 | 3(scot) |
| ERES13 - Other resolution - extraordinary resolution | 23/08/2001 | ERES13 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 08/04/1997 | CERT21 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 22/11/2002 | 169(1B) |
| 386 - Notice of passing of resolution removing an auditor | 23/06/2005 | 386 |
| ERES16 - Redemption of shares - extraordinary resolution | 18/12/1995 | ERES16 |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| 53 - Application by a public company for re-registration as a private company | 19/04/2000 | 53 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 09/03/1998 | PUC30 |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 30/09/2005 | 97 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 29/11/1998 | 4.6(SC) |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08/12/2006 | 4.71 |
| Purchase own shares - special resolution | 20/11/1993 | SRES08 |
| COAD - Instrument issued under Section 244(5) | 12/06/1996 | COAD |
| Return delivered for registration of a branch of an oversea company | 04/06/1994 | BR1 |
| Decrease in nominal capital - ordinary resolution | 11/11/1996 | ORESO5 |
| Redemption of shares - written resolution | 30/11/2004 | WRES16 |
| CERT5 - Re-registration of a company from private to public | 01/06/2004 | CERT5 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28/01/1994 | 4.71 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 26/07/1999 | BR6 |
| 2.12(scot) - Notice of variation of administration order | 11/04/2005 | 2.12(scot) |
| 397a - | 17/06/1998 | 397a |
| SRES15 - Change of Name Special Resolution | 29/09/1993 | SRES15 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 24/08/2003 | BR5 |
| Other resolution - extraordinary resolution | 29/03/2004 | ERES13 |
| SRESO5 - Decrease in nominal capital - special resolution | 03/10/2004 | SRESO5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| 4.48 - Notice of constitution of liquidation committee | 24/03/1998 | 4.48 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 15/03/2003 | COADLETT |
| 266(3) - Notice that a company no longer wishes to be an investment | 19/03/1995 | 266(3) |
| WRES13 - Other resolution - written resolution | 17/08/1998 | WRES13 |
| Statement of rights attached to allotted shares | 14/08/1997 | 128(1) |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| 353a - Register of members in non-legible form | 20/10/2006 | 353a |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/11/2000 | 2.9(SC) |
| Allotment of securities - ordinary resolution | 03/10/1999 | ORES10 |
| CENT8 - Notice of closure of a place of business of an oversea company | 19/12/2000 | CENT8 |
| L64.01 - Early dissolution request | 26/11/1994 | L64.01 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 30/11/2006 | 288bCYM |
| 266(1) - Notice of intention to carry on business as an investment | 16/07/1994 | 266(1) |
| Confirmation of dissolution - extraordinary resolution | 27/07/2003 | ERES09 |
| AA - Annual Accounts | 06/11/1993 | AA |
| Directions to defer dissolution | 13/11/1993 | L64.06HC |
| OC138 - Order of Court (Section 138) | 03/11/2004 | OC138 |
| 363 - Annual Return | 29/04/1993 | 363 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 27/12/2000 | 287CYM |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 30/08/2003 | EEIG5 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 30/04/2006 | 2.9(SC) |
| BUSADDCH - Business address changed | 08/08/2001 | BUSADDCH |
| Notice of leave granted in relation to a disqualification order | 26/11/1999 | DO3 |
| OC-DV - Order of Court - dissolution void | 09/11/2002 | OC-DV |
| L64.01HC - Early dissolution request | 18/02/1995 | L64.01HC |