Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(1) - Statement of rights attached to allotted shares | 01/08/1994 | 128(1) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| SRES10 - Allotment of securities - special resolution | 27/03/1996 | SRES10 |
| 363s - Annual Return | 14/12/1997 | 363s |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea business | 31/05/2000 | 244 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/06/1993 | 4.46 |
| 2.9(SC) - Administrator's abstract of receipts and payments | 31/05/1994 | 2.9(SC) |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 09/11/1997 | 325a |
| Certificate of registration of a resolution on reduction of share capital | 17/07/1993 | CERT14 |
| AAMD - Amended Accounts | 13/03/2002 | AAMD |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 15/06/1999 | 701(a) |
| Annual Return | 19/03/2006 | 363a |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 18/06/2004 | 129(3) |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 23/02/1998 | 691-REREG |
| Notice of a variation or cessation of a disqualification order | 08/07/1999 | DO4 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 31/07/1996 | 225(2) |
| SRES13 - Other resolution - special resolution | 11/05/1995 | SRES13 |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| ORES14 - Capital/bonus issue - ordinary resolution | 07/07/2005 | ORES14 |
| CERT5 - Re-registration of a company from private to public | 19/05/1995 | CERT5 |
| Notice of variation of Administration Order | 16/05/1994 | 2.20 |
| Purchase own shares - special resolution | 25/06/1999 | SRES08 |
| Capital/bonus issue - extraordinary resolution | 01/05/2006 | ERES14 |
| Notice of wind up | 06/04/1994 | F14 |
| SRES12 - Vary share rights/names - special resolution | 14/04/1993 | SRES12 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 02/07/2005 | 88(2)R |
| 353a - Register of members in non-legible form | 08/08/2004 | 353a |
| Allotment of securities | 25/03/2003 | RES10 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 09/10/1993 | CERT21 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 09/11/2003 | ERESO5 |
| Application to the Court for cancellation of resolution for re-registration | 05/09/2002 | 54 |
| AUDR - Auditor's report | 05/08/2003 | AUDR |
| Return by a public company purchasing its own shares for holding in treasury | 01/06/1999 | 169(1B) |
| Notice of variation of Administration Order | 21/08/2002 | 2.20 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 08/07/2000 | PUC5 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 27/05/1999 | 692(1)(c) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 08/04/1995 | 155(6)b |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 05/02/1994 | 4.33 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 17/09/2000 | CERT4 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 10/07/1999 | BR6 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 15/07/1998 | 1.3(scot) |
| 397a - | 22/04/2003 | 397a |
| LET-CESS - Notice of closure of a place of business of an oversea company | 04/11/2003 | LET-CESS |
| 4.48 - Notice of constitution of liquidation committee | 09/11/1993 | 4.48 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 06/05/2001 | 52 |
| Reduction of issued capital - ordinary resolution | 19/05/2003 | ORES06 |
| CERT3 - Re-registration of a company from limited to unlimited | 01/06/2003 | CERT3 |
| MISC - Miscellaneous document | 30/04/1993 | MISC |
| Administrator's abstract of receipts and payments | 10/05/2002 | 2.9(SC) |
| 363CYM - Annual Return (Welsh language form) | 02/12/2006 | 363CYM |
| BS - Balance sheet | 06/10/2003 | BS |
| 288c - Notice of change of directors or secretaries or in their particulars | 20/06/2000 | 288c |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 22/06/2003 | 362a |
| 4.40 - Notice of ceasing to act as Voluntary Liqu | 30/08/1996 | 4.40 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 24/06/1995 | SRES07 |
| 225CYM - Change of accounting reference date (Welsh form) | 20/10/2000 | 225CYM |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 30/11/1993 | 1.3(scot) |
| SRES16 - Redemption of shares - special resolution | 29/11/1998 | SRES16 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| Vary share rights/names - special resolution | 20/12/1999 | SRES12 |
| AA - Annual Accounts | 01/06/2001 | AA |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| 2.15 - Administrator's Abstract of receipts and payments | 17/03/2005 | 2.15 |
| Notice of documents and particulars required to be filed | 08/10/2000 | EEIG4 |
| WRES13 - Other resolution - written resolution | 19/10/1999 | WRES13 |
| 169 - Return by a company purchasing its own | 13/05/1996 | 169 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 10/03/2000 | 691 |
| SRESO5 - Decrease in nominal capital - special resolution | 10/04/1996 | SRESO5 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/11/2006 | ERES11 |
| 353a - Register of members in non-legible form | 03/03/1996 | 353a |
| 363b - Annual Return | 23/01/1998 | 363b |
| 695A(3) - Notice of closure of a branch of an overse | 24/08/2000 | 695A(3) |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 27/08/2000 | 92(SC) |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| Notice of receiver's death | 20/11/1995 | 3.3(scot) |
| SRES09 - Confirmation of dissolution - special resolution | 20/02/2002 | SRES09 |
| 287 - Change in situation or address of Registered Office | 13/03/1994 | 287 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 15/10/1997 | SOAD(A) |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/07/2001 | 691 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 28/03/1998 | 224 |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| Valuation Report | 01/12/2000 | VAL |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 27/07/1996 | 88(2)O |
| Return of final meeting in members' voluntary winding-up | 07/05/2002 | 4.71 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 11/06/1998 | 242 |
| Redemption of shares - written resolution | 06/12/1993 | WRES16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 16/04/2000 | 3(scot) |
| 169 - Return by a company purchasing its own | 24/11/2000 | 169 |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| ORES02 - Resolution to re-register - ordinary resolution | 17/09/1994 | ORES02 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 11/02/1995 | 1.2 |
| 410 - Particulars of a charge created by a company registered in Scotland | 19/10/2005 | 410 |
| ZMORT REG - Mortgage Register | 21/07/2000 | ZMORT REG |
| Early dissolution request | 24/04/2004 | L64.01HC |
| Decrease in nominal capital | 17/02/2003 | RESO5 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 06/05/2002 | PUC5 |
| 695A(3) - Notice of closure of a branch of an overse | 23/08/2001 | 695A(3) |