Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| SRES10 - Allotment of securities - special resolution | 20/11/1994 | SRES10 |
| Statement by a company without share capital of rights attached to newly created class of members | 29/05/1995 | 129(1) |
| Capital/bonus issue | 25/11/2001 | RES14 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 09/06/1997 | 4.26(SC) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/04/1998 | WRES07 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 29/02/2004 | 398 |
| 694(4)(b) - Statement of name | 03/12/1999 | 694(4)(b) |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 28/06/2005 | EEIG5 |
| AA - Annual Accounts | 29/08/1993 | AA |
| RES03 - Exempt from appointment of auditor | 15/05/2005 | RES03 |
| Annual Return (Welsh language form) | 25/08/1997 | 363CYM |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 01/11/2002 | 88(2)O |
| Application by an unlimited company to be re-registered as limited | 31/08/1997 | 51 |
| 2.1(scot) - Notice of petition for administration order | 11/01/1994 | 2.1(scot) |
| Auditor's report | 14/09/1999 | AUDR |
| LET-CESS - Notice of closure of a place of business of an oversea company | 06/08/2000 | LET-CESS |
| Notice of dismissal of petition for administration order | 31/10/1997 | 2.3(scot) |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 02/11/1998 | 686 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 26/07/1993 | 466 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/06/1994 | PUC30 |
| SRES13 - Other resolution - special resolution | 25/11/1994 | SRES13 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 23/10/2000 | CERT19 |
| Particulars of an issue of secured debentures in a series | 27/02/2006 | 397a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 28/07/2006 | 397 |
| Statement of name | 25/02/2006 | EEIG1 |
| CERT11 - Re-registration of a company from public to private with a change of name | 25/03/2002 | CERT11 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| RESO4 - Increase in nominal capital | 23/01/1997 | RESO4 |
| WRESO4 - Increase in nominal capital - written resolution | 26/06/1993 | WRESO4 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 04/09/2002 | 4.46 |
| SPECPEN - Certificate of specific penalty | 16/04/2006 | SPECPEN |
| BR1 - Return delivered for registration of a branch of an oversea company | 02/07/2006 | BR1 |
| 363 - Annual Return | 09/06/1993 | 363 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 23/01/2004 | 4.6(SC) |
| Extraordinary resolution in creditors' voluntary liquidation | 09/05/2002 | LRESEX |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17/07/2003 | 403a |
| Notice to Official Receiver of winding-up order | 29/08/2003 | 4.13 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 05/09/2006 | CERT4 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 27/04/1997 | SRES07 |
| RESO5 - Decrease in nominal capital | 13/02/2004 | RESO5 |
| SRES09 - Confirmation of dissolution - special resolution | 04/09/2006 | SRES09 |
| Notice of completion of voluntary arrangement | 04/10/2002 | 1.4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 30/06/2004 | SRES11 |
| SRES06 - Reduction of issued capital - special resolution | 28/04/1994 | SRES06 |
| 266(3) - Notice that a company no longer wishes to be an investment | 18/12/1999 | 266(3) |
| Redemption of shares - extraordinary resolution | 23/10/2001 | ERES16 |
| 1(scot) - Notice of appointment of a Receiver by the holder of a floating charge | 04/10/1993 | 1(scot) |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 06/11/1995 | 288aCYM |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 21/02/1997 | ORES07 |
| WRES10 - Allotment of securities - written resolution | 09/05/2001 | WRES10 |
| EEIG6 - Statement of name | 03/07/2003 | EEIG6 |
| OC425 - Order of Court (Section 425) | 25/12/1996 | OC425 |
| Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca | 05/08/2006 | 52 |
| 4.20 - Statement of company's affairs | 08/08/2001 | 4.20 |
| 363CYM - Annual Return (Welsh language form) | 08/06/1993 | 363CYM |
| 363a - Annual Return | 21/01/1999 | 363a |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 06/03/1996 | 397 |
| Notice of appointment of Receiver | 19/09/1999 | 405(1) |
| Particulars of an instrument of alteration to a floating charge created by a company registered in | 13/01/2000 | 466 |
| 2.20 - Notice of variation of Administration Order | 27/01/1995 | 2.20 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| Reduction of issued capital - extraordinary resolution | 27/02/2003 | ERES06 |
| 288a - Notice of appointment of directors or secretaries | 05/07/2006 | 288a |
| 6 - Cancellation of alteration to the objects of a company | 01/08/2003 | 6 |
| Return delivered for registration of a branch of an oversea company | 06/10/1997 | BR1 |
| CERT5 - Re-registration of a company from private to public | 03/05/2006 | CERT5 |
| 2.6 - Notice of Administration Order | 15/10/1994 | 2.6 |
| 363x - Annual Return | 31/03/1996 | 363x |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 16/06/2004 | 288aCYM |
| ERES08 - Purchase own shares - extraordinary resolution | 14/03/2003 | ERES08 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 11/02/1998 | 680a |
| 4.44 - Notice of death of Voluntary Liquidator | 12/09/1996 | 4.44 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/07/2005 | CERT18 |
| 695A(3) - Notice of closure of a branch of an overse | 04/10/2002 | 695A(3) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 18/09/2000 | 362a |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 01/02/2001 | 287CYM |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| Notice of increase in nominal capital | 25/05/2000 | 123 |
| 363CYM - Annual Return (Welsh language form) | 17/11/1999 | 363CYM |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 18/07/2005 | 3.5 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 07/06/1996 | CERT17 |
| COLIQ - Orders to rescind, defer or stay | 01/03/1996 | COLIQ |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 21/09/2006 | 325a |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu | 16/11/1998 | 244 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31/10/1999 | 600 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |
| 652C - Withdrawal of application for striking off | 04/11/2001 | 652C |
| GAZ1 - First notification of strike-off action in London Gazette (Section 652) | 19/12/2001 | GAZ1 |
| ORES12 - Vary share rights/names - ordinary resolution | 07/10/1993 | ORES12 |
| RESO5 - Decrease in nominal capital | 02/01/2003 | RESO5 |
| CERTNM - Change of name certificate | 07/05/1993 | CERTNM |
| Notice of appointment of Receiver | 09/10/1995 | 405(1) |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 23/10/1999 | 400 |
| Re-registration of a company from private to public | 06/07/1997 | CERT5 |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 17/08/1996 | 10CYM |
| 363CYM - Annual Return (Welsh language form) | 06/12/1998 | 363CYM |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10/08/1994 | CERT8 |
| 4.16(SC) - Notice of resignation of Liquidator | 04/03/1994 | 4.16(SC) |