Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 27/03/1998 | 701(a) |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 16/03/1999 | 686 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/06/1998 | ERES14 |
| Order or revocation or suspension of voluntary arrangement | 29/09/2000 | 1.2 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 14/01/2002 | 701(a) |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| DISS6 - Notice of striking-off action suspended | 09/10/2001 | DISS6 |
| AAMD - Amended Accounts | 03/04/1994 | AAMD |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 15/11/2000 | 325a |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 17/03/2000 | ORES07 |
| Liquidator's statement of accounts (for Scottish companies only) | 13/01/2006 | 92(SC) |
| Location of directors' service contracts | 27/03/2005 | 318 |
| Notice of closure of a branch of an oversea company | 06/05/1997 | 695A(3) |
| First Directors and secretary and intended situation of Registered Office | 05/10/1993 | 10 |
| RESO5 - Decrease in nominal capital | 13/11/1998 | RESO5 |
| 49(1) - Application by a limited company to be re-registered as unlimited | 17/04/1997 | 49(1) |
| Administrator's Abstract of receipts and payments | 27/04/1999 | 2.15 |
| BR5 - Return by an oversea company subject to branch registration of change of address or other bran | 15/06/1995 | BR5 |
| Extraordinary resolution in creditors; voluntary liquidation | 07/11/2000 | LRESEX |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 17/07/1994 | 88(2)R |
| Return by an oversea company that the company is being wound up | 18/05/2006 | 703P(1) |
| 12CYM - Declaration on application for registration (Welsh language form). | 04/01/2006 | 12CYM |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 30/08/2000 | CERT20 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23/12/2005 | 4.71 |
| WRES16 - Redemption of shares - written resolution | 20/01/1996 | WRES16 |
| WRES03 - Exempt from appointment of auditor - written resolution | 08/12/1995 | WRES03 |
| 701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given | 22/06/1996 | 701(c) |
| Exempt from appointment of auditor - written resolution | 25/06/1994 | WRES03 |
| ERES16 - Redemption of shares - extraordinary resolution | 19/08/1999 | ERES16 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 19/04/1999 | 54 |
| Reduction of issued capital - extraordinary resolution | 12/11/1996 | ERES06 |
| OC425 - Order of Court (Section 425) | 17/10/2006 | OC425 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 09/06/2006 | 155(6)a |
| WRESO5 - Decrease in nominal capital - written resolution | 02/12/1995 | WRESO5 |
| 652C - Withdrawal of application for striking off | 11/01/2003 | 652C |
| LET-CESS - Notice of closure of a place of business of an oversea company | 19/01/2004 | LET-CESS |
| 2.4(scot) - Notice of discharge of administration order | 14/02/2004 | 2.4(scot) |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 19/09/1997 | 176 |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 20/11/2006 | COLIQ86 |
| 4.25(SC) - Declaration of solvency | 09/10/1999 | 4.25(SC) |
| WRES16 - Redemption of shares - written resolution | 26/10/1996 | WRES16 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 06/08/1997 | PUC30 |
| Re-registration of a company from limited to unlimited with a change of name | 12/02/1996 | CERT4 |
| Shares agreement | 22/06/2006 | SA |
| Scheme of Arrangement | 16/11/2003 | CLOSE |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 17/07/2005 | 466 |
| Re-registration of a company from private to public with a change of name | 26/08/1995 | CERT7 |
| 2.15 - Administrator's Abstract of receipts and payments | 26/11/2002 | 2.15 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 24/04/1999 | 49(8)b |
| BUSADDCH - Business address changed | 19/08/1993 | BUSADDCH |
| EEIG3 - Notice of manager's particulars | 31/12/2001 | EEIG3 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 23/08/2004 | 397 |
| Location of register of directors' interests in shares etc | 14/04/1999 | 325 |
| 395 - Particulars of a mortgage or charge | 15/07/1995 | 395 |
| Exempt from appointment of auditor - ordinary resolution | 30/04/1994 | ORES03 |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| 128(1) - Statement of rights attached to allotted shares | 23/04/2004 | 128(1) |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 10/01/2001 | CERT21 |
| WRES14 - Capital/bonus issue - written resolution | 05/10/1997 | WRES14 |
| 395 - Particulars of a mortgage or charge | 19/03/2004 | 395 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 08/04/2000 | 97 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 19/05/1994 | 686 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 23/11/1995 | WRES07 |
| Reduction of issued capital | 23/08/1997 | RES06 |
| RES06 - Reduction of issued capital | 08/05/1995 | RES06 |
| Re-registration of a company from unlimited to limited | 01/10/1999 | CERT1 |
| 3.3(scot) - Notice of receiver's death | 22/04/2005 | 3.3(scot) |
| Notice of order to deal with secured property | 12/01/2002 | 2.11(scot) |
| Notice of new accounting reference date given during the course of an accounting reference period fo | 09/01/1996 | 701(b) |