Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 01/09/1993 | 3.5 |
| 10 - First Directors and secretary and intended situation of Registered Office | 13/09/1994 | 10 |
| Notice of place where an oversea branch register is kept | 05/01/1994 | 362 |
| Statement by a company without share capital of particulars of a variation of members' class rights | 16/08/1995 | 129(2) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 28/10/1997 | 49(8)a |
| Notice of receiver's death | 04/11/1994 | 3.3(scot) |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 01/02/2003 | 155(6)b |
| Notice of new accounting reference date given during the course of an accounting reference period | 24/02/2005 | 225(1) |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 21/10/2006 | 1.1(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 23/06/1994 | ERES16 |
| 363 - Annual Return | 29/09/1998 | 363 |
| EEIG4 - Notice of documents and particulars required to be filed | 17/05/2006 | EEIG4 |
| MAR - Memorandum and Articles - used in re-registration | 29/05/2002 | MAR |
| 53 - Application by a public company for re-registration as a private company | 01/11/2003 | 53 |
| 3.7 - Notice of Administrative Receiver's death | 25/05/2004 | 3.7 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 14/12/1999 | 703Q(1) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 27/04/2005 | WRES11 |
| 395 - Particulars of a mortgage or charge | 26/05/1999 | 395 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 2.21 - Statement of Administrator's proposals | 01/07/1994 | 2.21 |
| WQRES08 - Purchase own shares - written resolution | 04/08/1999 | WRES08 |
| Notice of Order to dispose of charged property | 19/08/2002 | 3.8 |
| 2.8(scot) - Notice of result of meeting of creditors | 08/07/2003 | 2.8(scot) |
| Notice of appointment of Liquidator | 19/10/1995 | 4.9(SC) |
| 363CYM - Annual Return (Welsh language form) | 02/07/2006 | 363CYM |
| 53 - Application by a public company for re-registration as a private company | 07/01/2002 | 53 |
| Annual Return | 02/06/2004 | 363 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 14/02/2001 | 10CYM |
| Notice of constitution/continuance of liquidation/creditors committee | 14/02/1997 | 4.22(SC) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/11/2000 | SRES07 |
| L64.04 - Directions to defer dissolution | 14/06/1994 | L64.04 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 07/06/2003 | 701(a) |
| 363x - Annual Return | 22/04/1999 | 363x |
| ORES16 - Redemption of shares - ordinary resolution | 04/08/1996 | ORES16 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 23/01/1999 | BR4 |
| CERT5 - Re-registration of a company from private to public | 31/12/1996 | CERT5 |
| Return of allotments of shares issued for other than cash - original document | 15/09/2003 | 88(2)O |
| RES02 - esolution to re-register | 16/07/1998 | RES02 |
| EEIG1 - Statement of name | 13/03/1995 | EEIG1 |
| Cancellation of alteration to the objects of a company | 04/03/1999 | 6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 07/10/2004 | BR4 |
| Notice of change of directors or secretaries or in their particulars | 22/06/1995 | 288c |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| EEIG2 - Statement of name | 10/08/1999 | EEIG2 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 31/05/1995 | 225(2) |
| LET-CESS - Notice of closure of a place of business of an oversea company | 15/08/1999 | LET-CESS |
| SRES07 - Financial assistance in shares acquisition - special resolution | 26/07/2003 | SRES07 |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 21/07/1995 | 288cCYM |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| Certificate that creditors have been paid in full | 29/12/1993 | 4.51 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 12/11/2003 | CERT19 |
| Statement by a company without share capital of rights attached to newly created class of members | 26/12/2004 | 129(1) |
| 325 - Location of register of directors' interests in shares etc | 01/11/1997 | 325 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/10/2000 | 288cCYM |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| Resolution to re-register - ordinary resolution | 18/09/1997 | ORES02 |
| Administration Order | 21/01/1997 | 2.7 |
| 225 - Change of Accounting Referenc | 07/11/2004 | 225 |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 22/01/2005 | GAZ2(A) |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 13/03/2002 | 129(3) |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 13/05/1994 | 169(1B) |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 15/08/2000 | 703(P)(5) |
| SRES16 - Redemption of shares - special resolution | 26/07/2003 | SRES16 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 23/09/2001 | ERESO5 |
| 2.15 - Administrator's Abstract of receipts and payments | 25/04/2005 | 2.15 |
| RES13 - Other resolution | 30/01/2004 | RES13 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/04/1999 | CERT2 |
| Exempt from appointment of auditor - written resolution | 19/09/2002 | WRES03 |
| Increase in nominal capital | 01/11/1995 | RESO4 |
| 363 - Annual Return | 11/12/1993 | 363 |
| (W)ELRES - Written elective resolution | 17/09/2005 | (W)ELRES |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/04/2003 | 88(2)R |
| 4.16(SC) - Notice of resignation of Liquidator | 18/04/2000 | 4.16(SC) |
| 4.44 - Notice of death of Voluntary Liquidator | 03/01/1996 | 4.44 |
| Notice of vacation of office by Voluntary Liquidator | 16/09/1996 | 4.46 |
| Notice of closure of a branch of an oversea company | 03/04/1994 | LETT-CESS |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 25/11/1993 | 701(a) |
| Notice of appointment of a Receiver by the Court | 12/01/1997 | 2(scot) |
| Notice of closure of a branch of an oversea company | 19/01/1997 | LETT-CESS |
| 2.21 - Statement of Administrator's proposals | 03/09/2004 | 2.21 |