Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/01/2003 | 128(4) |
| 2.18 - Notice of Order to deal with charged property | 27/08/2006 | 2.18 |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 17/11/2001 | 701(a) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 28/09/2000 | 88(2) |
| Declaration in relation to the redemption or purchase of shares out of capital | 08/06/2004 | 173 |
| Certificate of registration of order of court on reduction of share premium account | 16/07/1994 | CERT19 |
| Administrative Receiver's report | 22/07/2000 | 3.10 |
| EEIG4 - Notice of documents and particulars required to be filed | 28/02/1994 | EEIG4 |
| BS - Balance sheet | 26/01/2002 | BS |
| 139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t | 10/10/1999 | 139 |
| 4.43 - Notice of final meeting of creditors | 10/12/2006 | 4.43 |
| Financial assistance in shares acquisition - ordinary resolution | 04/08/2006 | ORES07 |
| EEIG4 - Notice of documents and particulars required to be filed | 13/11/1994 | EEIG4 |
| Statement by a company without share capital of rights attached to newly created class of members | 12/06/1998 | 129(1) |
| Vary share rights/names - ordinary resolution | 02/07/2003 | ORES12 |
| 363 - Annual Return | 29/09/1998 | 363 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| CO4.2S - Court Order for notice of wind up | 18/10/2005 | CO4.2S |
| WRES11 - Disapplication of pre-emption rights - written resolution | 17/11/1999 | WRES11 |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 25/03/2002 | 4.22(SC) |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 05/04/2005 | 88(2) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 15/05/2003 | 176 |
| 43(3) - Application by a private company for re-registration as a public company | 11/07/1993 | 43(3) |
| Notice of order of revocation or suspension of voluntary arrangement | 26/07/2005 | 1.2(scot) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 02/03/2005 | CERT16 |
| 4.68 - Liquidator's statement of receipts and payments | 13/04/2001 | 4.68 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 11/10/1995 | 88(2)O |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 19/03/2004 | BR7 |
| Disapplication of pre-emption rights | 12/09/1994 | RES11 |
| Annual Return | 02/12/1993 | 363 |
| Shares agreement | 07/08/1998 | SA |
| 2.12(scot) - Notice of variation of administration order | 10/08/1995 | 2.12(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 07/01/2006 | ERES16 |
| SRES13 - Other resolution - special resolution | 30/06/1993 | SRES13 |
| 397a - | 20/09/1993 | 397a |
| 266(1) - Notice of intention to carry on business as an investment | 03/06/1998 | 266(1) |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 25/10/1996 | 701(b) |
| WRES07 - Financial assistance in shares acquisition - written resolution | 15/12/2002 | WRES07 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/10/1997 | 397 |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 07/07/1995 | 397 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/01/2006 | 88(3) |
| SPECPEN - Certificate of specific penalty | 08/06/2002 | SPECPEN |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 21/07/1993 | 287CYM |
| 43(3) - Application by a private company for re-registration as a public company | 17/11/2005 | 43(3) |
| Directions to defer dissolution | 19/07/1997 | L64.06 |
| Location of register of directors' interests in shares etc | 08/05/2001 | 325 |
| WRESO5 - Decrease in nominal capital - written resolution | 25/07/1993 | WRESO5 |
| Certificate of registration of order of court and minute on reduction of share capital | 07/10/1999 | CERT18 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 09/06/2001 | 686 |
| 3.3(scot) - Notice of receiver's death | 27/03/2004 | 3.3(scot) |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 25/05/2004 | 703Q(2) |
| 695A(3) - Notice of closure of a branch of an overse | 05/06/1999 | 695A(3) |
| Declaration that part of the property or undertaking charges (a) has been released from the charge; | 17/11/2002 | 403b |
| ORES08 - Purchase own shares - ordinary resolution | 28/10/1998 | ORES08 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 29/08/2006 | ORESO5 |
| Auditor's letter of resignation | 16/05/1999 | AUD |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 08/12/2000 | 10CYM |
| Certificate of registration of order of court and minute on reduction of share capital | 26/06/2000 | CERT18 |
| Particulars of a mortgage or charge subject to which property has been acquired | 26/09/2004 | 400 |
| Change of Name Special Resolution | 29/06/2002 | SRES15 |
| Vary share rights/names - written resolution | 02/11/2006 | WRES12 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| Cancellation of alteration to the objects of a company | 08/10/1997 | 6 |
| ERES08 - Purchase own shares - extraordinary resolution | 28/06/1994 | ERES08 |
| Order of Court for re-registration to private company | 01/04/1998 | OC-PRI |
| Notice to Official Receiver of winding-up order | 04/06/2006 | 4.13 |
| 288bCYM - Notice of resignation of directors or secretaries (Welsh language form). | 18/11/2005 | 288bCYM |
| Business address changed | 30/09/2004 | BUSADDCH |
| MISC - Miscellaneous document | 14/06/1999 | MISC |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 20/10/1996 | 97 |