Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| 363CYM - Annual Return (Welsh language form) | 09/09/2001 | 363CYM |
| NEWINC - New Incorporation documents | 30/07/1995 | NEWINC |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 07/12/1993 | 129(2) |
| 410 - Particulars of a charge created by a company registered in Scotland | 04/12/1995 | 410 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 17/07/1993 | 288aCYM |
| Financial assistance in shares acquisition - extraordinary resolution | 07/05/2000 | ERES07 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 13/11/2000 | 397 |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25/09/2002 | 173 |
| Notice of place where an oversea branch register is kept | 20/11/1997 | 362 |
| 1.1 - Report of meeting approving voluntary arran | 08/03/1997 | 1.1 |
| Reduction of issued capital - special resolution | 02/01/2006 | SRES06 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 11/05/2001 | ERES07 |
| 3.3(scot) - Notice of receiver's death | 11/01/1994 | 3.3(scot) |
| Purchase own shares - special resolution | 12/02/2005 | SRES08 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 25/11/1996 | 88(2)R |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 07/09/1998 | 88(2)R |
| 288c - Notice of change of directors or secretaries or in their particulars | 09/03/1999 | 288c |
| 318 - Location of directors' service con | 30/01/1999 | 318 |
| New Incorporation documents | 17/09/1996 | NEWINC |
| Vary share rights/names | 31/05/1999 | RES12 |
| Disapplication of pre-emption rights - special resolution | 03/11/1996 | SRES11 |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 20/04/1999 | 157 |
| Resolution to re-register | 21/09/1997 | RES02 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 08/06/2000 | CERT16 |
| 703P(1) - Return by an oversea company that the company is bei | 01/07/2005 | 703P(1) |
| Administrative Receiver's report to change in membership of creditors' committee | 14/12/1995 | 3.5 |
| WRES09 - Confirmation of dissolution - written resolution | 14/03/1994 | WRES09 |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 10/03/2000 | 398 |
| Shares agreement | 06/12/1995 | SA |
| CERT6 - Re-registration of a company from unlimited to PLC | 29/03/2001 | CERT6 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 03/09/1998 | 691 |
| WRES04 - Resolution to re-register - written resolution | 09/12/2006 | WRES02 |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 27/07/1998 | 600 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/12/1999 | 190 |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis | 15/04/2001 | 155(6)b |
| Re-registration of a company from public to private with a change of name | 06/08/2004 | CERT11 |
| Liquidator's statement of receipts and payment | 08/07/1999 | 4.6(SC) |
| CLOSE - Scheme of Arrangement | 02/06/2004 | CLOSE |
| 405(2) - Notice of ceasing to act of Receiver | 26/01/1994 | 405(2) |
| Application to the Court for cancellation of resolution for re-registration | 12/08/1998 | 54 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 16/07/1993 | CERT4 |
| WRES10 - Allotment of securities - written resolution | 23/06/1999 | WRES10 |
| Notice of Administration Order | 08/06/2005 | 2.6 |
| Annual Return | 24/12/1997 | 363a |
| L64.04 - Directions to defer dissolution | 01/04/1996 | L64.04 |
| Financial assistance in shares acquisition | 01/04/1998 | RES07 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 24/10/1999 | 3.5 |
| MAR - Memorandum and Articles - used in re-registration | 15/07/2003 | MAR |
| 288a - Notice of appointment of directors or secretaries | 02/03/2001 | 288a |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 20/05/1993 | 49(8)b |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 11/06/2005 | 49(8)b |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 25/06/1996 | 49(8)b |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 26/04/2004 | 362a |
| SRES10 - Allotment of securities - special resolution | 15/05/2003 | SRES10 |
| L64.04 - Directions to defer dissolution | 18/01/2001 | L64.04 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 21/12/2002 | ERES11 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 31/12/1998 | 122 |
| 703P(1) - Return by an oversea company that the company is bei | 02/05/2006 | 703P(1) |
| Resolution to re-register - special resolution | 09/03/1997 | SRES02 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 24/06/2002 | EXLIQ |
| Notice of place where a register of holders of debentures or a duplicate is kept or of any change i | 08/07/1997 | 190 |
| Order of Court - dissolution void | 27/09/1998 | OC-DV |
| Statement of name | 15/09/1997 | EEIG2 |
| Notice of closure of a place of business of an oversea company | 21/02/2006 | LET-CESS |
| Statement of particulars of variation of rights attached to shares | 30/03/2002 | 128(3) |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 22/05/2003 | 419a |
| Other resolution - special resolution | 07/12/2004 | SRES13 |
| Second notification of strike-off in London Gazette (Section 652A) | 18/02/1999 | GAZ2(A) |
| WQRES08 - Purchase own shares - written resolution | 25/10/1996 | WRES08 |
| COCOMP - Order to wind up | 06/05/1997 | COCOMP |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 13/04/2001 | 1.2 |
| Certificate of registration of order of court on reduction of share premium account | 09/12/2002 | CERT19 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 16/01/2006 | 691-REREG |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 18/01/1997 | 403b |
| Location of register of directors' interests in shares etc where the register is in non-legible form | 24/03/1995 | 325a |
| RES02 - esolution to re-register | 23/05/1995 | RES02 |
