Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| BR1 - Return delivered for registration of a branch of an oversea company | 10/04/2004 | BR1 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 06/02/1997 | ERES06 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 20/02/1994 | ORES11 |
| 2.6 - Notice of Administration Order | 03/03/2003 | 2.6 |
| Other resolution | 16/02/2005 | RES13 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 27/07/1998 | 362a |
| Notice of assignment of name or new name to any class of shares | 01/05/1999 | 128(4) |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 30/10/1995 | 686 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 08/02/2004 | 3.4(scot) |
| Administrative Receiver's report to change in membership of creditors' committee | 07/08/2000 | 3.5 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 14/08/2006 | 703P(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/1999 | 128(4) |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 29/07/2006 | 288cCYM |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 25/08/1994 | 680b |
| 4.38 - Certificate of removal of Voluntary Liquidator | 30/01/1994 | 4.38 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 25/08/1998 | CERT4 |
| L64.06HC - Directions to defer dissolution | 09/09/2006 | L64.06HC |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08/01/2004 | 173 |
| Annual Return | 01/08/2004 | 363a |
| 4.11(SC) - Notice of removal of Liquidator | 10/04/1995 | 4.11(SC) |
| 405(1) - Notice of appointment of Receiver | 18/10/1999 | 405(1) |
| Liquidator's statement of accounts (for Scottish companies only) | 29/04/1994 | 92(SC) |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 02/05/1999 | BR5 |
| 694(4)(b) - Statement of name | 13/08/2001 | 694(4)(b) |
| 287 - Change in situation or address of Registered Office | 16/06/2003 | 287 |
| SRES13 - Other resolution - special resolution | 08/04/2002 | SRES13 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 19/12/1993 | 49(1) |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 08/03/2003 | 1.3 |
| Redemption of shares - extraordinary resolution | 20/09/2003 | ERES16 |
| Miscellaneous document | 27/01/2002 | MISC |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| Notice of result of meeting of creditors | 22/06/2003 | 2.8(scot) |
| Notice of death of Voluntary Liquidator | 02/08/2006 | 4.44 |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 10/10/2001 | 701(b) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 19/12/1997 | ERES07 |
| EEIG3 - Notice of manager's particulars | 13/04/2000 | EEIG3 |
| RESO5 - Decrease in nominal capital | 21/03/1997 | RESO5 |
| Reduction of issued capital - ordinary resolution | 16/03/1995 | ORES06 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 23/10/2001 | 88(2)R |
| Reduction of issued capital - written resolution | 07/05/1997 | WRES06 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 16/12/1998 | 4.20(SC) |
| 2.4(scot) - Notice of discharge of administration order | 10/12/1996 | 2.4(scot) |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| RES12 - Vary share rights/names | 11/12/1993 | RES12 |
| 4.20(SC) - Certificate of constitution of creditors/liquidation committee | 10/02/2005 | 4.20(SC) |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 19/04/1997 | 4.31 |
| 363b - Annual Return | 02/06/1998 | 363b |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 14/07/1995 | 129(1) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 28/09/1998 | ORES07 |
| Notice of dismissal of petition for administration order | 31/10/1997 | 2.3(scot) |
| AA - Annual Accounts | 14/06/2000 | AA |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 31/03/2004 | CERT2 |
| Allotment of securities - written resolution | 26/05/1997 | WRES10 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 18/09/1998 | ORES03 |
| 386 - Notice of passing of resolution removing an auditor | 29/03/1998 | 386 |
| SRES10 - Allotment of securities - special resolution | 29/06/2003 | SRES10 |
| 4.20 - Statement of company's affairs | 24/08/2005 | 4.20 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 05/07/1999 | 325a |
| Return of allotments of shares issued for other than cash - original document | 05/01/1994 | 88(2)O |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25/09/1997 | 4.71 |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 07/10/2003 | 287CYM |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 02/02/1999 | CERT4 |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| Notice of winding up order | 10/10/2000 | 4.2(SC) |
| 288b - Notice of resignation of directors or secretaries | 03/07/2000 | 288b |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 01/09/1995 | 703Q(1) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 10/06/2000 | 403b |
| DO1 - Notice of disqualification of an indi | 15/02/1996 | DO1 |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 28/08/1994 | 403b |
| Notice of new accounting reference date given during the course of an accounting reference period | 02/11/1997 | 225(1) |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/05/2001 | 1.2 |
| MA - Memorandum and Articles | 15/11/2004 | MA |
| RELREC - Official Receiver's release | 26/08/2004 | RELREC |
| Valuation Report | 21/07/2006 | VAL |
| WRES10 - Allotment of securities - written resolution | 04/04/2004 | WRES10 |
| Resolution to re-register | 21/09/1997 | RES02 |
| 2.2(scot) - Notice of administration order | 28/07/1999 | 2.2(scot) |
| RES06 - Reduction of issued capital | 24/03/1995 | RES06 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 31/03/1995 | 701(a) |
| Notice of death of Liquidator | 23/05/2006 | 4.18(SC) |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/11/2006 | 419b |