Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES13 - Other resolution - ordinary resolution | 17/01/1998 | ORES13 |
| 2.12(scot) - Notice of variation of administration order | 28/08/2004 | 2.12(scot) |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 23/09/2000 | 10CYM |
| RES02 - esolution to re-register | 05/08/1997 | RES02 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 02/03/2004 | 288cCYM |
| RES08 - Purchase own shares | 15/02/1999 | RES08 |
| NEWINC - New Incorporation documents | 25/09/1997 | NEWINC |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 27/11/2005 | 4.40 |
| Ordinary resolution in members' voluntary liquidation | 21/10/1999 | LRESSP |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/03/1995 | 325a |
| ERES12 - Vary share rights/names - extraordinary resolution | 14/02/1999 | ERES12 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 23/01/2004 | CERT2 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13/08/2001 | 403a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 05/08/1993 | BR7 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 16/10/1999 | 362a |
| 128(3) - Statement of particulars of variation of rights attached to shares | 06/09/2006 | 128(3) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 24/07/2002 | 129(1) |
| EEIG1 - Statement of name | 12/06/2002 | EEIG1 |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/11/1993 | 43(3)e |
| Return of final meeting in creditors' voluntary winding-up | 15/01/1995 | 4.72 |
| Notice of vacation of office by Liquidator | 11/01/1994 | 4.19(SC) |
| Notice of appointment of directors or secretaries (Welsh language form). | 27/02/1999 | 288aCYM |
| 128(4) - Notice of assignment of name or new name to any class of shares | 28/12/1997 | 128(4) |
| Amended Accounts | 15/02/2004 | AAMD |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/02/2001 | 466 |
| RESO4 - Increase in nominal capital | 18/06/1993 | RESO4 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 11/06/1996 | 4.71 |
| 652A - Application for striking off | 02/03/2006 | 652A |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 29/01/2004 | 10CYM |
| Confirmation of dissolution - extraordinary resolution | 06/11/2003 | ERES09 |
| Redemption of shares - ordinary resolution | 21/09/2002 | ORES16 |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| 4.28(SC) - Notice under sections 204(6) or 205(6) | 06/09/2006 | 4.28(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/11/1995 | 122 |
| Other resolution - ordinary resolution | 04/09/2000 | ORES13 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 12/07/1994 | 92(SC) |
| 6 - Cancellation of alteration to the objects of a company | 23/05/1999 | 6 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| 2.20 - Notice of variation of Administration Order | 22/04/2003 | 2.20 |
| Re-registration of a company from unlimited to limited with a change of name | 30/08/1998 | CERT2 |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 08/10/1998 | 701(c) |
| Elective resolution | 04/08/2004 | ELRES |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 07/08/2006 | 88(2) |
| 4.20 - Statement of company's affairs | 05/12/1994 | 4.20 |
| F14 - Notice of wind up | 27/02/1998 | F14 |
| Application by a public company for re-registration as a private company following cancellation of s | 08/07/2003 | 147 |
| 288b - Notice of resignation of directors or secretaries | 08/05/2004 | 288b |
| Certificate of removal of Voluntary Liquidator | 12/01/2006 | 4.38 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 20/10/1999 | 1.3(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 12/01/1997 | SRES09 |
| 2.23 - Notice of result of meeting of creditors | 28/09/2001 | 2.23 |
| Decrease in nominal capital - written resolution | 05/07/1993 | WRESO5 |
| Particulars of a charge created by a company registered in Scotland | 22/07/1993 | 410 |
| CLOSE - Scheme of Arrangement | 19/11/2001 | CLOSE |
| 2.3(scot) - Notice of dismissal of petition for administration order | 08/04/1998 | 2.3(scot) |
| AUDS - Auditor's statement | 29/07/2005 | AUDS |
| L64.01HC - Early dissolution request | 10/09/1999 | L64.01HC |
| Financial assistance in shares acquisition - special resolution | 10/04/1995 | SRES07 |
| Location of directors' service contracts | 27/03/2005 | 318 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 13/03/1995 | CERT20 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 01/11/2005 | 1.3(scot) |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| 413 - Particulars for the registration of a charge to secure a series of debentures | 08/10/1999 | 413 |
| Vary share rights/names - extraordinary resolution | 01/11/2002 | ERES12 |
| ORES13 - Other resolution - ordinary resolution | 10/02/2004 | ORES13 |
| 53 - Application by a public company for re-registration as a private company | 06/12/1993 | 53 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 13/12/1999 | 139 |
| 652A - Application for striking off | 05/07/2006 | 652A |
| Application by a public company for re-registration as a private company following a Court Order red | 01/02/2004 | 139 |
| Re-registration of a company from unlimited to limited with a change of name | 02/05/2005 | CERT2 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/01/1996 | CERT19 |
| Notice of appointment of directors or secretaries | 15/11/2006 | 288a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/05/2005 | 397 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01/03/2005 | CERT8 |
| ORES02 - Resolution to re-register - ordinary resolution | 23/03/1996 | ORES02 |
| Annual Return | 01/09/2001 | 363s |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| RES07 - Financial assistance in shares acquisition | 19/04/1997 | RES07 |
| Other resolution - ordinary resolution | 09/04/1998 | ORES13 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 26/07/1998 | 169A(2) |
| 12 - Declaration on application for registration | 22/04/1998 | 12 |
| 4.25(SC) - Declaration of solvency | 18/10/2001 | 4.25(SC) |
| Notice of closure of a place of business of an oversea company | 14/12/2005 | LET-CESS |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/06/2002 | 325a |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/08/1998 | 362a |