Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| RES12 - Vary share rights/names | 04/06/2003 | RES12 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 24/07/1994 | 466 |
| SRES14 - Capital/bonus issue - special resolution | 30/03/2003 | SRES14 |
| RES14 - Capital/bonus issue | 29/09/2004 | RES14 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 16/11/1996 | 49(8)b |
| COAD - Instrument issued under Section 244(5) | 18/03/2002 | COAD |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 12/08/2004 | 680b |
| Re-registration of a company from private to public with a change of name | 11/06/2005 | CERT7 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/06/2002 | ERES11 |
| 691 - Return and decleration delivered for registration of a place of business of an oversea company | 30/08/1993 | 691 |
| Notice of place where an oversea branch register is kept | 02/09/2001 | 362 |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 30/12/1997 | 400 |
| WRES04 - Resolution to re-register - written resolution | 04/09/1994 | WRES02 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 24/01/2002 | 413a |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 17/10/1999 | 4.69 |
| SRES07 - Financial assistance in shares acquisition - special resolution | 17/08/2002 | SRES07 |
| Statement of name | 19/04/2005 | 694(4)(a) |
| PROSP - Prospectus | 29/05/2004 | PROSP |
| Return by an oversea company subject to branch registration of change of directors or secretary or o | 15/02/2001 | BR4 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 18/06/1995 | SRES11 |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 05/04/1996 | BR6 |
| 652A - Application for striking off | 12/09/1997 | 652A |
| Change of name certificate | 21/06/2002 | CERTNM |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 31/03/2002 | 703Q(2) |
| SRES02 - Resolution to re-register - special resolution | 06/03/1997 | SRES02 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 15/10/2005 | 413a |
| 405(2) - Notice of ceasing to act of Receiver | 28/03/1995 | 405(2) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 30/01/1996 | 88(2) |
| DISS6 - Notice of striking-off action suspended | 04/07/2006 | DISS6 |
| DO3 - Notice of leave granted in relation to a disqualification | 13/04/2002 | DO3 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 08/09/2003 | 686 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 29/06/2000 | 88(2)R |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 20/05/2006 | 4.27(SC) |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 16/01/2000 | 224 |
| Redemption of shares | 05/04/1996 | RES16 |
| Resolution to re-register | 01/09/2003 | RES02 |
| EEIG2 - Statement of name | 11/10/1993 | EEIG2 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 04/09/1996 | 92(SC) |
| Memorandum and Articles - used in re-registration | 20/08/1995 | MAR |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 31/03/1998 | 117 |
| Financial assistance in shares acquisition - special resolution | 30/04/1993 | SRES07 |
| Application by a public company for re-registration as a private company following cancellation of s | 05/06/1996 | 147 |
| ELRES - Elective resolution | 20/07/1997 | ELRES |
| DO2 - Notice of disqualification order against a body cor | 22/02/2001 | DO2 |
| L64.07 - Release of Official Receiver | 04/12/2000 | L64.07 |
| Vary share rights/names - ordinary resolution | 19/07/2001 | ORES12 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 22/06/1998 | 691-REREG |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/01/1997 | EEIG5 |
| WRES12 - Vary share rights/names - written resolution | 17/11/1999 | WRES12 |
| 363s - Annual Return | 20/03/1995 | 363s |
| RES16 - Redemption of shares | 21/04/2006 | RES16 |
| ORES14 - Capital/bonus issue - ordinary resolution | 02/06/1999 | ORES14 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 18/12/1996 | ERES07 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 24/12/1996 | 97 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 21/04/1995 | CERT19 |
| 2(scot) - Notice of appointment of a Receiver by the Court | 11/05/1994 | 2(scot) |
| 652A - Application for striking off | 13/08/1993 | 652A |
| Certificate of constitution of creditors/liquidation committee | 02/04/2004 | 4.20(SC) |
| 157 - Notice of application made to the Court for the cancellation of a special resolution regarding | 02/08/2002 | 157 |
| Extraordinary resolution in creditors' voluntary liquidation | 25/04/2000 | LRESEX |
| Certificate to entitle a public company to commence business and borrow | 02/02/1996 | CERT8 |
| ORES06 - Reduction of issued capital - ordinary resolution | 09/06/2005 | ORES06 |
| OC - Order of Court | 21/10/1996 | OC |
| OC-PRI - Order of Court for re-registration to private company | 02/02/1996 | OC-PRI |
| Notice of closure of a place of business of an oversea company | 13/07/1998 | LET-CESS |
| MA - Memorandum and Articles | 06/08/2006 | MA |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 20/09/2002 | CERT16 |
| 129(1) - Statement by a company without share capital of rights attached to newly created class of m | 07/01/1996 | 129(1) |
| ORES13 - Other resolution - ordinary resolution | 17/06/1996 | ORES13 |
| WRES12 - Vary share rights/names - written resolution | 24/11/2003 | WRES12 |
| Decrease in nominal capital - extraordinary resolution | 21/02/1996 | ERESO5 |
| ORES16 - Redemption of shares - ordinary resolution | 12/06/2004 | ORES16 |
| Particulars of a mortgage or charge | 05/06/1998 | 395 |
| RES14 - Capital/bonus issue | 13/02/1998 | RES14 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| L64.04 - Directions to defer dissolution | 30/12/1998 | L64.04 |
| 410 - Particulars of a charge created by a company registered in Scotland | 14/05/1996 | 410 |
| Re-registration of a company from private to public with a change of name | 04/02/1998 | CERT7 |
| 410 - Particulars of a charge created by a company registered in Scotland | 07/07/2001 | 410 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 17/03/1994 | CERT18 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 09/01/2001 | 169(1B) |
| 288b - Notice of resignation of directors or secretaries | 07/08/1995 | 288b |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/06/1999 | 225(2) |
| Statement of name | 19/03/2006 | EEIG1 |
| Directions to defer dissolution | 19/12/2002 | L64.06 |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 353 - Register of members | 06/10/1998 | 353 |
| Return by an oversea company of the branch at which the constitutional documents of the company have | 22/09/2001 | BR7 |
| CENT8 - Notice of closure of a place of business of an oversea company | 13/06/2000 | CENT8 |
| Notice of variation of administration order | 19/11/2003 | 2.12(scot) |
| 225CYM - Change of accounting reference date (Welsh form) | 16/08/2001 | 225CYM |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 04/06/1995 | 225(1) |
| Return by an oversea company subject to branch registration | 05/07/1996 | BR3 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 13/11/1999 | CERT2 |
| 4.13 - Notice to Official Receiver of winding-up order | 02/04/2001 | 4.13 |
| BS - Balance sheet | 02/02/1998 | BS |
| Annual Return | 23/12/1999 | 363b |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 07/06/2003 | 419b |