Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of change of directors or secretaries or in their particulars | 31/07/1998 | 288c |
| Financial assistance in shares acquisition - special resolution | 01/02/1999 | SRES07 |
| 363s - Annual Return | 19/03/1997 | 363s |
| 49(8)a - Members' assent to company being re-registered as unlimited | 23/04/2003 | 49(8)a |
| VAL - Valuation Report | 15/04/2005 | VAL |
| ORESO4 - Increase in nominal capital - ordinary resolution | 16/12/1996 | ORESO4 |
| AA - Annual Accounts | 01/06/2001 | AA |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/10/1998 | 169A(2) |
| 53 - Application by a public company for re-registration as a private company | 01/10/2006 | 53 |
| 49(8)a - Members' assent to company being re-registered as unlimited | 02/12/2003 | 49(8)a |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 26/09/1996 | 49(1) |
| Statement of name | 02/12/1995 | 694(4)(b) |
| 325 - Location of register of directors' interests in shares etc | 04/05/2006 | 325 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 14/04/2003 | COADLETT |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 08/07/1996 | 691-REREG |
| Annual Return (Welsh language form) | 12/10/1999 | 363CYM |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 24/06/1996 | LRESEX |
| 353a - Register of members in non-legible form | 14/09/1999 | 353a |
| CLOSE - Scheme of Arrangement | 17/03/1996 | CLOSE |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 05/12/2000 | 244 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 10/04/1995 | 54 |
| Confirmation of dissolution - extraordinary resolution | 21/02/1998 | ERES09 |
| Return by an oversea company on cessation of insolvency proceedings | 07/06/1993 | 703Q(2) |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 30/08/1999 | 190a |
| CERT10 - Re-registration of a company from public to private | 30/11/2004 | CERT10 |
| RES07 - Financial assistance in shares acquisition | 05/01/2005 | RES07 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/02/2002 | 703Q(2) |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 06/09/2006 | 190 |
| BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional | 14/12/1994 | BR2 |
| 2.11(scot) - Notice of order to deal with secured property | 05/01/2005 | 2.11(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 26/06/1993 | ERES10 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 26/08/1995 | 419a |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 23/01/1995 | 242 |
| WRES10 - Allotment of securities - written resolution | 20/11/1998 | WRES10 |
| 397a - | 05/07/1994 | 397a |
| WRES06 - Reduction of issued capital - written resolution | 08/07/1995 | WRES06 |
| Written elective resolution | 06/08/1998 | (W)ELRES |
| Certificate of registration of order of court on reduction of share premium account | 28/11/2004 | CERT19 |
| CLOSE - Scheme of Arrangement | 06/06/1995 | CLOSE |
| 225CYM - Change of accounting reference date (Welsh form) | 16/11/1997 | 225CYM |
| Notice of a variation or cessation of a disqualification order | 10/05/2001 | DO4 |
| RES10 - Allotment of securities | 22/08/1996 | RES10 |
| Financial assistance in shares acquisition - written resolution | 25/01/2000 | WRES07 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 03/04/1993 | 692(1)(c) |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| Other resolution | 15/11/1998 | RES13 |
| Notice of removal of Liquidator | 01/05/2005 | 4.11(SC) |
| Administrator's abstract of receipts and payments | 22/01/1998 | 2.9(SC) |
| WRES11 - Disapplication of pre-emption rights - written resolution | 01/12/1993 | WRES11 |
| 4.11(SC) - Notice of removal of Liquidator | 18/01/2002 | 4.11(SC) |
| Notice of wind up | 06/10/2000 | F14 |
| RES08 - Purchase own shares | 30/12/2000 | RES08 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 22/03/2003 | 692(1)(b) |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 03/09/1996 | 10CYM |
| 4.14(SC) - Certificate of release of Liquidator | 01/07/1994 | 4.14(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 15/05/2002 | 466 |
| L64.04 - Directions to defer dissolution | 11/07/2003 | L64.04 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 24/06/1997 | BR6 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/10/2001 | 173 |
| Disapplication of pre-emption rights - ordinary resolution | 09/05/2000 | ORES11 |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 18/08/2006 | CERT15 |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| 225 - Change of Accounting Referenc | 14/07/2002 | 225 |
| PROSP - Prospectus | 13/07/1997 | PROSP |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 03/02/1997 | 225(1) |
| Amended Accounts | 11/11/1996 | AAMD |
| 2.20 - Notice of variation of Administration Order | 18/12/1996 | 2.20 |
| Application by a limited company to be re-registered as unlimited | 21/07/1998 | 49(1) |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 28/08/1993 | 680a |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 31/05/2000 | BR7 |
| 405(2) - Notice of ceasing to act of Receiver | 17/04/1994 | 405(2) |
| Notice of documents and particulars required to be filed | 30/09/1999 | EEIG4 |
| Notice of completion of voluntary arrangement | 09/11/1997 | 1.4 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 01/07/1998 | COLIQ86 |
| DISS40 - Notice of striking-off action disc | 30/03/2005 | DISS40 |
| 4.2(SC) - Notice of winding up order | 24/06/1996 | 4.2(SC) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 04/08/2001 | 680b |
| AA - Annual Accounts | 17/06/2000 | AA |