Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02/03/2005 | 403a |
| Notice of intention to carry on business as an investment company | 26/04/2000 | 266(1) |
| 2.18 - Notice of Order to deal with charged property | 11/03/2005 | 2.18 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1998 | 169(1B) |
| Statement of company's affairs | 12/01/1995 | 4.20 |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 08/07/2000 | 680b |
| 353 - Register of members | 04/01/2002 | 353 |
| Redemption of shares - written resolution | 15/07/1995 | WRES16 |
| Extraordinary resolution in creditors; voluntary liquidation | 14/08/1997 | LRESEX |
| Notice by a company without share capital of assignment of a name or other designation to a class o | 20/11/2003 | 129(3) |
| 288b - Notice of resignation of directors or secretaries | 29/12/1994 | 288b |
| 53 - Application by a public company for re-registration as a private company | 07/06/2000 | 53 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 24/05/2004 | CERT18 |
| 53 - Application by a public company for re-registration as a private company | 11/10/2006 | 53 |
| 2.20 - Notice of variation of Administration Order | 23/03/2001 | 2.20 |
| Notice of Administration Order | 28/11/1998 | 2.6 |
| 169 - Return by a company purchasing its own | 27/04/2000 | 169 |
| Return of final meeting in creditors' voluntary winding-up | 14/04/1994 | 4.72 |
| 288a - Notice of appointment of directors or secretaries | 09/03/2003 | 288a |
| 225CYM - Change of accounting reference date (Welsh form) | 01/05/1999 | 225CYM |
| NEWINC - New Incorporation documents | 27/06/1997 | NEWINC |
| Certification of registration in Scotland or Northern Ireland of a charge comprising property situat | 23/05/1993 | 398 |
| CERT3 - Re-registration of a company from limited to unlimited | 05/01/2000 | CERT3 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| F14 - Notice of wind up | 02/12/2005 | F14 |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| Elective resolution | 19/07/1999 | ELRES |
| SRES07 - Financial assistance in shares acquisition - special resolution | 19/05/2004 | SRES07 |
| Notice of variation of Administration Order | 29/11/1999 | 2.20 |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 29/10/1998 | 3(scot) |
| 363x - Annual Return | 14/09/2006 | 363x |
| MAR - Memorandum and Articles - used in re-registration | 04/04/2004 | MAR |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 09/04/2000 | 703(P)(5) |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 17/10/1996 | 88(3) |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 24/11/2005 | ORESO5 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 29/03/1996 | ORESO4 |
| 1.1 - Report of meeting approving voluntary arran | 01/02/1999 | 1.1 |
| 694(4)(b) - Statement of name | 28/01/2003 | 694(4)(b) |
| Application by a private company for re-registration as a public company | 21/01/1995 | 43(3) |
| EEIG4 - Notice of documents and particulars required to be filed | 05/03/1994 | EEIG4 |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo | 01/12/2005 | 88(2)R |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 25/06/1997 | 4.69 |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/01/2000 | SRES07 |
| Exempt from appointment of auditor - ordinary resolution | 09/08/1998 | ORES03 |
| CERT11 - Re-registration of a company from public to private with a change of name | 28/06/2000 | CERT11 |
| ORES09 - Confirmation of dissolution - ordinary resolution | 17/11/2006 | ORES09 |
| Change in situation or address of Registered Office | 19/10/2006 | 287 |
| RESO5 - Decrease in nominal capital | 28/07/2006 | RESO5 |
| Statutory declaration by directors as to members' assent to re-register a company as unlimited | 08/05/1998 | 49(8)b |
| Return of allotments of shares issued for other than cash - original document | 12/08/1996 | 88(2)O |
| EEIG1 - Statement of name | 24/05/2005 | EEIG1 |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 11/08/1997 | 155(6)b |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 15/02/1996 | ORES03 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13/01/1997 | 600 |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 30/12/2004 | 97 |
| SRES12 - Vary share rights/names - special resolution | 29/09/2004 | SRES12 |
| Allotment of securities | 28/06/2003 | RES10 |
| L64.01HC - Early dissolution request | 02/07/1998 | L64.01HC |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 01/06/2004 | 692(1)(b) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 24/04/2003 | 128(3) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| SRES09 - Confirmation of dissolution - special resolution | 11/08/2001 | SRES09 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 10/03/2003 | SRES11 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24/03/2001 | CERT8 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 16/11/1998 | 325a |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 09/10/1999 | BR6 |
| WRES06 - Reduction of issued capital - written resolution | 25/01/1998 | WRES06 |
| ERES02 - Resolution to re-register - extraordinary resolution | 29/10/1998 | ERES02 |
| RES14 - Capital/bonus issue | 14/09/2005 | RES14 |
| Administrator's abstract of receipts and payments | 13/05/2003 | 2.9(SC) |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 09/08/1997 | ERES07 |
| L64.04 - Directions to defer dissolution | 26/06/1995 | L64.04 |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 18/12/1995 | 88(2) |
| 54 - Application to the Court for cancellation of resolution for re-registration | 18/11/1995 | 54 |
| Release of Official Receiver | 08/10/2000 | L64.07HC |
| Confirmation of dissolution - extraordinary resolution | 12/05/2000 | ERES09 |
| 652C - Withdrawal of application for striking off | 09/03/1998 | 652C |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 24/11/2006 | ERES07 |
| Exempt from appointment of auditor | 14/02/1996 | RES03 |
| RES02 - esolution to re-register | 04/07/1997 | RES02 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 27/02/1999 | 190a |
| 353 - Register of members | 28/10/2006 | 353 |
| MISC - Miscellaneous document | 10/09/2003 | MISC |
| ORES16 - Redemption of shares - ordinary resolution | 04/05/1998 | ORES16 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10/01/2000 | 4.71 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 18/07/2001 | 325a |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 02/12/2006 | LRESSP |
| 2.3(scot) - Notice of dismissal of petition for administration order | 07/12/1997 | 2.3(scot) |
| ERES16 - Redemption of shares - extraordinary resolution | 09/09/2006 | ERES16 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 29/05/1999 | 88(2)O |
| WRES12 - Vary share rights/names - written resolution | 11/02/2005 | WRES12 |
| Notice of place where an oversea branch register is kept | 05/01/1994 | 362 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/11/2000 | DO3 |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 02/02/1994 | 701(b) |
| 397a - | 17/06/1998 | 397a |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 23/06/2002 | CERT18 |