Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Notice of appointment of directors or secretaries | 21/04/2006 | 288a |
| Declaration on application for registration (Welsh language form). | 06/05/1993 | 12CYM |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 18/12/1995 | 190 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 04/01/1994 | 49(8)b |
| 169A(2) - Return by a public company cancelling or selling shares fro | 17/06/2004 | 169A(2) |
| Statement by a company without share capital of rights attached to newly created class of members | 02/01/1997 | 129(1) |
| ERES13 - Other resolution - extraordinary resolution | 27/10/2006 | ERES13 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 27/05/1998 | 691 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 03/09/2002 | 4.69 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 19/05/2004 | EEIG5 |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| Notice of disqualification order against a body corporate | 17/07/2005 | DO2 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 23/01/2006 | 2.9(SC) |
| 4.70 - Declaration of Solvency | 29/02/1996 | 4.70 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 16/04/2006 | 680a |
| 3.4 - Certificate of constitution of creditors | 02/04/1997 | 3.4 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 11/03/1995 | PUC2 |
| OC138 - Order of Court (Section 138) | 02/04/1999 | OC138 |
| 1.1 - Report of meeting approving voluntary arran | 16/12/2005 | 1.1 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 05/04/2005 | 3.4(scot) |
| Financial assistance in shares acquisition - extraordinary resolution | 02/09/2002 | ERES07 |
| SRES06 - Reduction of issued capital - special resolution | 05/11/1993 | SRES06 |
| SRESO5 - Decrease in nominal capital - special resolution | 25/11/2004 | SRESO5 |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 02/10/1993 | 244 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 07/04/2005 | 4.26(SC) |
| Declaration in relation to the redemption or purchase of shares out of capital | 26/08/1998 | 173 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 01/01/1994 | 122 |
| ERES10 - Allotment of securities - extraordinary resolution | 01/10/2004 | ERES10 |
| Notice of increase in nominal capital | 13/06/2002 | 123 |
| 4.14(SC) - Certificate of release of Liquidator | 28/02/2002 | 4.14(SC) |
| Re-registration of a company from public to private with a change of name | 14/10/1994 | CERT11 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 28/08/1994 | 701(c) |
| 694(4)(a) - Statement of name | 17/10/2006 | 694(4)(a) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 28/02/2002 | CERT4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 03/02/1997 | CERT18 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 16/02/1995 | 88(2) |
| AA - Annual Accounts | 25/10/1994 | AA |
| CERT3 - Re-registration of a company from limited to unlimited | 14/11/1998 | CERT3 |
| Memorandum and Articles - used in re-registration | 28/03/1998 | MAR |
| RESO5 - Decrease in nominal capital | 25/09/2004 | RESO5 |
| WRES03 - Exempt from appointment of auditor - written resolution | 16/09/1998 | WRES03 |
| MISC - Miscellaneous document | 13/11/1996 | MISC |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| F14 - Notice of wind up | 09/01/2006 | F14 |
| RELREC - Official Receiver's release | 08/07/1994 | RELREC |
| Notice of passing of resolution removing an auditor | 13/04/2004 | 386 |
| Directions to defer dissolution | 26/08/2001 | L64.06 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 14/11/2004 | BR7 |
| Notice of assignment of name or new name to any class of shares | 15/03/2001 | 128(4) |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 15/10/2006 | PUC30 |
| 397a - | 21/05/1999 | 397a |
| Memorandum and Articles | 11/06/2005 | MA |
| 2.8(scot) - Notice of result of meeting of creditors | 25/09/2006 | 2.8(scot) |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 11/10/2005 | 287CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 30/08/2002 | 3.5 |
| Notice of the Receiver ceasing to act or of his removal | 16/07/1995 | 3(scot) |
| Application by a private company for re-registration as a public company | 06/01/2005 | 43(3) |
| 386 - Notice of passing of resolution removing an auditor | 26/09/2005 | 386 |
| Notice of constitution/continuance of liquidation/creditors committee | 10/06/1994 | 4.22(SC) |
| Return by an oversea company which becomes subject to insolvency proceedings | 09/11/1993 | 703Q(1) |
| 325 - Location of register of directors' interests in shares etc | 18/04/2002 | 325 |
| ERES13 - Other resolution - extraordinary resolution | 27/01/1997 | ERES13 |
| 225CYM - Change of accounting reference date (Welsh form) | 09/10/2003 | 225CYM |
| WRES14 - Capital/bonus issue - written resolution | 06/09/2002 | WRES14 |
| Statement of company's affairs | 17/02/2005 | 4.20 |
| CERT11 - Re-registration of a company from public to private with a change of name | 14/10/2000 | CERT11 |
| 363x - Annual Return | 12/01/1994 | 363x |
| 363s - Annual Return | 02/02/2002 | 363s |
| ERES02 - Resolution to re-register - extraordinary resolution | 08/01/2000 | ERES02 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 26/06/2003 | 176 |
| First notification of strike-off in London Gazette (Section 652A) | 30/06/1996 | GAZ1(A) |
| EEIG4 - Notice of documents and particulars required to be filed | 17/05/2006 | EEIG4 |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 22/09/2003 | 139 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 21/11/2002 | 400 |
| Financial assistance in shares acquisition - ordinary resolution | 25/09/1993 | ORES07 |
| 4.2(SC) - Notice of winding up order | 08/02/1994 | 4.2(SC) |
| Court Order for notice of wind up | 27/11/1995 | CO4.2S |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 23/09/2004 | BR6 |
| 2.12(scot) - Notice of variation of administration order | 10/09/1998 | 2.12(scot) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 04/03/2003 | 54 |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09/09/2005 | 403a |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 04/01/1995 | 3(scot) |
| L64.07HC - Release of Official Receiver | 23/07/2004 | L64.07HC |
| 397a - | 05/10/2002 | 397a |
| Notice of appointment of a Receiver by the Court | 13/01/1996 | 2(scot) |
| 386 - Notice of passing of resolution removing an auditor | 14/03/1996 | 386 |
| Particulars of an issue of debentures out of a series of secured debentures | 06/01/2001 | 413a |
| 2.23 - Notice of result of meeting of creditors | 27/03/1994 | 2.23 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 07/12/1998 | 242 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 23/02/2001 | 3.5 |