Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 30/03/1994 | 155(6)b |
| 3.8 - Notice of Order to dispose of charged property | 01/04/2002 | 3.8 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| CERTNM - Change of name certificate | 03/03/1994 | CERTNM |
| 353 - Register of members | 19/05/2003 | 353 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/02/2001 | CERT16 |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| Resolution to re-register - special resolution | 18/10/2004 | SRES02 |
| 1.4 - Notice of completion of voluntary arrang | 31/03/2006 | 1.4 |
| Return delivered for registration of a branch of an oversea company | 27/07/2006 | BR1 |
| 147 - Application by a public company for re-registration as a private company following cancellatio | 02/03/2003 | 147 |
| 12CYM - Declaration on application for registration (Welsh language form). | 22/03/1997 | 12CYM |
| Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa | 02/06/1997 | 684 |
| Miscellaneous document | 15/09/1997 | MISC |
| Purchase own shares - extraordinary resolution | 28/01/2001 | ERES08 |
| SRES12 - Vary share rights/names - special resolution | 21/04/2005 | SRES12 |
| RES08 - Purchase own shares | 31/01/2004 | RES08 |
| Particulars for the registration of a charge to secure a series of debentures | 30/10/2004 | 413 |
| AUDS - Auditor's statement | 30/03/2005 | AUDS |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 23/08/1995 | 1.2(scot) |
| 410 - Particulars of a charge created by a company registered in Scotland | 08/03/2005 | 410 |
| 288a - Notice of appointment of directors or secretaries | 12/11/1995 | 288a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 23/10/2000 | 190 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/07/2004 | 413a |
| Return and declaration delivered for registration of a place of business of an oversea company | 21/07/2006 | 691 |
| Registration as Friendly Society | 04/07/2001 | CERTIPS |
| 2.2(scot) - Notice of administration order | 19/02/2003 | 2.2(scot) |
| CERTIPS - Registration as Friendly Society | 22/10/2003 | CERTIPS |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| DISS40 - Notice of striking-off action disc | 05/04/2002 | DISS40 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 20/02/1995 | 703Q(1) |
| BS - Balance sheet | 02/02/1998 | BS |
| 1.1 - Report of meeting approving voluntary arran | 10/08/2000 | 1.1 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1995 | 288cCYM |
| Statement by a company without share capital of particulars of a variation of members' class rights | 06/07/1995 | 129(2) |
| Notice of assignment of name or new name to any class of shares | 16/09/2001 | 128(4) |
| Application by a public company for certificate to commence business and statutory declaration in su | 13/02/1995 | 117 |
| 362 - Notice of place where an oversea branch register is kept | 25/05/1997 | 362 |
| 694(4)(b) - Statement of name | 20/09/1993 | 694(4)(b) |
| L64.01 - Early dissolution request | 25/07/2003 | L64.01 |
| 405(1) - Notice of appointment of Receiver | 04/03/2003 | 405(1) |
| Resolution to re-register | 28/08/2006 | RES02 |
| WRES13 - Other resolution - written resolution | 05/04/2006 | WRES13 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 16/08/1995 | 684 |
| Redemption of shares - extraordinary resolution | 23/01/2000 | ERES16 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/03/2000 | 225(2) |
| Register of members in non-legible form | 26/07/2000 | 353a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 18/08/1993 | 225(2) |
| Location of register of directors' interests in shares etc | 04/07/1999 | 325 |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 12/09/2001 | 325a |
| 10 - First Directors and secretary and intended situation of Registered Office | 09/08/1994 | 10 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 27/05/1995 | BR2 |
| Exempt from appointment of auditor - extraordinary resolution | 12/11/1993 | ERES03 |
| Disapplication of pre-emption rights | 26/03/2003 | RES11 |
| 318 - Location of directors' service con | 20/05/2006 | 318 |
| ELRES - Elective resolution | 21/11/2003 | ELRES |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 22/11/1999 | 88(2)R |
| LETT-CESS - Notice of closure of a branch of an oversea company | 26/03/2002 | LETT-CESS |
| ORES02 - Resolution to re-register - ordinary resolution | 08/03/1997 | ORES02 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| NEWINC - New Incorporation documents | 17/08/1994 | NEWINC |
| Allotment of securities - special resolution | 07/10/2001 | SRES10 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 14/10/2003 | COLIQ86 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/01/2001 | 1.2 |
| 10 - First Directors and secretary and intended situation of Registered Office | 19/10/1996 | 10 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 08/07/2006 | 2.9(SC) |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 09/05/2000 | COLIQ |
| CERT10 - Re-registration of a company from public to private | 30/11/2004 | CERT10 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 29/11/1995 | SRES11 |
| Balance sheet | 10/10/2002 | BS |
| ORES14 - Capital/bonus issue - ordinary resolution | 03/10/2003 | ORES14 |
| 401 - Register of Charges | 20/08/1996 | 401 |
| Notice of appointment of a Receiver by the holder of a floating charge | 14/08/2000 | 1(scot) |
| 363s - Annual Return | 08/04/1996 | 363s |