Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 363 - Annual Return | 03/12/1995 | 363 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 13/09/2000 | BR6 |
| 3.4 - Certificate of constitution of creditors | 12/01/1994 | 3.4 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 07/09/1995 | 325a |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 09/08/2005 | 122 |
| 169 - Return by a company purchasing its own | 14/03/2002 | 169 |
| Redemption of shares | 30/11/2003 | RES16 |
| 51 - Application by an unlimited company to be re-registered as limited | 20/01/1996 | 51 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/07/2006 | ERESO5 |
| 2.12(scot) - Notice of variation of administration order | 29/09/1996 | 2.12(scot) |
| EEIG2 - Statement of name | 01/05/1993 | EEIG2 |
| ORES08 - Purchase own shares - ordinary resolution | 15/05/2004 | ORES08 |
| 3.4 - Certificate of constitution of creditors | 02/12/1996 | 3.4 |
| 680a - Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 14/03/1998 | 680a |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 24/12/1994 | 157 |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 09/06/2003 | 190 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 01/04/1997 | 122 |
| 287 - Change in situation or address of Registered Office | 29/04/2003 | 287 |
| ORES06 - Reduction of issued capital - ordinary resolution | 23/04/2005 | ORES06 |
| (W)ELRES - Written elective resolution | 06/05/2003 | (W)ELRES |
| Certificate that creditors have been paid in full | 16/07/1993 | 4.51 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18/10/1993 | 224 |
| 4.9(SC) - Notice of appointment of Liquidator | 12/09/1995 | 4.9(SC) |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| 363x - Annual Return | 24/05/1996 | 363x |
| RES11 - Disapplication of pre-emption rights | 23/08/1999 | RES11 |
| Letter to company regarding its request for an extension of time to deliver their annual accounts | 24/01/1998 | COADLETT |
| Re-registration of a company from limited to unlimited | 09/06/2000 | CERT3 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| AUDS - Auditor's statement | 29/09/1993 | AUDS |
| WRES07 - Financial assistance in shares acquisition - written resolution | 02/08/2005 | WRES07 |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 03/10/2004 | 225(2) |
| AUD - Auditor's letter of resignation | 17/03/1998 | AUD |
| Increase in nominal capital | 31/10/1993 | RESO4 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 15/12/1996 | 703Q(1) |
| Register of members | 15/10/2002 | 353 |
| Return delivered for registration of a branch of an oversea company | 13/11/1996 | BR1 |
| Re-registration of a company from unlimited to limited | 01/03/2003 | CERT1 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 25/08/1993 | 325a |
| Notice of closure of a place of business of an oversea company | 23/03/2006 | CENT8 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| CERT6 - Re-registration of a company from unlimited to PLC | 19/01/1995 | CERT6 |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15/03/2002 | 4.31 |
| Return by an oversea company which becomes subject to insolvency proceedings | 03/03/2003 | 703Q(1) |
| Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp | 11/07/2005 | 703(P)(5) |
| WRES09 - Confirmation of dissolution - written resolution | 25/06/2000 | WRES09 |
| 123 - Notice of increase in nominal capital | 31/03/1999 | 123 |
| Return delivered for registration of a branch of an oversea company | 22/12/2005 | BR1 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 14/11/2006 | 88(2)O |
| OC-PRI - Order of Court for re-registration to private company | 06/11/2005 | OC-PRI |
| WRES04 - Resolution to re-register - written resolution | 19/04/1999 | WRES02 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/03/2005 | LRESSP |
| 398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property | 14/04/1995 | 398 |
| Court order to dissolve in post 29/12/86 compulsory liquidation | 18/05/2005 | COLIQ |
| 395 - Particulars of a mortgage or charge | 29/03/1999 | 395 |
| CERT7 - Re-registration of a company from private to public with a change of name | 01/12/1999 | CERT7 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue | 22/03/1996 | 88(2)R |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 24/04/2005 | 701(a) |
| Application by a public company for re-registration as a private company | 08/05/1993 | 53 |
| ERES13 - Other resolution - extraordinary resolution | 07/01/1999 | ERES13 |
| Declaration in relation to the redemption or purchase of shares out of capital | 23/05/2006 | 173 |
| 363b - Annual Return | 18/04/1994 | 363b |
| SPECPEN - Certificate of specific penalty | 26/07/1999 | SPECPEN |
| 318 - Location of directors' service con | 11/03/1999 | 318 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 08/05/2006 | 684 |
| DISS6 - Notice of striking-off action suspended | 10/03/2004 | DISS6 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 15/03/1999 | 49(8)b |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 03/05/1998 | LRESSP |
| 225 - Change of Accounting Referenc | 12/10/2000 | 225 |
| 4.6(SC) - Liquidator's statement of receipts and payment | 27/07/2003 | 4.6(SC) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 12/09/1996 | 600 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 16/02/1996 | 419b |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 01/06/2006 | 225(1) |