Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 14/02/1996 | 225(1) |
| RES12 - Vary share rights/names | 14/08/2002 | RES12 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 20/08/1993 | 701(a) |
| 2.23 - Notice of result of meeting of creditors | 31/07/1995 | 2.23 |
| 3.8 - Notice of Order to dispose of charged property | 17/05/2002 | 3.8 |
| Other resolution - written resolution | 03/04/1999 | WRES13 |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 13/08/2004 | 413a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 14/10/1993 | ORES07 |
| RES11 - Disapplication of pre-emption rights | 19/07/1999 | RES11 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20/02/1996 | 173 |
| Notice of courts order sisting proceedings in winding up by the court | 31/12/1997 | 4.27(SC) |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/10/1995 | CERT19 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 06/03/2001 | 680a |
| Particulars of a mortgage or charge subject to which property has been acquired | 21/06/1997 | 400 |
| 363CYM - Annual Return (Welsh language form) | 17/05/1999 | 363CYM |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 27/01/1994 | 680b |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 14/08/1997 | 190 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 26/01/2001 | 129(2) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/06/1997 | ERES10 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 03/09/1993 | 4.40 |
| 2.2(scot) - Notice of administration order | 16/10/1996 | 2.2(scot) |
| ERES08 - Purchase own shares - extraordinary resolution | 30/11/2002 | ERES08 |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/03/2004 | 128(4) |
| WRES13 - Other resolution - written resolution | 30/10/2000 | WRES13 |
| RES13 - Other resolution | 07/03/1997 | RES13 |
| SRES10 - Allotment of securities - special resolution | 17/09/2005 | SRES10 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 30/06/2004 | 419b |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| 1.1 - Report of meeting approving voluntary arran | 30/12/2001 | 1.1 |
| RES10 - Allotment of securities | 12/06/2006 | RES10 |
| SRES15 - Change of Name Special Resolution | 02/11/1993 | SRES15 |
| 4.70 - Declaration of Solvency | 10/10/2005 | 4.70 |
| ERES10 - Allotment of securities - extraordinary resolution | 15/06/1998 | ERES10 |
| 694(4)(a) - Statement of name | 02/05/1996 | 694(4)(a) |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/04/2001 | 225(2) |
| 1.1 - Report of meeting approving voluntary arran | 11/09/1996 | 1.1 |
| Release of Official Receiver | 03/07/2006 | L64.07 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 15/11/1996 | 680a |
| CERTNM - Change of name certificate | 10/08/2005 | CERTNM |
| Change of accounting reference date (Welsh form) | 01/09/1996 | 225CYM |
| 363 - Annual Return | 14/02/1996 | 363 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 31/03/2000 | 88(2)R |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| BS - Balance sheet | 28/06/1997 | BS |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/07/2000 | CERT7 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 24/05/2003 | PUC30 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 01/03/2000 | BR7 |
| WRES04 - Resolution to re-register - written resolution | 03/05/1996 | WRES02 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03/12/2003 | 4.31 |
| Notice of discharge of administration order | 01/07/2001 | 2.4(scot) |
| Ordinary resolution in members' voluntary liquidation | 16/08/1994 | LRESSP |
| ORES09 - Confirmation of dissolution - ordinary resolution | 02/10/2000 | ORES09 |
| Redemption of shares | 20/02/2002 | RES16 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 04/11/1999 | PUC2 |
| Declaration on application for registration (Welsh language form). | 18/06/1997 | 12CYM |
| 169A(2) - Return by a public company cancelling or selling shares fro | 12/04/1994 | 169A(2) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 23/02/1997 | 157 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 08/07/2006 | 1(scot) |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 15/08/2006 | ORES07 |
| Notice of passing of resolution removing an auditor | 05/10/1997 | 386 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 27/09/1997 | 692(1)(b) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07/03/2005 | 128(3) |
| Decrease in nominal capital - special resolution | 13/11/1995 | SRESO5 |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 03/06/2006 | WRES11 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 15/02/1995 | 3.5 |
| ERES13 - Other resolution - extraordinary resolution | 23/07/1993 | ERES13 |
| ORES14 - Capital/bonus issue - ordinary resolution | 25/07/1994 | ORES14 |
| Disapplication of pre-emption rights - ordinary resolution | 02/07/2005 | ORES11 |
| ERES10 - Allotment of securities - extraordinary resolution | 04/10/1993 | ERES10 |
| CERT7 - Re-registration of a company from private to public with a change of name | 02/05/1997 | CERT7 |
| L64.07 - Release of Official Receiver | 10/07/1997 | L64.07 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/1998 | 691 |
| CERT1 - Re-registration of a company from unlimited to limited | 20/04/1999 | CERT1 |
| ERES10 - Allotment of securities - extraordinary resolution | 26/08/1999 | ERES10 |
| Annual Return | 28/11/2004 | 363b |
| WRES03 - Exempt from appointment of auditor - written resolution | 09/07/1999 | WRES03 |
| 4.48 - Notice of constitution of liquidation committee | 20/07/2003 | 4.48 |
| BR4 - Return by an oversea company subject to branch registration of change of directors or secretar | 24/01/1999 | BR4 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 28/03/1999 | 691-REREG |
| Notice of constitution of liquidation committee | 22/02/2005 | 4.48 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 13/11/2003 | 88(2)R |