Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 353a - Register of members in non-legible form | 20/02/2000 | 353a |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 12/07/2001 | BR7 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 04/01/2000 | ERES06 |
| Notice of assignment of name or new name to any class of shares | 05/10/1995 | 128(4) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/1997 | 122 |
| 363CYM - Annual Return (Welsh language form) | 30/07/2001 | 363CYM |
| WRES04 - Resolution to re-register - written resolution | 30/03/2005 | WRES02 |
| Decrease in nominal capital - written resolution | 06/01/1999 | WRESO5 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Return by a public company cancelling or selling shares from treasury | 04/12/1995 | 169A(2) |
| Notice of documents and particulars required to be filed | 27/03/1995 | EEIG4 |
| Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21/08/2005 | 1.3(scot) |
| Notice of resignation of directors or secretaries (Welsh language form). | 04/01/1994 | 288bCYM |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 26/10/2001 | 4.35 |
| RES07 - Financial assistance in shares acquisition | 29/09/2005 | RES07 |
| 1.4 - Notice of completion of voluntary arrang | 25/07/2000 | 1.4 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10/04/1997 | 600 |
| Early dissolution request | 23/05/1994 | L64.01 |
| 1.4 - Notice of completion of voluntary arrang | 01/02/2004 | 1.4 |
| Notice of receiver's death | 03/12/1995 | 3.3(scot) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/10/1994 | ERES09 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2004 | DO3 |
| Release of Official Receiver | 19/04/1994 | L64.07 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 15/06/2002 | 122 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 05/12/1997 | CERT19 |
| RES10 - Allotment of securities | 15/04/1996 | RES10 |
| 3.4 - Certificate of constitution of creditors | 03/11/1998 | 3.4 |
| Bona Vacantia disclaimer | 06/02/1998 | BONA |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 31/08/1994 | CERT18 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| Statement of particulars of variation of rights attached to shares | 08/09/1995 | 128(3) |
| Return of final meeting in members' voluntary winding-up | 09/10/1996 | 4.71 |
| CERTIPS - Registration as Friendly Society | 25/12/1995 | CERTIPS |
| 2.4(scot) - Notice of discharge of administration order | 12/03/1996 | 2.4(scot) |
| Allotment of securities - extraordinary resolution | 02/08/1995 | ERES10 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 08/01/2005 | 49(8)a |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 19/08/2006 | ORESO5 |
| 353 - Register of members | 30/05/2004 | 353 |
| Declaration of satisfaction in full or in part of a mortgage or charge | 23/02/2006 | 403a |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| OC - Order of Court | 08/09/1998 | OC |
| 4.19(SC) - Notice of vacation of office by Liquidator | 10/09/2000 | 4.19(SC) |
| MAR - Memorandum and Articles - used in re-registration | 03/05/1999 | MAR |
| 1.4 - Notice of completion of voluntary arrang | 31/01/2002 | 1.4 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/04/1999 | 49(8)b |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 17/08/1996 | 122 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 23/08/1999 | 703Q(2) |
| 4.20 - Statement of company's affairs | 12/07/2005 | 4.20 |
| 4.16(SC) - Notice of resignation of Liquidator | 25/03/2004 | 4.16(SC) |
| Order of Court (Section 425) | 03/12/2000 | OC425 |
| Other resolution - extraordinary resolution | 27/04/2006 | ERES13 |
| Notice of a variation or cessation of a disqualification order | 13/07/1996 | DO4 |
| DISS40 - Notice of striking-off action disc | 03/01/1996 | DISS40 |
| 363 - Annual Return | 24/04/1998 | 363 |
| 266(1) - Notice of intention to carry on business as an investment | 12/10/2000 | 266(1) |
| L64.06 - Directions to defer dissolution | 23/09/2006 | L64.06 |
| Return by a public company cancelling or selling shares from treasury | 05/10/1999 | 169A(2) |
| Resolution to re-register - written resolution | 13/03/2004 | WRES02 |
| WRES04 - Resolution to re-register - written resolution | 08/08/2003 | WRES02 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 07/07/2006 | 691 |
| ELRES - Elective resolution | 22/09/2003 | ELRES |
| CERT11 - Re-registration of a company from public to private with a change of name | 17/11/2003 | CERT11 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 21/08/2005 | 49(8)b |
| 4.20 - Statement of company's affairs | 21/10/2002 | 4.20 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 06/09/1994 | 686 |
| WRES03 - Exempt from appointment of auditor - written resolution | 31/01/1998 | WRES03 |
| RES09 - Confirmation of dissolution | 08/10/1996 | RES09 |
| CO4.2S - Court Order for notice of wind up | 13/02/1995 | CO4.2S |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/04/1993 | 397 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| 397a - | 09/11/2004 | 397a |
| 4.20 - Statement of company's affairs | 14/09/1995 | 4.20 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 05/04/2002 | 88(2) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19/03/2000 | 224 |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 28/10/2001 | LRESEX |
| 6 - Cancellation of alteration to the objects of a company | 21/01/2001 | 6 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 11/12/2000 | ERES09 |
| 287 - Change in situation or address of Registered Office | 01/09/2005 | 287 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04/06/1996 | 128(4) |
| ERES16 - Redemption of shares - extraordinary resolution | 30/01/2005 | ERES16 |
| BR1 - Return delivered for registration of a branch of an oversea company | 17/11/2003 | BR1 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 02/11/1995 | 416 |
| Increase in nominal capital - ordinary resolution | 28/04/1999 | ORESO4 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| NEWINC - New Incorporation documents | 21/05/1993 | NEWINC |
| 363b - Annual Return | 06/03/1994 | 363b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 14/07/2004 | CERT18 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 10/09/2000 | 129(2) |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 12/07/2004 | 88(2)R |
| 2.3(scot) - Notice of dismissal of petition for administration order | 20/05/1994 | 2.3(scot) |
| 2.21 - Statement of Administrator's proposals | 13/11/1995 | 2.21 |
| Financial assistance in shares acquisition | 16/11/2005 | RES07 |