Companies House documents and credit reports
Examples only - available instantly online for all UK companies |
| Other resolution | 21/12/2000 | RES13 |
| Notice of resignation of Liquidator | 05/11/2003 | 4.16(SC) |
| Particulars of a mortgage or charge | 18/11/1993 | 395 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 12/08/1993 | 703Q(2) |
| 363x - Annual Return | 08/01/2005 | 363x |
| Financial assistance in shares acquisition - written resolution | 06/07/1993 | WRES07 |
| 684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock | 14/01/2003 | 684 |
| L64.06HC - Directions to defer dissolution | 06/12/1994 | L64.06HC |
| 225CYM - Change of accounting reference date (Welsh form) | 06/02/1996 | 225CYM |
| Certificate of constitution of creditors | 05/02/1998 | 3.4 |
| 397a - | 12/10/1993 | 397a |
| Confirmation of dissolution - special resolution | 16/08/2005 | SRES09 |
| 287 - Change in situation or address of Registered Office | 03/04/1998 | 287 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 13/05/1999 | 686 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/10/2005 | 169A(2) |
| 363a - Annual Return | 16/07/2002 | 363a |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th | 15/10/2001 | 225(2) |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 03/03/2001 | 4.46 |
| RES11 - Disapplication of pre-emption rights | 04/12/2002 | RES11 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 11/11/1993 | 190a |
| Miscellaneous document | 12/02/1997 | MISC |
| 1.1 - Report of meeting approving voluntary arran | 19/10/1998 | 1.1 |
| Registration of a place of business of an oversea company previously registered as a branch | 21/06/2006 | 691-REREG |
| MAR - Memorandum and Articles - used in re-registration | 20/04/2006 | MAR |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 06/05/1996 | 701(a) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 28/09/1993 | 4.35 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 09/06/2002 | 680b |
| Capital/bonus issue - special resolution | 01/09/1999 | SRES14 |
| Application by joint stock company for registration under Part XXII of the Companies Act 1985 | 30/08/1999 | 680a |
| BS - Balance sheet | 28/06/1997 | BS |
| Exempt from appointment of auditor | 17/07/1993 | RES03 |
| 4.46 - Notice of vacation of office by Voluntary Liquidator | 18/09/2003 | 4.46 |
| Vary share rights/names - special resolution | 22/12/1995 | SRES12 |
| Application by a public company for re-registration as a private company following a Court Order red | 22/04/2001 | 139 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 02/01/1997 | CERT2 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 16/08/2001 | COADLETT |
| 266(1) - Notice of intention to carry on business as an investment | 23/05/2004 | 266(1) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 30/10/1995 | PUC30 |
| Directions to defer dissolution | 20/04/2004 | L64.04 |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 14/02/1994 | 4.69 |
| Application by a public company for re-registration as a private company following cancellation of s | 11/06/1996 | 147 |
| Purchase own shares - ordinary resolution | 01/08/1996 | ORES08 |
| 353 - Register of members | 02/11/2002 | 353 |
| 363s - Annual Return | 08/06/1993 | 363s |
| 395 - Particulars of a mortgage or charge | 17/03/1998 | 395 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 19/08/1993 | ERES03 |
| AAMD - Amended Accounts | 20/04/1994 | AAMD |
| 694(4)(b) - Statement of name | 01/12/1998 | 694(4)(b) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 23/02/1999 | CERT16 |
| 363s - Annual Return | 22/09/1993 | 363s |
| Location of register of directors' interests in shares etc | 23/03/1995 | 325 |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 07/03/1996 | SOAD(A) |
| Location of directors' service contracts | 10/02/2005 | 318 |
| WRES09 - Confirmation of dissolution - written resolution | 10/02/1997 | WRES09 |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 25/04/2004 | 52 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 25/07/2002 | 692(2) |
| ERES12 - Vary share rights/names - extraordinary resolution | 26/12/1998 | ERES12 |
| Notice of closure of a branch of an oversea company | 03/09/1995 | 695A(3) |
| Application for striking off | 27/07/1993 | 652A |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 19/10/2005 | 288aCYM |
| Notice of closure of a branch of an oversea company | 28/02/1995 | 695A(3) |
| Disapplication of pre-emption rights - extraordinary resolution | 07/07/2006 | ERES11 |
| CO4.2S - Court Order for notice of wind up | 14/03/2006 | CO4.2S |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 23/07/1993 | 1.2 |
| 1.4(scot) - Notice of completion of voluntary arrangement | 30/12/1993 | 1.4(scot) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 05/07/2004 | 97 |
| ORES10 - Allotment of securities - ordinary resolution | 13/11/2004 | ORES10 |
| 4.18(SC) - Notice of death of Liquidator | 29/05/1994 | 4.18(SC) |
| 176 - Notice of application to the Court for the cancellation of a resolution for the redemption or | 13/08/2005 | 176 |
| L64.06 - Directions to defer dissolution | 10/03/1996 | L64.06 |
| F14 - Notice of wind up | 11/07/2000 | F14 |
| 363CYM - Annual Return (Welsh language form) | 10/04/1999 | 363CYM |
| OC-PRI - Order of Court for re-registration to private company | 11/05/1995 | OC-PRI |
| SRES12 - Vary share rights/names - special resolution | 02/08/2006 | SRES12 |
| Return by a public company purchasing its own shares for holding in treasury | 10/11/2006 | 169(1B) |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| 2.21 - Statement of Administrator's proposals | 15/06/1999 | 2.21 |
| ERES03 - Exempt from appointment of auditor - extraordinary resolution | 27/12/1998 | ERES03 |
| Notice of place where an oversea branch register is kept - register non-legible form | 04/09/2005 | 362a |
| Notice of death of Voluntary Liquidator | 15/07/1996 | 4.44 |
| Order of Court - dissolution void | 15/12/1999 | OC-DV |
| Notice of winding up order | 10/06/2000 | 4.2(SC) |
| Declaration in relation to assistance for the acquisition of shares | 07/01/2006 | 155(6)a |
| DO1 - Notice of disqualification of an indi | 23/07/1995 | DO1 |
| CERT6 - Re-registration of a company from unlimited to PLC | 30/04/1994 | CERT6 |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 04/08/1999 | 419b |
| CERT11 - Re-registration of a company from public to private with a change of name | 05/09/1999 | CERT11 |
| Annual Accounts | 21/05/1996 | AA |
| 266(3) - Notice that a company no longer wishes to be an investment | 29/06/2001 | 266(3) |
| Voluntary arrangement's supervisor's abstracts of receipts and payments | 03/04/1997 | 1.3 |
| RES06 - Reduction of issued capital | 03/09/2001 | RES06 |
